PELL Frischmann Consulting Engineers Ltd.

Company Name	PELL Frischmann Consulting Engineers Ltd.
Directors	Iain Alexander Bisset and Linda Susan Roberts
Company Status	Active
Company Number	01213169
Category	Private Limited Company
Incorporation Date	20 May 1975(48 years, 11 months ago)
Previous Names	Chavarest Limited and Conseco International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Secretary Name	Ms Linda Susan Roberts
Nationality	British
Status	Current
Appointed	29 August 2003(28 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 85 Strand London WC2R 0DW

Director Name	Mr Iain Alexander Bisset
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(43 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 85 Strand London WC2R 0DW

Director Name	Ms Linda Susan Roberts
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(45 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	5th Floor 85 Strand London WC2R 0DW

Director Name	Mr Sudhakar Shrirang Prabhu
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 March 2013)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Dr Wilem William Frischmann
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 7 months after company formation)
Appointment Duration	23 years, 9 months (resigned 30 September 2015)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Manchester Square London W1U 3PD

Secretary Name	Norman William Carmichael
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	35 Bristow Road Croydon Surrey CR0 4QQ

Director Name	Malcolm Lawrence Anderson Moncrieff
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(18 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 January 2004)
Role	Consulting Engineer
Correspondence Address	White Cottage Denham Village Bucks UB9 5BH

Director Name	Mr Andrew John Tunstall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(32 years, 6 months after company formation)
Appointment Duration	4 years (resigned 22 December 2011)
Role	Manager Director
Country of Residence	United Kingdom
Correspondence Address	30 Culm Valley Way Uffculme Cullompton Devon EX15 3XZ

Director Name	Mr Tushar Sudhakar Prabhu
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(35 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2019)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Mr Carl Vinson Powell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2012(36 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2015)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	7 Tounson Court Montaigne Close London SW1P 4AQ

Director Name	Mr Richard John Barrett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(39 years after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 2016)
Role	Company Director
Country of Residence	UAE
Correspondence Address	PO Box 3068 Pell Frischmann Khalifa Street Abu Dhabi UAE

Director Name	Mr Jonathan Barry Grady
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(41 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Mr Adam Lee
Date of Birth	July 1989 (Born 34 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 2019(44 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Contact

Website	conseco-international.com

Location

Registered Address	5th Floor 85 Strand London WC2R 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Bridgewood Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,522,000
Gross Profit	£1,033,000
Net Worth	£1,457,000
Cash	£136,000
Current Liabilities	£3,733,000

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (8 months, 4 weeks from now)

