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Pembroke Consulting (UK) Limited

Pembroke Consulting (UK) Limited is an active company incorporated on 11 April 2008 with the registered office located in Wolverhampton, Staffordshire. Pembroke Consulting (UK) Limited was registered 17 years ago.
Status
Active
Active since 3 years ago
Voluntary strike-off pending since 2 months ago
Company No
06562880
Private limited company
Age
17 years
Incorporated 11 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2024 (1 year ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (14 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
79 Wood Road
Codsall
Wolverhampton
WV8 1DN
Same address for the past 16 years
Telephone
01932820772
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1956
Director • PSC • Quantity Surveyor • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Chartered Development Limited
Mr Andrew Roy Caddick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.48K
Increased by £34 (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.2K
Increased by £342 (+9%)
Total Liabilities
-£1.6K
Increased by £34 (+2%)
Net Assets
£2.61K
Increased by £308 (+13%)
Debt Ratio (%)
38%
Decreased by 2.48% (-6%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Wendy Denise Caddick (PSC) Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mrs Wendy Denise Caddick Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mr Andrew Roy Caddick (PSC) Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 1 Apr 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 12 Dec 2023
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Statement of capital following an allotment of shares on 31 July 2023
Submitted on 31 Jul 2023
Change of details for Mr Andrew Roy Caddick as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Appointment of Mrs Wendy Denise Caddick as a director on 31 July 2023
Submitted on 31 Jul 2023
Notification of Wendy Denise Caddick as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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