C.a. Pilgrim 1 Limited

General information

Name:

C.a. Pilgrim 1 Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 06367151

Incorporation date: 2007-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

C.a. Pilgrim 1 Limited with reg. no. 06367151 has been on the market for seventeen years. This Private Limited Company can be reached at 71 Queen Victoria Street, in London and its area code is EC4V 4BE. The company is known as C.a. Pilgrim 1 Limited. However, this company also operated as Cap 1 up till it was replaced 17 years ago. This company's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. The business latest financial reports describe the period up to 2022-09-30 and the latest confirmation statement was released on 2023-07-29.

Carol B. is this particular company's solitary managing director, who was appointed in 2021 in February. The firm had been guided by Malcolm R. until 2020-04-21. Furthermore a different director, specifically Pamela R. gave up the position one year ago.

  • Previous company's names
  • C.a. Pilgrim 1 Limited 2007-09-18
  • Cap 1 Limited 2007-09-11

Financial data based on annual reports

Company staff

Carol B.

Role: Director

Appointed: 11 February 2021

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: Charles A. Pilgrim Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Victoria Street, EC4V 4BE and was registered as a PSC under the registration number 09329200.

Charles A. Pilgrim Limited
Address: 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09329200
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

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Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 26th, July 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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