Charges

4 August 2017	Delivered on: 8 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

2 February 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
21 January 2021	Appointment of Ms Linda Susan Roberts as a director on 1 January 2021 (2 pages)
21 January 2021	Termination of appointment of Adam Lee as a director on 1 January 2021 (1 page)
2 July 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
16 January 2020	Secretary's details changed for Mrs Linda Susan Roberts on 16 January 2020 (1 page)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
30 October 2019	Termination of appointment of Tushar Sudhakar Prabhu as a director on 1 September 2019 (1 page)
30 October 2019	Termination of appointment of Jonathan Barry Grady as a director on 1 October 2019 (1 page)
29 October 2019	Appointment of Mr Adam Lee as a director on 1 October 2019 (2 pages)
10 May 2019	Full accounts made up to 31 December 2018 (25 pages)
11 January 2019	Cessation of Rsbgi Ltd as a person with significant control on 31 December 2018 (1 page)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
11 January 2019	Appointment of Mr Iain Alexander Bisset as a director on 1 January 2019 (2 pages)
11 January 2019	Notification of Pell Frischmann Consulting Engineers Ltd as a person with significant control on 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
7 October 2018	Full accounts made up to 31 December 2017 (26 pages)
3 August 2018	Director's details changed for Mr Jonathan Barry Grady on 2 July 2018 (2 pages)
26 July 2018	Change of details for Pell Frischmann S2 Ltd as a person with significant control on 20 July 2018 (2 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (28 pages)
19 September 2017	Full accounts made up to 31 December 2016 (28 pages)
8 August 2017	Registration of charge 012131690001, created on 4 August 2017 (24 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
28 November 2016	Termination of appointment of Richard John Barrett as a director on 24 November 2016 (1 page)
28 November 2016	Termination of appointment of Richard John Barrett as a director on 24 November 2016 (1 page)
25 November 2016	Full accounts made up to 31 December 2015 (28 pages)
25 November 2016	Full accounts made up to 31 December 2015 (28 pages)
9 November 2016	Appointment of Mr Jonathan Barry Grady as a director on 7 November 2016 (2 pages)
9 November 2016	Appointment of Mr Jonathan Barry Grady as a director on 7 November 2016 (2 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
11 November 2015	Auditor's resignation (1 page)
11 November 2015	Auditor's resignation (1 page)
10 November 2015	Current accounting period shortened from 28 March 2016 to 31 December 2015 (1 page)
10 November 2015	Current accounting period shortened from 28 March 2016 to 31 December 2015 (1 page)
9 November 2015	Termination of appointment of Carl Vinson Powell as a director on 1 October 2015 (1 page)
9 November 2015	Termination of appointment of Carl Vinson Powell as a director on 1 October 2015 (1 page)
9 November 2015	Termination of appointment of Carl Vinson Powell as a director on 1 October 2015 (1 page)
17 October 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
17 October 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
14 October 2015	Termination of appointment of Wilem William Frischmann as a director on 30 September 2015 (1 page)
14 October 2015	Termination of appointment of Wilem William Frischmann as a director on 30 September 2015 (1 page)
17 June 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
17 June 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
20 March 2015	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
20 March 2015	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (7 pages)
22 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
14 August 2014	Appointment of Mr Richard Barrett as a director on 1 June 2014 (2 pages)
14 August 2014	Appointment of Mr Richard Barrett as a director on 1 June 2014 (2 pages)
14 August 2014	Appointment of Mr Richard Barrett as a director on 1 June 2014 (2 pages)
20 March 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
20 March 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
18 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
18 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
8 November 2013	Termination of appointment of Sudhakar Prabhu as a director (1 page)
8 November 2013	Termination of appointment of Sudhakar Prabhu as a director (1 page)
30 May 2013	Director's details changed for Mr Tushar Sudhakar Prabhu on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Tushar Sudhakar Prabhu on 30 May 2013 (2 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (27 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (27 pages)
20 June 2012	Appointment of Mr Carl Vinson Powell as a director (3 pages)
20 June 2012	Appointment of Mr Carl Vinson Powell as a director (3 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
3 January 2012	Termination of appointment of Andrew Tunstall as a director (1 page)
3 January 2012	Termination of appointment of Andrew Tunstall as a director (1 page)
21 October 2011	Director's details changed for Andrew John Tunstall on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Andrew John Tunstall on 21 October 2011 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (23 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (23 pages)
21 June 2010	Appointment of Mr Tushar Sudhakar Prabhu as a director (2 pages)
21 June 2010	Appointment of Mr Tushar Sudhakar Prabhu as a director (2 pages)
4 February 2010	Group of companies' accounts made up to 31 March 2009 (22 pages)
4 February 2010	Group of companies' accounts made up to 31 March 2009 (22 pages)
18 January 2010	Director's details changed for Dr Wilem William Frischmann on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Dr Wilem William Frischmann on 18 January 2010 (2 pages)
