PICKWICK INVESTMENTS LIMITED

Overview

Company Name	PICKWICK INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04366252
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PICKWICK INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PICKWICK INVESTMENTS LIMITED located?

Registered Office Address	Second Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PICKWICK INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 9063 LIMITED	Feb 04, 2002	Feb 04, 2002

What are the latest accounts for PICKWICK INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 PICKWICK INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for PICKWICK INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2026

Satisfaction of charge 043662520036 in full

1 pages

MR04

Feb 12, 2026

Satisfaction of charge 043662520029 in full

1 pages

MR04

Nov 13, 2025

Cancellation of shares. Statement of capital on Aug 01, 2025

Capital: GBP 1,922.55

15 pages

SH06

Nov 13, 2025

Cancellation of shares. Statement of capital on Aug 01, 2025

Capital: GBP 1,878.18

15 pages

SH06

Nov 13, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 13, 2025	Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

Nov 13, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 13, 2025	Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

Sep 23, 2025

Confirmation statement made on Aug 02, 2025 with updates

7 pages

CS01

Sep 04, 2025

Secretary's details changed for Ghp Registrars Limited on Sep 04, 2025

1 pages

CH04

Sep 03, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Purchase contract 14/07/2025	RES13

Sep 02, 2025

Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on Sep 02, 2025

1 pages

AD01

Sep 02, 2025

Cancellation of shares. Statement of capital on Aug 01, 2025

Capital: GBP 1,870.18

5 pages

SH06

Sep 02, 2025

Cancellation of shares. Statement of capital on Aug 01, 2025

Capital: GBP 1,870.18

5 pages

SH06

Sep 02, 2025

Cancellation of shares. Statement of capital on Aug 01, 2025

Capital: GBP 1,870.18

5 pages

SH06

Sep 02, 2025

Cancellation of shares. Statement of capital on Aug 01, 2025

Capital: GBP 1,870.18

5 pages

SH06

Sep 02, 2025

Cancellation of shares. Statement of capital on Aug 01, 2025

Capital: GBP 1,870.18

5 pages

SH06

Sep 02, 2025

Cancellation of shares. Statement of capital on Aug 01, 2025

Capital: GBP 1,870.18

5 pages

SH06

Sep 02, 2025

Cancellation of shares. Statement of capital on Aug 01, 2025

Capital: GBP 1,870.18

5 pages

SH06

Sep 02, 2025

Cancellation of shares. Statement of capital on Aug 01, 2025

Capital: GBP 1,870.8

5 pages

SH06

Sep 02, 2025

Purchase of own shares.

4 pages

SH03

Sep 02, 2025

Purchase of own shares.

4 pages

SH03

Sep 02, 2025

Purchase of own shares.

4 pages

SH03

Sep 02, 2025

Purchase of own shares.

4 pages

SH03

Sep 02, 2025

Purchase of own shares.

4 pages

SH03

Sep 02, 2025

Purchase of own shares.

4 pages

SH03

Sep 02, 2025

Purchase of own shares.

4 pages

SH03

View All Filings

Who are the officers of PICKWICK INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GHP REGISTRARS LIMITED

Feb 12, 2007

Secretary

11-15 Peterborough Road

HA1 2AX Harrow

Second Floor, Kirkland House

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	04958345

94658380001

FINCH, Nathan John

Jan 22, 2003

Director

DA1 1BY Dartford

14 High Street

Kent

England

British

1971-2

87039040003

FRANKLIN, Debbie

Sep 01, 2015

Director

High Street

DA1 1BY Dartford

England

British

1968-3

201745690001

JACOBS, Andrew Spencer

Sep 01, 2015

Director

11-15 Peterborough Road

HA1 2AX Harrow

Second Floor, Kirkland House

Middlesex

United Kingdom

England

British

1965-1

85554430005

ROBERTS-MOYLE, Keziah

Sep 01, 2015

Director

High Street

DA1 1BY Dartford

United Kingdom

British

1989-12

201566980002

FORD, Paul Timothy Hayward

Feb 19, 2002

Feb 12, 2007

Secretary

4 Hilldrop Road

BR1 4DB Bromley

Kent

British

98517200001

WATERLOW SECRETARIES LIMITED

Feb 04, 2002

Feb 19, 2002

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

CARTWRIGHT, Christopher Egerton

Jul 03, 2003

Jul 31, 2016

Director

DA1 1BY Dartford

14 High Street

Kent

England

British

1944-10

40081410002

FORD, Paul Timothy Hayward

Feb 19, 2002

Feb 12, 2007

Director

4 Hilldrop Road

BR1 4DB Bromley

Kent

United Kingdom

British

1973-8

98517200001

FORD, Timothy Graham

Feb 19, 2002

Feb 12, 2007

Director

The Pavilion

Manorbrook Blackheath

SE3 9AW London

England

British

1945-1

9017420001

NORBURY, Robert Leslie

Aug 18, 2008

May 30, 2023

Director

DA1 1BY Dartford

14 High Street

Kent

England

British

1938-4

71353900007

WAY, Vincent Paul

Feb 16, 2004

Aug 31, 2015

Director

DA1 1BY Dartford

14 High Street

Kent

England

British

1952-4

99304900001

WATERLOW NOMINEES LIMITED

Feb 04, 2002

Feb 19, 2002

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PICKWICK INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Egerton Cartwright DA1 1BY Dartford 14 High Street Kent England	Apr 06, 2016	DA1 1BY Dartford 14 High Street Kent England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PICKWICK INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 10, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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