PF CONSULTING GROUP LTD.
Overview
| Company Name | PF CONSULTING GROUP LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04403030 |
| 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 PF CONSULTING GROUP LTD.?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is PF CONSULTING GROUP 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 PF CONSULTING GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| PELL FRISCHMANN CONSULTING ENGINEERS LTD. | Sep 18, 2003 | Sep 18, 2003 |
| PF CONSULTANTS HOLDINGS LTD | Mar 25, 2002 | Mar 25, 2002 |
What are the latest accounts for PF CONSULTING GROUP LTD.?
| 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 PF CONSULTING GROUP LTD.?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for PF CONSULTING GROUP LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Linda Susan Roberts as a secretary on Apr 07, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on Apr 07, 2025 | 2 pages | AP03 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Change of details for Rsbg Uk 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 Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ross Starling as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed pell frischmann consulting engineers LTD.\certificate issued on 05/05/23 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Statement of capital on Jan 06, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 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 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PF CONSULTING GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGAN-GAFTEA, Hannah Elizabeth | Secretary | 55 Baker Street W1U 8EW London First Floor, South Wing England | 336141000001 | |||||||
| BISSET, Iain Alexander | Director | 55 Baker Street W1U 8EW London First Floor, South Wing England | England | British | 165360290001 | |||||
| CARTER, Shaun | Director | 55 Baker Street W1U 8EW London First Floor, South Wing England | England | British | 268233720001 | |||||
| ROBERTS, Linda Susan | Director | 55 Baker Street W1U 8EW London First Floor, South Wing England | England | British | 92527920001 | |||||
| STARLING, Ross | Director | 55 Baker Street W1U 8EW London First Floor, South Wing England | England | British | 327316160001 | |||||
| CARMICHAEL, Norman William | Secretary | 35 Bristow Road CR0 4QQ Croydon Surrey | British | 13680220003 | ||||||
| ROBERTS, Linda Susan | Secretary | 55 Baker Street W1U 8EW London First Floor, South Wing England | British | 92527920001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BARRETT, Richard John | Director | Khalifa Street 3068 Abu Dhabi Pell Frischmann Uae | Uae | British | 190185710001 | |||||
| DEAN, Brian, Mr. | Director | 32 Sinclair Garth Sandal WF2 6RE Wakefield West Yorkshire | England | British | 88927920001 | |||||
| FRISCHMANN, Wilem William, Dr | Director | Manchester Square W1U 3PD London 4 | United Kingdom | British | 34768590001 | |||||
| GALLAGHER, John Stuart | Director | Oaks Rock 54 Woodthorpe Lane WF2 6JJ Wakefield West Yorkshire | British | 70647920003 | ||||||
| GODDARD, Leslie | Director | George Street WF1 1LY Wakefield George House West Yorkshire England | England | British | 169015520001 | |||||
| GRADY, Jonathan Barry | Director | Manchester Square W1U 3PD London 5 | England | British | 217784980002 | |||||
| LEE, Adam | Director | Manchester Square W1U 3PD London 5 | England | New Zealander | 211018740003 | |||||
| MCBEATH, Charles Pryde | Director | Manchester Square W1U 3PD London 5 | England | British | 68035820001 | |||||
| MILLER, Peter Stephen | Director | 589 Rayners Lane HA5 5HP Pinner Middlesex | United Kingdom | British | 1467220001 | |||||
| MUNRO, Crawford Taylor | Director | Couper Meadows Clyst Heath EX2 7TF Exeter 33 Devon United Kingdom | England | British | 61904930003 | |||||
| POWELL, Carl Vinson | Director | Tounson Court Montaigne Close SW1P 4AQ London 7 United Kingdom | United Kingdom | American | 110686140002 | |||||
| PRABHU, Sudhakar Shrirang | Director | Manchester Square W1U 3PD London 5 | England | United Kingdom | 16581490001 | |||||
| PRABHU, Tushar Sudhakar | Director | Manchester Square W1U 3PD London 5 | England | British | 90505050002 | |||||
| TUNSTALL, Andrew John | Director | Culm Valley Way Uffculme EX15 3XZ Cullompton 30 Devon United Kingdom | United Kingdom | British | 79221860002 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of PF CONSULTING GROUP LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsbg Uk Ltd | Apr 06, 2016 | South Wing 55 Baker Street W1U 8EW London First Floor England | No | ||||||||||
| |||||||||||||
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