PELL FRISCHMANN CONSULTING ENGINEERS LTD.

Key Data

Status

Active

Company No.

01213169

Incorporation date

20/05/1975

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/05/1975)

17/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

23/05/2025

Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07

View PDF (2 pages)

23/05/2025

Termination of appointment of Linda Susan Roberts as a secretary on 2025-04-07

View PDF (1 pages)

08/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

19/03/2025

Change of details for Pf Consulting Group Ltd as a person with significant control on 2025-03-14

View PDF (2 pages)

14/03/2025

Registered office address changed from 5th Floor 85 Strand London WC2R 0DW England to First Floor, South Wing 55 Baker Street London W1U 8EW on 2025-03-14

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

19/12/2024

Appointment of Mr Ross Starling as a director on 2024-11-25

View PDF (2 pages)

25/04/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

23/01/2024

Change of details for Pell Frischmann Consulting Engineers Ltd as a person with significant control on 2023-05-05

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

05/05/2023

Change of name notice

View PDF (2 pages)

05/05/2023

Certificate of change of name

View PDF (4 pages)

03/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

07/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

17/11/2021

Registered office address changed from 5 Manchester Square London W1U 3PD to 5th Floor 85 Strand London WC2R 0DW on 2021-11-17

View PDF (1 pages)

28/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

02/02/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

21/01/2021

Termination of appointment of Adam Lee as a director on 2021-01-01

View PDF (1 pages)

21/01/2021

Appointment of Ms Linda Susan Roberts as a director on 2021-01-01

View PDF (2 pages)

02/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

16/01/2020

Secretary's details changed for Mrs Linda Susan Roberts on 2020-01-16

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

30/10/2019

Termination of appointment of Jonathan Barry Grady as a director on 2019-10-01

View PDF (1 pages)

30/10/2019

Termination of appointment of Tushar Sudhakar Prabhu as a director on 2019-09-01

View PDF (1 pages)

29/10/2019

Appointment of Mr Adam Lee as a director on 2019-10-01

View PDF (2 pages)

10/05/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

11/01/2019

Cessation of Rsbgi Ltd as a person with significant control on 2018-12-31

View PDF (1 pages)

11/01/2019

Notification of Pell Frischmann Consulting Engineers Ltd as a person with significant control on 2018-12-31

View PDF (2 pages)

11/01/2019

Appointment of Mr Iain Alexander Bisset as a director on 2019-01-01

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

03/08/2018

Director's details changed for Mr Jonathan Barry Grady on 2018-07-02

View PDF (2 pages)

26/07/2018

Change of details for Pell Frischmann S2 Ltd as a person with significant control on 2018-07-20

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

08/08/2017

Registration of charge 012131690001, created on 2017-08-04

View PDF (24 pages)

22/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

28/11/2016

Termination of appointment of Richard John Barrett as a director on 2016-11-24

View PDF (1 pages)

25/11/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

09/11/2016

Appointment of Mr Jonathan Barry Grady as a director on 2016-11-07

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

11/11/2015

Auditor's resignation

View PDF (1 pages)

10/11/2015

Current accounting period shortened from 2016-03-28 to 2015-12-31

View PDF (1 pages)

09/11/2015

Termination of appointment of Carl Vinson Powell as a director on 2015-10-01

View PDF (1 pages)

17/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (28 pages)

14/10/2015

Termination of appointment of Wilem William Frischmann as a director on 2015-09-30

View PDF (1 pages)

17/06/2015

Group of companies' accounts made up to 2014-03-31

View PDF (27 pages)

20/03/2015

Previous accounting period shortened from 2014-03-29 to 2014-03-28

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

22/12/2014

Previous accounting period shortened from 2014-03-30 to 2014-03-29

View PDF (1 pages)

14/08/2014

Appointment of Mr Richard Barrett as a director on 2014-06-01

View PDF (2 pages)

20/03/2014

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

18/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

08/11/2013

Termination of appointment of Sudhakar Prabhu as a director

View PDF (1 pages)

