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Charles A. Pilgrim 2014 Limited

Charles A. Pilgrim 2014 Limited is a liquidation company incorporated on 9 March 1923 with the registered office located in London, City of London. Charles A. Pilgrim 2014 Limited was registered 102 years ago.
Status
Liquidation
In voluntary liquidation since 10 years ago
Company No
00188373
Private limited company
Age
102 years
Incorporated 9 March 1923
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3315 days
Awaiting first confirmation statement
Dated 26 July 2016
Was due on 9 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3721 days
For period 1 Oct30 Sep 2013 (12 months)
Accounts type is Small
Next accounts for period 30 September 2014
Was due on 30 June 2015 (10 years ago)
Contact
Address
2 London Wall Place
London
EC2Y 5AU
Address changed on 8 May 2025 (4 months ago)
Previous address was New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1931
Director • British • Lives in UK • Born in Jul 1966
Director • Director Company Surveyor • British • Lives in UK • Born in Mar 1955
Director • British • Lives in UK • Born in Aug 1935
Director • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
M. Rodwell Investments Limited
Mr Jonathan Charles Rodwell is a mutual person.
Active
C.A. Pilgrim 1 Limited
Mr David Malcolm Rodwell is a mutual person.
Active
C.A. Pilgrim 2 Limited
Mr David Malcolm Rodwell is a mutual person.
Active
C.A. Pilgrim Properties Limited
Mr David Malcolm Rodwell is a mutual person.
Active
Castle Circus Ltd
Mr Jonathan Charles Rodwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£207K
Increased by £87K (+73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.87M
Decreased by £980K (-4%)
Total Liabilities
-£6.3M
Decreased by £846K (-12%)
Net Assets
£19.57M
Decreased by £134K (-1%)
Debt Ratio (%)
24%
Decreased by 2.26% (-8%)
Latest Activity
Registered Address Changed
4 Months Ago on 8 May 2025
Restoration Court Order
4 Months Ago on 15 Apr 2025
Dissolved After Liquidation
5 Years Ago on 19 Dec 2019
Registered Address Changed
10 Years Ago on 2 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 30 Dec 2014
Declaration of Solvency
10 Years Ago on 30 Dec 2014
Carol Jane Bennitt Details Changed
10 Years Ago on 14 Nov 2014
Charge Satisfied
11 Years Ago on 15 Aug 2014
Charge Satisfied
11 Years Ago on 15 Aug 2014
Charge Satisfied
11 Years Ago on 15 Aug 2014
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Documents
Resignation of a liquidator
Submitted on 21 May 2025
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place London EC2Y 5AU on 8 May 2025
Submitted on 8 May 2025
Restoration by order of the court
Submitted on 15 Apr 2025
Final Gazette dissolved following liquidation
Submitted on 19 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2019
Liquidators' statement of receipts and payments to 14 December 2018
Submitted on 5 Mar 2019
Liquidators' statement of receipts and payments to 14 December 2017
Submitted on 22 Feb 2018
Liquidators' statement of receipts and payments to 14 December 2016
Submitted on 15 Feb 2017
Liquidators' statement of receipts and payments to 14 December 2015
Submitted on 23 Feb 2016
Certificate of change of name
Submitted on 2 Jul 2015
Repayment History
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