Charles A. Pilgrim 2014 Limited

Company Name	Charles A. Pilgrim 2014 Limited
Company Status	Dissolved
Company Number	00188373
Category	Private Limited Company
Incorporation Date	9 March 1923(101 years, 2 months ago)
Dissolution Date	19 December 2019 (4 years, 4 months ago)
Previous Name	Charles A. Pilgrim Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Malcolm Rodwell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1991(68 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (closed 19 December 2019)
Role	Director Company Surveyor
Country of Residence	England
Correspondence Address	4 Varsity Row London SW14 7SA

Director Name	Mr Malcolm Stanley Rodwell
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1991(68 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (closed 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ossian Cottage High Street Yarmouth Isle Of Wight PO41 0PN

Director Name	Mrs Pamela Rodwell
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1991(68 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (closed 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ossian Cottage High Street Yarmouth Isle Of Wight PO41 0PN

Director Name	Mr Jonathan Charles Rodwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2012(89 years, 9 months after company formation)
Appointment Duration	7 years (closed 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 900 17 Holywell Hill St. Albans Hertfordshire AL1 1DT

Director Name	Carol Jane Bennitt
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2012(89 years, 9 months after company formation)
Appointment Duration	7 years (closed 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Jonathan Charles Rodwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(68 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Property Manager
Correspondence Address	19 Great Bushey Drive Totteridge London N20 8QN

Secretary Name	Mrs Pamela Rodwell
Nationality	British
Status	Resigned
Appointed	26 July 1991(68 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ossian Cottage High Street Yarmouth Isle Of Wight PO41 0PN

Secretary Name	Malcolm Chester Elliott
Nationality	British
Status	Resigned
Appointed	30 October 2006(83 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2008)
Role	Solicitor
Correspondence Address	84 Oulton Crescent Potters Bar Hertfordshire EN6 3EG

Secretary Name	Mr Andrew Villiers Benson Henderson
Nationality	British
Status	Resigned
Appointed	12 December 2008(85 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Myddelton Gardens Winchmore Hill London N21 2PA

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£19,565,710
Cash	£206,537
Current Liabilities	£5,448,548

