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Home > England & Wales Companies > C.A. PILGRIM 5 LIMITED
Company Information for

C.A. PILGRIM 5 LIMITED

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
06367139
Private Limited Company
Liquidation

Company Overview

About C.a. Pilgrim 5 Ltd
C.A. PILGRIM 5 LIMITED was founded on 2007-09-11 and has its registered office in London. The organisation's status is listed as "Liquidation". C.a. Pilgrim 5 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C.A. PILGRIM 5 LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in N20
 
Previous Names
CAP 5 LIMITED18/09/2007
Filing Information
Company Number 06367139
Company ID Number 06367139
Date formed 2007-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 29/07/2014
Return next due 26/08/2015
Type of accounts SMALL
Last Datalog update: 2019-04-04 07:07:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A. PILGRIM 5 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   YPS ACCOUNTING SERVICES LIMITED
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Company Officers of C.A. PILGRIM 5 LIMITED

Current Directors
Officer Role Date Appointed
DAVID MALCOLM RODWELL
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ELIZABETH ALLIN
 Company Secretary 2007-10-01 2014-12-15
KEITH GORDON SYSON
 Company Secretary 2007-09-11 2007-10-01
KEITH GORDON SYSON
 Director 2007-09-11 2007-10-01
KENNETH JOHN WOFFENDEN
 Director 2007-09-11 2007-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MALCOLM RODWELL C.A. PILGRIM PROPERTIES LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
DAVID MALCOLM RODWELL RIVERSIDE HOUSE MANAGEMENT COMPANY (MORTLAKE) LIMITED Director 2013-07-20 CURRENT 1989-06-22 Active
DAVID MALCOLM RODWELL C.A. PILGRIM 2 LIMITED Director 2007-10-01 CURRENT 2007-09-11 Active
DAVID MALCOLM RODWELL CAP NEWCO 2 LIMITED Director 1991-07-26 CURRENT 1964-06-23 Dissolved 2016-01-12
DAVID MALCOLM RODWELL CHARLES A. PILGRIM 2014 LIMITED Director 1991-07-26 CURRENT 1923-03-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-18
2017-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-18
2016-07-274.68 Liquidators' statement of receipts and payments to 2016-05-18
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM 1268a High Road Whetstone London N20 9HH
2015-06-05600Appointment of a voluntary liquidator
2015-06-054.70Declaration of solvency
2015-06-05LRESSPResolutions passed:
  • Special resolution to wind up on 2015-05-19
  • Special resolution to wind up on 2015-05-19
  • Special resolution to wind up on 2015-05-19
  • Special resolution to wind up on 2015-05-19
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2378651
2015-01-16SH02Sub-division of shares on 2014-12-15
2015-01-16RES13Resolutions passed:<ul><li>Sub-division of shares 15/12/2014<li>Sub-division of shares 15/12/2014</ul>
2014-12-31TM02Termination of appointment of Mary Elizabeth Allin on 2014-12-15
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2378651
2014-08-15AR0129/07/14 ANNUAL RETURN FULL LIST
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-08-06AR0129/07/13 ANNUAL RETURN FULL LIST
2013-08-06CH01Director's details changed for David Malcolm Rodwell on 2013-07-31
2012-08-31AR0129/07/12 ANNUAL RETURN FULL LIST
2012-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-09-01AR0129/07/11 ANNUAL RETURN FULL LIST
2011-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-11-29SH0127/09/10 STATEMENT OF CAPITAL GBP 2378651
2010-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-07-29AR0129/07/10 ANNUAL RETURN FULL LIST
2009-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-08-10363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-12-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-12363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 1268A HIGH ROAD WHETSTONE LONDON N20 9HH
2007-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: STEVENS & BOLTON SOLICITORS THE BILLINGS GUILDFORD SURREY GU1 4YD
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW SECRETARY APPOINTED
2007-09-18CERTNMCOMPANY NAME CHANGED CAP 5 LIMITED CERTIFICATE ISSUED ON 18/09/07
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.A. PILGRIM 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-05-29
Appointment of Liquidators2015-05-29
Resolutions for Winding-up2015-05-29
Fines / Sanctions
No fines or sanctions have been issued against C.A. PILGRIM 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-12-05 Satisfied HSBC BANK PLC
DEBENTURE 2008-06-07 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.A. PILGRIM 5 LIMITED

Intangible Assets
Patents
We have not found any records of C.A. PILGRIM 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.A. PILGRIM 5 LIMITED
Trademarks
We have not found any records of C.A. PILGRIM 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A. PILGRIM 5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.A. PILGRIM 5 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where C.A. PILGRIM 5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyC.A. PILGRIM 5 LIMITEDEvent Date2015-05-19
Notice is hereby given that Creditors of the above named Company are required, on or before 25 June 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 19 May 2015 Office holder details: Michael Colin John Sanders and Georgina Marie Eason, (IP Nos. 8698 and 9688), both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. For further details contact: Mick Sanders, Email: mick.sanders@mhllp.co.uk or Lynsey Provan, Email: lynsey.provan@mhllp.co.uk, Tel: 0207 429 4100.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.A. PILGRIM 5 LIMITEDEvent Date2015-05-19
Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Mick Sanders, Email: mick.sanders@mhllp.co.uk or Lynsey Provan, Email: lynsey.provan@mhllp.co.uk, Tel: 0207 429 4100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC.A. PILGRIM 5 LIMITEDEvent Date2015-05-19
Notice is hereby given that the following resolutions were passed on 19 May 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that the unsecured creditors of the Company and that Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and is hereby appointed Joint Liquidators of the Company and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Mick Sanders, Email: mick.sanders@mhllp.co.uk or Lynsey Provan, Email: lynsey.provan@mhllp.co.uk, Tel: 0207 429 4100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A. PILGRIM 5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.A. PILGRIM 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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