PELL FRISCHMANN CONSULTING ENGINEERS LTD.
Overview
| Company Name | PELL FRISCHMANN CONSULTING ENGINEERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01213169 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PELL FRISCHMANN CONSULTING ENGINEERS LTD.?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is PELL FRISCHMANN CONSULTING ENGINEERS LTD. located?
| Registered Office Address | First Floor, South Wing 55 Baker Street W1U 8EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PELL FRISCHMANN CONSULTING ENGINEERS LTD.?
| Company Name | From | Until |
|---|---|---|
| CONSECO INTERNATIONAL LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| CHAVAREST LIMITED | May 20, 1975 | May 20, 1975 |
What are the latest accounts for PELL FRISCHMANN CONSULTING ENGINEERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PELL FRISCHMANN CONSULTING ENGINEERS LTD.?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for PELL FRISCHMANN CONSULTING ENGINEERS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Pf Consulting Group Ltd as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5th Floor 85 Strand London WC2R 0DW England to First Floor, South Wing 55 Baker Street London W1U 8EW on Mar 14, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ross Starling as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Pell Frischmann Consulting Engineers Ltd as a person with significant control on May 05, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed conseco international LIMITED\certificate issued on 05/05/23 | 4 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Manchester Square London W1U 3PD to 5th Floor 85 Strand London WC2R 0DW on Nov 17, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adam Lee as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Linda Susan Roberts as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Secretary's details changed for Mrs Linda Susan Roberts on Jan 16, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Barry Grady as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tushar Sudhakar Prabhu as a director on Sep 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Lee as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Who are the officers of PELL FRISCHMANN CONSULTING ENGINEERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Linda Susan | Secretary | 55 Baker Street W1U 8EW London First Floor, South Wing England | British | 92527920001 | ||||||
| BISSET, Iain Alexander | Director | 55 Baker Street W1U 8EW London First Floor, South Wing England | England | British | Director | 165360290001 | ||||
| ROBERTS, Linda Susan | Director | 55 Baker Street W1U 8EW London First Floor, South Wing England | England | British | Director And Company Secretary | 92527920001 | ||||
| STARLING, Ross | Director | 55 Baker Street W1U 8EW London First Floor, South Wing England | England | British | Director | 327316160001 | ||||
| CARMICHAEL, Norman William | Secretary | 35 Bristow Road CR0 4QQ Croydon Surrey | British | 13680220003 | ||||||
| BARRETT, Richard John | Director | Khalifa Street 3068 Abu Dhabi Pell Frischmann Uae | Uae | British | Company Director | 190185710001 | ||||
| FRISCHMANN, Wilem William, Dr | Director | Manchester Square W1U 3PD London 4 | United Kingdom | British | Consulting Engineer | 34768590001 | ||||
| GRADY, Jonathan Barry | Director | Manchester Square W1U 3PD London 5 | England | British | Director | 217784980002 | ||||
| LEE, Adam | Director | Manchester Square W1U 3PD London 5 | England | New Zealander | Finance Director | 211018740003 | ||||
| MONCRIEFF, Malcolm Lawrence Anderson | Director | White Cottage UB9 5BH Denham Village Bucks | British | Consulting Engineer | 22567330001 | |||||
| POWELL, Carl Vinson | Director | Montaigne Close SW1P 4AQ London 7 Tounson Court Gbr | United Kingdom | American | Business Development Director | 110686140002 | ||||
| PRABHU, Sudhakar Shrirang | Director | Manchester Square W1U 3PD London 5 | England | United Kingdom | Consulting Engineer | 16581490001 | ||||
| PRABHU, Tushar Sudhakar | Director | Manchester Square W1U 3PD London 5 | England | British | Consulting Engineer | 90505050002 | ||||
| TUNSTALL, Andrew John | Director | Culm Valley Way Uffculme EX15 3XZ Cullompton 30 Devon United Kingdom | United Kingdom | British | Manager Director | 79221860001 |
Who are the persons with significant control of PELL FRISCHMANN CONSULTING ENGINEERS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pf Consulting Group Ltd | Dec 31, 2018 | South Wing 55 Baker Street W1U 8EW London First Floor England | No | ||||||||||
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Natures of Control
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| Rsbgi Ltd | Apr 06, 2016 | Manchester Square W1U 3PD London 5 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0