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

19 December 2019	Final Gazette dissolved following liquidation (1 page)
19 September 2019	Return of final meeting in a members' voluntary winding up (13 pages)
5 March 2019	Liquidators' statement of receipts and payments to 14 December 2018 (12 pages)
22 February 2018	Liquidators' statement of receipts and payments to 14 December 2017 (13 pages)
15 February 2017	Liquidators' statement of receipts and payments to 14 December 2016 (9 pages)
15 February 2017	Liquidators' statement of receipts and payments to 14 December 2016 (9 pages)
23 February 2016	Liquidators' statement of receipts and payments to 14 December 2015 (7 pages)
23 February 2016	Liquidators statement of receipts and payments to 14 December 2015 (7 pages)
23 February 2016	Liquidators' statement of receipts and payments to 14 December 2015 (7 pages)
2 July 2015	Company name changed charles A. pilgrim LIMITED\certificate issued on 02/07/15 RES15 ‐ Change company name resolution on 2014-12-15 (2 pages)
2 July 2015	Company name changed charles A. pilgrim LIMITED\certificate issued on 02/07/15 RES15 ‐ Change company name resolution on 2014-12-15 (2 pages)
24 June 2015	Resolutions RES15 ‐ Change company name resolution on 2014-12-01 RES15 ‐ Change company name resolution on 2014-12-01 (1 page)
24 June 2015	Resolutions RES15 ‐ Change company name resolution on 2014-12-01 (1 page)
24 June 2015	Change of name notice (2 pages)
24 June 2015	Change of name notice (2 pages)
9 February 2015	Change of name notice (2 pages)
9 February 2015	Change of name notice (2 pages)
2 January 2015	Registered office address changed from 1268a High Road Whetstone London N20 9HH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 January 2015 (2 pages)
2 January 2015	Registered office address changed from 1268a High Road Whetstone London N20 9HH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 January 2015 (2 pages)
2 January 2015	Registered office address changed from 1268a High Road Whetstone London N20 9HH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 January 2015 (2 pages)
30 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15 (1 page)
30 December 2014	Declaration of solvency (3 pages)
30 December 2014	Appointment of a voluntary liquidator (1 page)
30 December 2014	Appointment of a voluntary liquidator (1 page)
30 December 2014	Declaration of solvency (3 pages)
14 November 2014	Director's details changed for Carol Jane Bennitt on 14 November 2014 (2 pages)
14 November 2014	Director's details changed for Carol Jane Bennitt on 14 November 2014 (2 pages)
15 August 2014	Satisfaction of charge 17 in full (2 pages)
15 August 2014	Satisfaction of charge 23 in full (2 pages)
15 August 2014	Satisfaction of charge 23 in full (2 pages)
15 August 2014	Satisfaction of charge 25 in full (2 pages)
15 August 2014	Satisfaction of charge 14 in full (2 pages)
15 August 2014	Satisfaction of charge 13 in full (1 page)
15 August 2014	Satisfaction of charge 25 in full (2 pages)
15 August 2014	Satisfaction of charge 15 in full (2 pages)
15 August 2014	Satisfaction of charge 15 in full (2 pages)
15 August 2014	Satisfaction of charge 18 in full (2 pages)
15 August 2014	Satisfaction of charge 27 in full (2 pages)
15 August 2014	Satisfaction of charge 8 in full (1 page)
15 August 2014	Satisfaction of charge 16 in full (2 pages)
15 August 2014	Satisfaction of charge 3 in full (1 page)
15 August 2014	Satisfaction of charge 3 in full (1 page)
15 August 2014	Satisfaction of charge 27 in full (2 pages)
15 August 2014	Satisfaction of charge 13 in full (1 page)
15 August 2014	Satisfaction of charge 16 in full (2 pages)
15 August 2014	Satisfaction of charge 22 in full (2 pages)
15 August 2014	Satisfaction of charge 22 in full (2 pages)
15 August 2014	Satisfaction of charge 8 in full (1 page)
15 August 2014	Satisfaction of charge 26 in full (2 pages)
15 August 2014	Satisfaction of charge 26 in full (2 pages)
15 August 2014	Satisfaction of charge 17 in full (2 pages)
15 August 2014	Satisfaction of charge 24 in full (2 pages)
15 August 2014	Satisfaction of charge 14 in full (2 pages)
15 August 2014	Satisfaction of charge 24 in full (2 pages)
15 August 2014	Satisfaction of charge 18 in full (2 pages)
8 August 2014	Termination of appointment of Andrew Villiers Benson Henderson as a secretary on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Andrew Villiers Benson Henderson as a secretary on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Andrew Villiers Benson Henderson as a secretary on 8 August 2014 (1 page)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 10,000 (10 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 10,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/11/2021 under section 1088 of the Companies Act 2006 (10 pages)
8 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
8 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
7 October 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
7 August 2013	Director's details changed for David Malcolm Rodwell on 31 July 2013 (2 pages)
7 August 2013	Director's details changed for David Malcolm Rodwell on 31 July 2013 (2 pages)
7 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/11/2021 under section 1088 of the Companies Act 2006 (10 pages)
7 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (10 pages)
22 November 2012	Appointment of Carol Jane Bennitt as a director (2 pages)
22 November 2012	Appointment of Carol Jane Bennitt as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/11/2021 under section 1088 of the Companies Act 2006 (2 pages)
22 November 2012	Appointment of Mr Jonathan Charles Rodwell as a director (2 pages)
22 November 2012	Appointment of Mr Jonathan Charles Rodwell as a director (2 pages)
17 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (8 pages)
17 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (8 pages)
30 April 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
30 April 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
1 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
1 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
6 August 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
6 August 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (8 pages)
29 July 2010	Director's details changed for Malcolm Stanley Rodwell on 31 December 2009 (2 pages)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (8 pages)
29 July 2010	Director's details changed for Malcolm Stanley Rodwell on 31 December 2009 (2 pages)
