PELHAM ACCOUNTANTS 2019 LIMITED
Overview
| Company Name | PELHAM ACCOUNTANTS 2019 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11906481 |
| 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 PELHAM ACCOUNTANTS 2019 LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is PELHAM ACCOUNTANTS 2019 LIMITED located?
| Registered Office Address | 117-119 Cleethorpe Road DN31 3ET Grimsby N E Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PELHAM ACCOUNTANTS 2019 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAL 2019 LTD | Mar 26, 2019 | Mar 26, 2019 |
What are the latest accounts for PELHAM ACCOUNTANTS 2019 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PELHAM ACCOUNTANTS 2019 LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for PELHAM ACCOUNTANTS 2019 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with updates | 4 pages | CS01 | ||
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to May 31, 2025 | 19 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Christopher Brian Hunt as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Registered office address changed from Burlington House 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to 117-119 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ET on Jun 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 19 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Leonard Booth as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Christopher Brian Hunt on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Leonard Booth on Jun 10, 2024 | 2 pages | CH01 | ||
Registered office address changed from 16 Dudley Street Grimsby Lincolnshire DN31 2AB England to Burlington House 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on Jun 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 19 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Peter James Anderson as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Samantha Jane Rainbow as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Appointment of Samantha Jane Rainbow as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Who are the officers of PELHAM ACCOUNTANTS 2019 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | DN31 3ET Grimsby 117-119 Cleethorpe Road N E Lincolnshire United Kingdom | England | British | 245030720002 | |||||
| BOOTH, Leonard | Director | 28 Dudley Street DN31 2AB Grimsby Burlington House N E Lincolnshire United Kingdom | United Kingdom | British | 213213730001 | |||||
| HUNT, Christopher Brian | Director | DN31 3ET Grimsby 117-119 Cleethorpe Road N E Lincolnshire United Kingdom | United Kingdom | British | 92143820001 | |||||
| JORDAN, Craig | Director | DN31 2AB Grimsby 16 Dudley Street N E Lincolnshire United Kingdom | England | British | 248514670001 | |||||
| PEARSON, Steven Leslie | Director | DN31 2AB Grimsby 16 Dudley Street N E Lincolnshire United Kingdom | England | British | 248514910001 | |||||
| PEARSON, Steven Leslie | Director | DN31 2AB Grimsby 16 Dudley Street N E Lincolnshire United Kingdom | England | British | 248514910001 | |||||
| RAINBOW, Samantha Jane | Director | DN31 2AB Grimsby 16 Dudley Street Lincolnshire England | England | British | 317665620001 | |||||
| WHITE, John Nigel | Director | DN31 2AB Grimsby 16 Dudley Street Lincolnshire England | England | British | 217340550001 | |||||
| WHITNEY, Paul Andrew | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | United Kingdom | British | 87846290002 |
Who are the persons with significant control of PELHAM ACCOUNTANTS 2019 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xeinadin Uk Professional Services Limited | Jun 01, 2019 | Old Jewry EC2R 8DD London 8th Floor, Becket House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leonard Booth | Mar 28, 2019 | DN31 2AB Grimsby 16 Dudley Street N E Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Brian Hunt | Mar 28, 2019 | DN31 2AB Grimsby 16 Dudley Street N E Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Nigel White | Mar 26, 2019 | DN31 2AB Grimsby 16 Dudley Street Lincolnshire England | Yes | ||||||||||
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