6 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
11 February 2009	Group of companies' accounts made up to 31 March 2008 (20 pages)
11 February 2009	Group of companies' accounts made up to 31 March 2008 (20 pages)
14 January 2009	Return made up to 31/12/08; full list of members (5 pages)
14 January 2009	Registered office changed on 14/01/2009 from 5 manchester square london W1A 1AU (1 page)
14 January 2009	Return made up to 31/12/08; full list of members (5 pages)
14 January 2009	Registered office changed on 14/01/2009 from 5 manchester square london W1A 1AU (1 page)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (22 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (22 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
8 February 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
8 February 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
27 February 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
27 February 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 May 2005	Full accounts made up to 31 March 2004 (13 pages)
5 May 2005	Full accounts made up to 31 March 2004 (13 pages)
31 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
31 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
26 January 2005	Return made up to 31/12/04; full list of members (5 pages)
26 January 2005	Return made up to 31/12/04; full list of members (5 pages)
4 August 2004	Full accounts made up to 31 March 2003 (15 pages)
4 August 2004	Full accounts made up to 31 March 2003 (15 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
5 February 2004	Return made up to 31/12/03; full list of members (6 pages)
5 February 2004	Return made up to 31/12/03; full list of members (6 pages)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
16 October 2003	Full accounts made up to 31 March 2002 (13 pages)
16 October 2003	Full accounts made up to 31 March 2002 (13 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Secretary resigned (1 page)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
27 February 2003	Return made up to 31/12/02; full list of members (7 pages)
27 February 2003	Return made up to 31/12/02; full list of members (7 pages)
9 December 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
9 December 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
3 July 2002	Return made up to 31/12/01; full list of members (6 pages)
3 July 2002	Full accounts made up to 31 March 2001 (14 pages)
3 July 2002	Return made up to 31/12/01; full list of members (6 pages)
3 July 2002	Full accounts made up to 31 March 2001 (14 pages)
27 December 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
27 December 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
1 May 2001	Full accounts made up to 31 March 2000 (14 pages)
1 May 2001	Full accounts made up to 31 March 2000 (14 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
2 February 2001	Secretary's particulars changed (1 page)
2 February 2001	Secretary's particulars changed (1 page)
25 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
25 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
31 July 2000	Full accounts made up to 31 March 1999 (14 pages)
31 July 2000	Full accounts made up to 31 March 1999 (14 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
21 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
3 August 1999	Full accounts made up to 31 March 1998 (14 pages)
3 August 1999	Full accounts made up to 31 March 1998 (14 pages)
16 March 1999	Return made up to 31/12/98; full list of members (7 pages)
16 March 1999	Return made up to 31/12/98; full list of members (7 pages)
30 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
30 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
22 July 1998	Full accounts made up to 31 March 1997 (16 pages)
22 July 1998	Full accounts made up to 31 March 1997 (16 pages)
19 March 1998	Return made up to 31/12/97; full list of members (7 pages)
19 March 1998	Registered office changed on 19/03/98 from: 4 manchester sq london W1A 1AU (1 page)
19 March 1998	Return made up to 31/12/97; full list of members (7 pages)
19 March 1998	Registered office changed on 19/03/98 from: 4 manchester sq london W1A 1AU (1 page)
8 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
8 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
22 June 1997	Director's particulars changed (1 page)
22 June 1997	Director's particulars changed (1 page)
2 May 1997	Full accounts made up to 31 March 1996 (16 pages)
2 May 1997	Full accounts made up to 31 March 1996 (16 pages)
31 January 1997	Secretary's particulars changed (1 page)
31 January 1997	Secretary's particulars changed (1 page)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
23 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
9 April 1996	Full accounts made up to 31 March 1995 (17 pages)
9 April 1996	Full accounts made up to 31 March 1995 (17 pages)
1 March 1996	Return made up to 31/12/95; full list of members (8 pages)
1 March 1996	Return made up to 31/12/95; full list of members (8 pages)
18 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
18 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
23 March 1995	Return made up to 31/12/94; full list of members (16 pages)
23 March 1995	Return made up to 31/12/94; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
15 September 1984	Accounts made up to 31 March 1982 (3 pages)
15 September 1984	Accounts made up to 31 March 1982 (3 pages)
15 September 1976	Company name changed\certificate issued on 15/09/76 (2 pages)
15 September 1976	Company name changed\certificate issued on 15/09/76 (2 pages)
20 May 1975	Certificate of incorporation (1 page)
20 May 1975	Certificate of incorporation (1 page)
20 May 1975	Incorporation (13 pages)
20 May 1975	Incorporation (13 pages)

PELL Frischmann Consulting Engineers Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London