10 August 2009	Return made up to 26/07/09; full list of members (6 pages)
10 August 2009	Return made up to 26/07/09; full list of members (6 pages)
28 July 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
28 July 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
5 January 2009	Secretary appointed andrew villiers benson henderson (2 pages)
5 January 2009	Secretary appointed andrew villiers benson henderson (2 pages)
29 December 2008	Appointment terminated secretary malcolm elliott (1 page)
29 December 2008	Appointment terminated secretary malcolm elliott (1 page)
13 August 2008	Return made up to 26/07/08; full list of members (9 pages)
13 August 2008	Return made up to 26/07/08; full list of members (9 pages)
5 August 2008	Memorandum and Articles of Association (14 pages)
5 August 2008	Memorandum and Articles of Association (14 pages)
28 April 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
28 April 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
30 November 2007	Resolutions RES13 ‐ Share purchase agreemen 01/10/07 (3 pages)
30 November 2007	Resolutions RES13 ‐ Share purchase agreemen 01/10/07 (3 pages)
30 November 2007	Resolutions RES13 ‐ Share purchase agreemen 01/10/07 (3 pages)
30 November 2007	Resolutions RES13 ‐ Share purchase agreemen 01/10/07 (3 pages)
30 November 2007	Resolutions RES13 ‐ Share purchase agreemen 01/10/07 (25 pages)
30 November 2007	Resolutions RES13 ‐ Share purchase agreemen 01/10/07 (3 pages)
30 November 2007	Resolutions RES13 ‐ Share purchase agreemen 01/10/07 (3 pages)
30 November 2007	Resolutions RES13 ‐ Share purchase agreemen 01/10/07 (25 pages)
30 November 2007	Resolutions RES13 ‐ Share purchase agreemen 01/10/07 (3 pages)
30 November 2007	Resolutions RES13 ‐ Share purchase agreemen 01/10/07 (3 pages)
30 November 2007	Resolutions RES13 ‐ Share purchase agreemen 01/10/07 (25 pages)
30 November 2007	Resolutions RES13 ‐ Share purchase agreemen 01/10/07 (3 pages)
30 November 2007	Resolutions RES13 ‐ Share purchase agreemen 01/10/07 (3 pages)
30 November 2007	Resolutions RES13 ‐ Share purchase agreemen 01/10/07 (3 pages)
30 November 2007	Resolutions RES13 ‐ Share purchase agreemen 01/10/07 (3 pages)
27 November 2007	Â£ ic 70381/49693 01/10/07 Â£ sr 20688@1=20688 (1 page)
27 November 2007	Â£ ic 49693/29128 01/10/07 Â£ sr 20565@1=20565 (1 page)
27 November 2007	Â£ ic 17744/13872 01/10/07 Â£ sr 3872@1=3872 (1 page)
27 November 2007	£ ic 82189/70381 01/10/07 £ sr 11808@1=11808 (1 page)
27 November 2007	Â£ ic 13872/10000 01/10/07 Â£ sr 3872@1=3872 (1 page)
27 November 2007	£ ic 70381/49693 01/10/07 £ sr 20688@1=20688 (1 page)
27 November 2007	£ ic 29128/17744 01/10/07 £ sr 11384@1=11384 (1 page)
27 November 2007	Â£ ic 29128/17744 01/10/07 Â£ sr 11384@1=11384 (1 page)
27 November 2007	£ ic 13872/10000 01/10/07 £ sr 3872@1=3872 (1 page)
27 November 2007	£ ic 90000/82189 01/10/07 £ sr 7811@1=7811 (1 page)
27 November 2007	£ ic 49693/29128 01/10/07 £ sr 20565@1=20565 (1 page)
27 November 2007	Â£ ic 82189/70381 01/10/07 Â£ sr 11808@1=11808 (1 page)
27 November 2007	Â£ ic 90000/82189 01/10/07 Â£ sr 7811@1=7811 (1 page)
27 November 2007	£ ic 17744/13872 01/10/07 £ sr 3872@1=3872 (1 page)
14 August 2007	Return made up to 26/07/07; no change of members (7 pages)
14 August 2007	Return made up to 26/07/07; no change of members (7 pages)
28 June 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
28 June 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 December 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
19 December 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
10 December 2006	New secretary appointed (1 page)
10 December 2006	Secretary resigned (1 page)
10 December 2006	Secretary resigned (1 page)
10 December 2006	New secretary appointed (1 page)
1 September 2006	Return made up to 26/07/06; full list of members (9 pages)
1 September 2006	Return made up to 26/07/06; full list of members (9 pages)
21 September 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
21 September 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
2 August 2005	Return made up to 26/07/05; full list of members (9 pages)
2 August 2005	Return made up to 26/07/05; full list of members (9 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 October 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
21 October 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
21 August 2003	Return made up to 26/07/03; full list of members (9 pages)
21 August 2003	Return made up to 26/07/03; full list of members (9 pages)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
22 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
2 August 2002	Return made up to 26/07/02; full list of members (9 pages)
2 August 2002	Return made up to 26/07/02; full list of members (9 pages)
31 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
31 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
26 July 2001	Return made up to 26/07/01; full list of members (9 pages)
26 July 2001	Return made up to 26/07/01; full list of members (9 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 March 2001	Alter mem and arts (19 pages)
26 March 2001	Alter mem and arts (19 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
29 August 2000	Return made up to 26/07/00; full list of members (9 pages)
29 August 2000	Return made up to 26/07/00; full list of members (9 pages)
17 March 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
21 February 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
1 August 1999	Return made up to 26/07/99; full list of members (6 pages)
1 August 1999	Return made up to 26/07/99; full list of members (6 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
23 May 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 July 1996	Return made up to 26/07/96; full list of members (6 pages)
30 July 1996	Return made up to 26/07/96; full list of members (6 pages)
8 September 1995	Return made up to 26/07/95; change of members (6 pages)
8 September 1995	Return made up to 26/07/95; change of members (6 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
13 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 March 1923	Incorporation (17 pages)
9 March 1923	Incorporation (17 pages)
9 March 1923	Certificate of incorporation (1 page)
9 March 1923	Certificate of incorporation (1 page)

Charles A. Pilgrim 2014 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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