CHARLES A. PILGRIM LIMITED

Key Data

Status

Active

Company No.

09329200

Incorporation date

26/11/2014

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 26/11/2014)

11/04/2026

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

View PDF (6 pages)

05/01/2026

Confirmation statement made on 2025-11-26 with updates

View PDF (4 pages)

05/01/2026

Notification of Penntrust Limited as a person with significant control on 2025-11-26

View PDF (2 pages)

03/04/2025

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

View PDF (6 pages)

10/12/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (4 pages)

10/07/2024

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

View PDF (6 pages)

07/04/2024

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

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (4 pages)

27/07/2023

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

View PDF (7 pages)

04/05/2023

Change of details for Mrs Pamela Rodwell as a person with significant control on 2023-03-16

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

29/06/2022

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

View PDF (8 pages)

29/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

19/10/2021

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

View PDF (2 pages)

19/10/2021

Change of details for Mrs Pamela Rodwell as a person with significant control on 2021-10-19

View PDF (2 pages)

08/07/2021

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

View PDF (7 pages)

11/02/2021

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

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2020-11-26 with updates

View PDF (4 pages)

05/08/2020

Cessation of Malcolm Stanley Rodwell as a person with significant control on 2020-04-21

View PDF (1 pages)

05/08/2020

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

View PDF (1 pages)

07/02/2020

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

View PDF (6 pages)

28/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

04/03/2019

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

View PDF (6 pages)

04/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

06/06/2018

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

View PDF (7 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)

05/12/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (5 pages)

22/08/2017

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

View PDF (1 pages)

24/04/2017

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

View PDF (5 pages)

10/01/2017

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

20/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 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)

30/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

07/09/2015

Current accounting period shortened from 2015-11-30 to 2015-09-30

View PDF (1 pages)

02/07/2015

Certificate of change of name

View PDF (2 pages)

24/06/2015

Resolutions

View PDF (1 pages)

24/06/2015

Change of name notice

View PDF (2 pages)

01/04/2015

Registered office address changed from 1268a High Road Whetstone London N20 9HH United Kingdom to Lion House Red Lion Street London WC1R 4GB on 2015-04-01

View PDF (1 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-12-15

View PDF (4 pages)

26/11/2014

Incorporation

View PDF (8 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

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/11/2026

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
0
38.76K
-
0.00
-
-

2021
0
38.76K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

38.76K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rodwell, Pamela	Director	26/11/2014 - 27/11/2023	1
Rodwell, Malcolm Stanley	Director	26/11/2014 - 21/04/2020	-
Bennitt, Carol Jane	Director	11/02/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES A. PILGRIM LIMITED

CHARLES A. PILGRIM LIMITED is an(a) Active company incorporated on 26/11/2014 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES A. PILGRIM LIMITED?

CHARLES A. PILGRIM LIMITED is currently Active. It was registered on 26/11/2014 .

Where is CHARLES A. PILGRIM LIMITED located?

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

What does CHARLES A. PILGRIM LIMITED do?

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

What is the latest filing for CHARLES A. PILGRIM LIMITED?

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