PEARLCASTLE LIMITED
Overview
| Company Name | PEARLCASTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01292813 |
| 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 PEARLCASTLE LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PEARLCASTLE LIMITED located?
| Registered Office Address | Unit 14a Brunswick Industrial Park Brunswick Way N11 1JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARLCASTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEARLCASTLE LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for PEARLCASTLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Dec 17, 2024 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with updates | 9 pages | CS01 | ||
Director's details changed for Mr Sanjiv Kumar Shah on Dec 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Avnish Shah on Dec 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Avnish Shah on Dec 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Kanti Keshavji Shah on Dec 15, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Avnish Shah on Dec 15, 2022 | 1 pages | CH03 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Termination of appointment of Manish Kantilal Shah as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2020 with updates | 9 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with updates | 7 pages | CS01 | ||
Who are the officers of PEARLCASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Avnish | Secretary | Brunswick Industrial Park Brunswick Way N11 1JL London Unit 14a England | British | 38865900003 | ||||||
| SHAH, Avnish | Director | Brunswick Industrial Park Brunswick Way N11 1JL London Unit 14a England | United Kingdom | British | 38865900005 | |||||
| SHAH, Kanti Keshavji | Director | Brunswick Industrial Park Brunswick Way N11 1JL London Unit 14a England | United Kingdom | British | 20905790001 | |||||
| SHAH, Sanjiv Kumar | Director | Brunswick Industrial Park Brunswick Way N11 1JL London Unit 14a England | United Kingdom | British | 127575220002 | |||||
| SHAH, Rajnikant Keshavji | Secretary | 81 Cissbury Ring South N12 7BJ London | British | 20905780001 | ||||||
| HARIA, Velji Pethraj | Director | 42 Woodside Avenue N12 8AX Finchley London | British | 20905820001 | ||||||
| SHAH, Kalpesh | Director | 18 Aldridge Avenue HA8 8TA Edgware Middlesex | British | 38865950003 | ||||||
| SHAH, Manish Kantilal | Director | Oakleigh Park South N20 9JP London 34 United Kingdom | United Kingdom | British | 105461120002 | |||||
| SHAH, Narendra Keshavji | Director | 6 Woodside Avenue Finchley N12 8BG London | British | 20905800001 | ||||||
| SHAH, Rajnikant Keshavji | Director | 81 Cissbury Ring South N12 7BJ London | British | 20905780001 | ||||||
| SHAH, Ramniklal Keshavji | Director | 74 Friern Mount Drive N20 9DL London | British | 20905810001 |
Who are the persons with significant control of PEARLCASTLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Avnish Shah | Apr 06, 2016 | Brunswick Industrial Park Brunswick Way N11 1JL London Unit 14a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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