| Company Name | Frischmann Transcalm Ltd |
|---|---|
| Director | Wilem William Frischmann |
| Company Status | Active |
| Company Number | 02905161 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1994(30 years, 2 months ago) |
| Previous Name | PELL Frischmann Construction Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Wilem William Frischmann |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Manchester Square London W1U 3PD |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Director Name | Mr Sudhakar Shrirang Prabhu |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Manchester Square London W1U 3PD |
| Secretary Name | Norman William Carmichael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Bristow Road Croydon Surrey CR0 4QQ |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Mrs Linda Susan Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2003(9 years, 5 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Gatesbury Way Puckeridge Hertfordshire SG11 1TQ |
Contact
| Website | pellfrischmann.com |
|---|---|
| Telephone | 020 74863601 |
| Telephone region | London |
Location
| Registered Address | 5 Manchester Square London W1U 3PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Pell Frischmann Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,284 |
| Current Liabilities | £16,384 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 25 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 25 March |
Returns
| Latest Return | 6 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 2 weeks from now) |
Filing History
| 13 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
|---|---|
| 17 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 20 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 19 March 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 24 December 2019 | Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page) |
| 7 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 9 April 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 7 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 21 December 2017 | Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page) |
| 4 August 2017 | Full accounts made up to 31 March 2016 (15 pages) |
| 4 August 2017 | Full accounts made up to 31 March 2016 (15 pages) |
| 17 March 2017 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 17 March 2017 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 21 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 21 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 1 April 2016 | Full accounts made up to 31 March 2015 (11 pages) |
| 1 April 2016 | Full accounts made up to 31 March 2015 (11 pages) |
| 14 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 23 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 23 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page) |
| 2 October 2015 | Company name changed pell frischmann construction management LIMITED\certificate issued on 02/10/15
|
| 2 October 2015 | Company name changed pell frischmann construction management LIMITED\certificate issued on 02/10/15
|
| 27 March 2015 | Full accounts made up to 31 March 2014 (12 pages) |
| 27 March 2015 | Full accounts made up to 31 March 2014 (12 pages) |
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 22 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 22 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 16 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 16 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 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) |
| 26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
| 2 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
| 16 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
| 2 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
| 8 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 13 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 17 March 2010 | Director's details changed for Dr Wilem William Frischmann on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Dr Wilem William Frischmann on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
| 28 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
| 7 October 2009 | Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages) |
| 13 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 12 March 2009 | Director's change of particulars / wilem frischmann / 12/03/2009 (1 page) |
| 12 March 2009 | Director's change of particulars / wilem frischmann / 12/03/2009 (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 5 manchester square london W1A 1AU (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 5 manchester square london W1A 1AU (1 page) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 11 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 19 December 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 19 December 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 8 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 10 February 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 10 February 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 17 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 28 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 28 February 2006 | Full accounts made up to 31 March 2005 (12 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) |
| 9 March 2005 | Return made up to 07/03/05; full list of members (5 pages) |
| 9 March 2005 | Return made up to 07/03/05; full list of members (5 pages) |
| 27 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 27 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 6 May 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 6 May 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 13 April 2004 | Return made up to 07/03/04; full list of members (5 pages) |
| 13 April 2004 | Return made up to 07/03/04; full list of members (5 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) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 29 September 2003 | Secretary resigned (1 page) |
| 29 September 2003 | Secretary resigned (1 page) |
| 7 August 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 7 August 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 26 April 2003 | Return made up to 07/03/03; full list of members (5 pages) |
| 26 April 2003 | Return made up to 07/03/03; full list of members (5 pages) |
| 23 April 2003 | Auditor's resignation (1 page) |
| 23 April 2003 | Auditor's resignation (1 page) |
| 1 December 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 1 December 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 24 May 2002 | Return made up to 07/03/02; full list of members (5 pages) |
| 24 May 2002 | Return made up to 07/03/02; full list of members (5 pages) |
| 5 May 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 5 May 2002 | Full accounts made up to 31 March 2001 (12 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) |
| 23 May 2001 | Return made up to 07/03/01; full list of members (5 pages) |
| 23 May 2001 | Return made up to 07/03/01; full list of members (5 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Secretary's particulars changed (1 page) |
| 2 February 2001 | Secretary's particulars changed (1 page) |
| 16 November 2000 | Return made up to 07/03/00; full list of members (5 pages) |
| 16 November 2000 | Return made up to 07/03/00; full list of members (5 pages) |
| 18 August 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 18 August 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 16 June 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 18 April 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 18 April 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 11 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 11 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 22 June 1997 | Director's particulars changed (1 page) |
| 22 June 1997 | Director's particulars changed (1 page) |
| 2 May 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 2 May 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 13 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 13 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 31 January 1997 | Secretary's particulars changed (1 page) |
| 31 January 1997 | Secretary's particulars changed (1 page) |
| 11 March 1996 | Return made up to 07/03/96; full list of members (7 pages) |
| 11 March 1996 | Return made up to 07/03/96; full list of members (7 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 May 1995 | Company name changed frischmann prabhu consultants li mited\certificate issued on 05/05/95 (4 pages) |
| 4 May 1995 | Company name changed frischmann prabhu consultants li mited\certificate issued on 05/05/95 (4 pages) |
| 28 March 1995 | Return made up to 07/03/95; full list of members (14 pages) |
| 28 March 1995 | Return made up to 07/03/95; full list of members (14 pages) |