C.A. PILGRIM 4 LIMITED
ST. ALBANS CAP 4 LIMITED

Hellopages » Hertfordshire » St Albans » AL1 1DT

Company number 06367188
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address UNIT 900, HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 3,567,977 . The most likely internet sites of C.A. PILGRIM 4 LIMITED are www.capilgrim4.co.uk, and www.c-a-pilgrim-4.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and three months. C A Pilgrim 4 Limited is a Private Limited Company. The company registration number is 06367188. C A Pilgrim 4 Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of C A Pilgrim 4 Limited is Unit 900 Holywell Hill St Albans Hertfordshire Al1 1dt. The company`s financial liabilities are £328.95k. It is £30.2k against last year. The cash in hand is £423.09k. It is £65.86k against last year. And the total assets are £491.42k, which is £70.03k against last year. RODWELL, Jonathan Charles is a Director of the company. Secretary ALLIN, Mary Elizabeth has been resigned. Secretary SYSON, Keith Gordon has been resigned. Director RODWELL, David Malcolm has been resigned. Director SYSON, Keith Gordon has been resigned. Director WOFFENDEN, Kenneth John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


c.a. pilgrim 4 Key Finiance

LIABILITIES £328.95k
+10%
CASH £423.09k
+18%
TOTAL ASSETS £491.42k
+16%
All Financial Figures

Current Directors

Director
RODWELL, Jonathan Charles
Appointed Date: 15 December 2014
59 years old

Resigned Directors

Secretary
ALLIN, Mary Elizabeth
Resigned: 15 December 2014
Appointed Date: 01 October 2007

Secretary
SYSON, Keith Gordon
Resigned: 01 October 2007
Appointed Date: 11 September 2007

Director
RODWELL, David Malcolm
Resigned: 15 December 2014
Appointed Date: 01 October 2007
70 years old

Director
SYSON, Keith Gordon
Resigned: 01 October 2007
Appointed Date: 11 September 2007
58 years old

Director
WOFFENDEN, Kenneth John
Resigned: 01 October 2007
Appointed Date: 11 September 2007
71 years old

Persons With Significant Control

Castle Circus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.A. PILGRIM 4 LIMITED Events

15 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3,567,977

16 Jun 2015
Accounts for a small company made up to 30 September 2014
03 Mar 2015
Registered office address changed from 1268a High Road Whetstone London N20 9HH to Unit 900 Holywell Hill St. Albans Hertfordshire AL1 1DT on 3 March 2015
...
... and 28 more events
24 Oct 2007
Director resigned
24 Oct 2007
New director appointed
24 Oct 2007
New secretary appointed
18 Sep 2007
Company name changed cap 4 LIMITED\certificate issued on 18/09/07
11 Sep 2007
Incorporation

C.A. PILGRIM 4 LIMITED Charges

28 November 2008
Legal mortgage
Delivered: 5 December 2008
Status: Satisfied on 15 August 2014
Persons entitled: Hsbc Bank PLC
Description: F/H commerce house abbey road torquay devon with the…
28 November 2008
Legal mortgage
Delivered: 5 December 2008
Status: Satisfied on 15 August 2014
Persons entitled: Hsbc Bank PLC
Description: F/H castle circus house 132/136 union street torquay devon…
5 June 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied on 15 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…