30/05/2013

Director's details changed for Mr Tushar Sudhakar Prabhu on 2013-05-30

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

04/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

20/06/2012

Appointment of Mr Carl Vinson Powell as a director

View PDF (3 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

03/01/2012

Termination of appointment of Andrew Tunstall as a director

View PDF (1 pages)

03/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (24 pages)

21/10/2011

Director's details changed for Andrew John Tunstall on 2011-10-21

View PDF (2 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

04/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

21/06/2010

Appointment of Mr Tushar Sudhakar Prabhu as a director

View PDF (2 pages)

04/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (22 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Dr Wilem William Frischmann on 2010-01-18

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Sudhakar Shrirang Prabhu on 2009-10-06

View PDF (2 pages)

11/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (20 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

14/01/2009

Registered office changed on 14/01/2009 from 5 manchester square london W1A 1AU

View PDF (1 pages)

02/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (22 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

08/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (21 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

27/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

19/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

31/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

04/08/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

09/03/2004

Director resigned

View PDF (1 pages)

05/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

25/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

16/10/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

23/04/2003

Auditor's resignation

View PDF (1 pages)

27/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

09/12/2002

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

03/07/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

03/07/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

27/12/2001

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

01/05/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

06/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/02/2001

Secretary's particulars changed

View PDF (1 pages)

25/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

21/11/1999

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

16/03/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

30/12/1998

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

22/07/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

19/03/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

19/03/1998

Registered office changed on 19/03/98 from: 4 manchester sq london W1A 1AU

View PDF (1 pages)

08/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

22/06/1997

Director's particulars changed

View PDF (1 pages)

02/05/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

31/01/1997

Secretary's particulars changed

View PDF (1 pages)

24/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

23/12/1996

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

09/04/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

01/03/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

18/01/1996

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

23/03/1995

Return made up to 31/12/94; full list of members

View PDF (16 pages)

10/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/04/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

13/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

22/03/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

15/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

14/04/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

29/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

09/02/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

09/02/1991

Return made up to 31/12/90; full list of members

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30/08/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

07/02/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

07/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

10/05/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

10/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

18/10/1988

Director resigned

View PDF (0 pages)

27/06/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

27/06/1988

Return made up to 30/12/87; full list of members

View PDF (0 pages)

08/05/1987

Return made up to 30/09/86; full list of members

View PDF (0 pages)

02/12/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

06/05/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

15/09/1984

Accounts made up to 1982-03-31

View PDF (3 pages)

15/09/1976

Certificate of change of name

View PDF (2 pages)

20/05/1975

Miscellaneous

View PDF (1 pages)

20/05/1975

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Roberts, Linda Susan	Director	01/01/2021 - Present	22
Bisset, Iain Alexander	Director	01/01/2019 - Present	7
Roberts, Linda Susan	Secretary	29/08/2003 - 07/04/2025	-
Starling, Ross	Director	25/11/2024 - Present	12
Dougan-Gaftea, Hannah Elizabeth	Secretary	07/04/2025 - Present	-

Persons with Significant Control

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

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Description

About PELL FRISCHMANN CONSULTING ENGINEERS LTD.

PELL FRISCHMANN CONSULTING ENGINEERS LTD. is an(a) Active company incorporated on 20/05/1975 with the registered office located at First Floor, South Wing, 55 Baker Street, London W1U 8EW. There are currently 4 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 PELL FRISCHMANN CONSULTING ENGINEERS LTD.?

PELL FRISCHMANN CONSULTING ENGINEERS LTD. is currently Active. It was registered on 20/05/1975 .

Where is PELL FRISCHMANN CONSULTING ENGINEERS LTD. located?

PELL FRISCHMANN CONSULTING ENGINEERS LTD. is registered at First Floor, South Wing, 55 Baker Street, London W1U 8EW.

What does PELL FRISCHMANN CONSULTING ENGINEERS LTD. do?

PELL FRISCHMANN CONSULTING ENGINEERS LTD. operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for PELL FRISCHMANN CONSULTING ENGINEERS LTD.?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-11 with no updates.