C.A. Pilgrim 1 Limited
- Company number
- 06367151
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2007
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Penningtons Manches Cooper LLP (30 companies)
Registered office
Previous names
- Cap 1 Limited (until 18 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODWELL, David Malcolm | Director | 15 May 2024 | |
| BENNITT, Carol Jane | Director | 11 Feb 2021 | |
| RODWELL, Pamela | Director | 15 Dec 2014 | 27 Nov 2023 |
| RODWELL, Malcolm Stanley | Director | 15 Dec 2014 | 21 Apr 2020 |
| RODWELL, David Malcolm | Director | 1 Oct 2007 | 25 Feb 2016 |
| ALLIN, Mary Elizabeth | Secretary | 1 Oct 2007 | 15 Dec 2014 |
| SYSON, Keith Gordon | Director | 11 Sep 2007 | 1 Oct 2007 |
| WOFFENDEN, Kenneth John | Director | 11 Sep 2007 | 1 Oct 2007 |
| SYSON, Keith Gordon | Secretary | 11 Sep 2007 | 1 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles A. Pilgrim Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £8,910,458 | £658,022 | 1 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
Connections
Owned by
C.A. Pilgrim 1 Limited → Charles A. Pilgrim Limited → Penntrust Limited → Penningtons Manches Cooper LLP
Directors’ other companies
- BENNITT, Carol Jane - Director at Charles A. Pilgrim Limited
- RODWELL, David Malcolm - Director at C.A. Pilgrim 2 Limited
- RODWELL, David Malcolm - Director at Charles A. Pilgrim 2014 Limited
Registered address
630 companies are registered at this address - likely a registration agent.