Charles A. Pilgrim Limited
- Company number
- 09329200
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2014
- 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 Newco 1 Limited (until 2 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODWELL, Malcolm Stanley | Director | 26 Nov 2014 | 21 Apr 2020 |
| RODWELL, Pamela | Director | 26 Nov 2014 | 27 Nov 2023 |
| BENNITT, Carol Jane | Director | 11 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Stanley Rodwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Apr 2020 |
| Penntrust Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2025 | |
| Mrs Pamela Rodwell | 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 | Employees |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 | - |
| 30 Sep 2021 | 0 |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
Connections
Owned by
Charles A. Pilgrim Limited → Penntrust Limited → Penningtons Manches Cooper LLP
Controls
- C.A. Pilgrim 1 Limited (06367151)
Directors’ other companies
- BENNITT, Carol Jane - Director at C.A. Pilgrim 1 Limited
Registered address
630 companies are registered at this address - likely a registration agent.