CHARLES PENDER CONSULTING LIMITED

Overview

Company Name	CHARLES PENDER CONSULTING LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08662864
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2013

Summary

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

What is the purpose of CHARLES PENDER CONSULTING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CHARLES PENDER CONSULTING LIMITED located?

Registered Office Address	66 Fentiman Road SW8 1LA London
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLES PENDER CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CHARLES PENDER CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for CHARLES PENDER CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 20, 2026	Application to strike the company off the register	1 pages	DS01

Dec 31, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Sep 03, 2025	Confirmation statement made on Aug 27, 2025 with updates	4 pages	CS01

Mar 31, 2025	Change of details for Mr Charles Christopher Tresilian Pender as a person with significant control on Mar 31, 2025	2 pages	PSC04

Mar 31, 2025	Cessation of Teresa Mary Dansie Clay as a person with significant control on Mar 31, 2025	1 pages	PSC07

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 10, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 01, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

Jan 02, 2023	Micro company accounts made up to Mar 31, 2022	9 pages	AA

Sep 01, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Director's details changed for Mr Charles Christopher Tresilian Pender on Aug 23, 2022	2 pages	CH01

Aug 23, 2022	Change of details for Mr Charles Christopher Tresilian Pender as a person with significant control on Aug 23, 2022	2 pages	PSC04

Jan 01, 2022	Micro company accounts made up to Mar 31, 2021	9 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Micro company accounts made up to Mar 31, 2020	9 pages	AA

Sep 23, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	9 pages	AA

Sep 09, 2019	Confirmation statement made on Aug 27, 2019 with updates	4 pages	CS01

Dec 30, 2018	Micro company accounts made up to Mar 31, 2018	8 pages	AA

Sep 17, 2018	Confirmation statement made on Aug 27, 2018 with updates	5 pages	CS01

Sep 14, 2018	Notification of Teresa Mary Dansie Clay as a person with significant control on Feb 24, 2018	2 pages	PSC01

Sep 14, 2018	Change of details for Mr Charles Christopher Tresilian Pender as a person with significant control on Feb 24, 2018	2 pages	PSC04

Dec 31, 2017	Micro company accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of CHARLES PENDER CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENDER, Charles Christopher Tresilian Fentiman Road SW8 1LA London 66	Aug 27, 2013		Director	Fentiman Road SW8 1LA London 66		United Kingdom	British	1956-6		63509920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES PENDER CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Teresa Mary Dansie Clay Fentiman Road SW8 1LA London 66	Feb 24, 2018	Fentiman Road SW8 1LA London 66	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.
Mr Charles Christopher Tresilian Pender Fentiman Road SW8 1LA London 66	Apr 06, 2016	Fentiman Road SW8 1LA London 66	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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