PEARL CUSTOMER CARE LIMITED

Key Data

Status

Active

Company No.

03947540

Incorporation date

14/03/2000

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/03/2023)

10/11/2025

Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10

View PDF (1 pages)

10/11/2025

Change of details for Phoenix Life Limited as a person with significant control on 2025-11-10

View PDF (2 pages)

10/11/2025

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 2025-11-10

View PDF (1 pages)

18/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (352 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

06/12/2024

Termination of appointment of Samantha Rose Buckle as a director on 2024-12-06

View PDF (1 pages)

06/12/2024

Appointment of Mrs Jenny Isobel Holt as a director on 2024-12-06

View PDF (2 pages)

27/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (328 pages)

27/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

21/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

07/12/2023

Director's details changed for Mrs Samantha Rose Buckle on 2022-04-15

View PDF (2 pages)

31/10/2023

Notification of Phoenix Life Limited as a person with significant control on 2023-10-27

View PDF (2 pages)

31/10/2023

Cessation of Phoenix Life Assurance Limited as a person with significant control on 2023-10-27

View PDF (1 pages)

24/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (330 pages)

24/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

26/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, John Simon Bertie	Director	28/09/2006 - 08/10/2009	85
Mcinnes, Susan Davidson	Director	07/10/2009 - 10/03/2018	22
HENDERSON SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/04/2002 - 28/09/2006	206
HENDERSON ADMINISTRATION SERVICES LIMITED	Corporate Director	11/04/2002 - 28/09/2006	39
Watts, Nigel Anthony	Director	19/12/2001 - 11/04/2002	35

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PEARL CUSTOMER CARE LIMITED

PEARL CUSTOMER CARE LIMITED is an(a) Active company incorporated on 14/03/2000 with the registered office located at 10 Brindleyplace, Birmingham B1 2JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARL CUSTOMER CARE LIMITED?

PEARL CUSTOMER CARE LIMITED is currently Active. It was registered on 14/03/2000 .

Where is PEARL CUSTOMER CARE LIMITED located?

PEARL CUSTOMER CARE LIMITED is registered at 10 Brindleyplace, Birmingham B1 2JB.

What does PEARL CUSTOMER CARE LIMITED do?

PEARL CUSTOMER CARE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PEARL CUSTOMER CARE LIMITED?

The latest filing was on 10/11/2025: Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10.