C.A. PILGRIM 1 LIMITED

Key Data

Status

Active

Company No.

06367151

Incorporation date

11/09/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2007)

11/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

24/11/2025

Resolutions

View PDF (1 pages)

24/11/2025

Solvency Statement dated 01/11/25

View PDF (1 pages)

24/11/2025

Statement by Directors

View PDF (1 pages)

24/11/2025

Statement of capital on 2025-11-24

View PDF (3 pages)

14/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

03/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

31/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

09/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

16/05/2024

Appointment of Mr David Malcolm Rodwell as a director on 2024-05-15

View PDF (2 pages)

07/04/2024

Termination of appointment of Pamela Rodwell as a director on 2023-11-27

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

29/07/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

19/10/2021

Director's details changed for Mrs Pamela Rodwell on 2021-10-19

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

08/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

11/02/2021

Appointment of Mrs Carol Jane Bennitt as a director on 2021-02-11

View PDF (2 pages)

05/08/2020

Termination of appointment of Malcolm Stanley Rodwell as a director on 2020-04-21

View PDF (1 pages)

05/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

21/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

04/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

01/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

08/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

08/03/2018

Registered office address changed from 9 st John's Place Newport Isle of Wight PO30 1LH United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 2018-03-08

View PDF (1 pages)

22/08/2017

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 9 st John's Place Newport Isle of Wight PO30 1LH on 2017-08-22

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (5 pages)

25/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

21/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

03/06/2016

Termination of appointment of David Malcolm Rodwell as a director on 2016-02-25

View PDF (1 pages)

29/02/2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-02-29

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

16/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (5 pages)

17/03/2015

Registered office address changed from 1268a High Road Whetstone London N20 9HH to Lion House Red Lion Street London WC1R 4GB on 2015-03-17

View PDF (1 pages)

31/12/2014

Appointment of Pamela Rodwell as a director on 2014-12-15

View PDF (2 pages)

31/12/2014

Appointment of Mr Malcolm Stanley Rodwell as a director on 2014-12-15

View PDF (2 pages)

31/12/2014

Termination of appointment of Mary Elizabeth Allin as a secretary on 2014-12-15

View PDF (1 pages)

15/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

15/08/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

15/08/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

15/08/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

15/08/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

08/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (5 pages)

07/10/2013

Accounts for a small company made up to 2012-09-30

View PDF (5 pages)

06/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

06/08/2013

Director's details changed for David Malcolm Rodwell on 2013-07-31

View PDF (2 pages)

17/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

30/04/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

01/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

30/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (5 pages)

29/11/2010

Statement of capital following an allotment of shares on 2010-09-27

View PDF (4 pages)

06/08/2010

Accounts for a small company made up to 2009-09-30

View PDF (5 pages)

29/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

23/09/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

10/08/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

12/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

14/01/2008

Registered office changed on 14/01/08 from: 1268A high road whetstone london N20 9HH

View PDF (1 pages)

24/10/2007

Resolutions

View PDF (11 pages)

24/10/2007

Registered office changed on 24/10/07 from: stevens & bolton solicitors the billings guildford surrey GU1 4YD

View PDF (1 pages)

24/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New secretary appointed

View PDF (2 pages)

18/09/2007

Certificate of change of name

View PDF (2 pages)

11/09/2007

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£658,022.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.91M
-
0.00
658.02K
-

2021
1
8.91M
-
0.00
658.02K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

8.91M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

658.02K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rodwell, Pamela	Director	15/12/2014 - 27/11/2023	2
Rodwell, David Malcolm	Director	15/05/2024 - Present	8
Bennitt, Carol Jane	Director	11/02/2021 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About C.A. PILGRIM 1 LIMITED

C.A. PILGRIM 1 LIMITED is an(a) Active company incorporated on 11/09/2007 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of C.A. PILGRIM 1 LIMITED?

C.A. PILGRIM 1 LIMITED is currently Active. It was registered on 11/09/2007 .

Where is C.A. PILGRIM 1 LIMITED located?

C.A. PILGRIM 1 LIMITED is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does C.A. PILGRIM 1 LIMITED do?

C.A. PILGRIM 1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does C.A. PILGRIM 1 LIMITED have?

C.A. PILGRIM 1 LIMITED had 1 employees in 2021.

What is the latest filing for C.A. PILGRIM 1 LIMITED?

The latest filing was on 11/04/2026: Total exemption full accounts made up to 2025-09-30.