Pennarth Greene & Company Limited

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General information

Name:

Pennarth Greene & Company Ltd

Office Address:

180 Piccadilly W1J 9HF London

Number: 02838614

Incorporation date: 1993-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02838614 31 years ago, Pennarth Greene & Company Limited is a Private Limited Company. Its present mailing address is 180 Piccadilly, London. Since 2001-06-27 Pennarth Greene & Company Limited is no longer under the business name Cbw & Company. This business's SIC and NACE codes are 64999 meaning Financial intermediation not elsewhere classified. Pennarth Greene & Company Ltd released its account information for the financial year up to 2022-12-31. Its most recent confirmation statement was filed on 2023-06-01.

When it comes to this enterprise's executives list, since 2015-06-12 there have been three directors: Adrian B., Marcella J. and Claudius B..

Claudius B. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Pennarth Greene & Company Limited 2001-06-27
  • Cbw & Company Limited 1993-07-22

Financial data based on annual reports

Company staff

Adrian B.

Role: Director

Appointed: 12 June 2015

Latest update: 28 February 2024

Marcella J.

Role: Director

Appointed: 12 June 2015

Latest update: 28 February 2024

Claudius B.

Role: Director

Appointed: 01 October 2010

Latest update: 28 February 2024

People with significant control

Claudius B.
Notified on 22 July 2016
Nature of control:
substantial control or influence
Pennarth Greene Holdings Limited
Address: 180 Piccadilly, London, W1J 9HF, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdm
Place registered England And Wales
Registration number 2838627
Notified on 22 July 2016
Ceased on 27 May 2022
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 29 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 March 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 March 2014
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 February 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
30
Company Age

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