Pell Frischmann Consulting Engineers Ltd.

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pell frischmann consulting engineers ltd.
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Micro

Pell Frischmann Consulting Engineers Ltd.

01213169Private Limited With Share Capital

First Floor, South Wing, 55 Baker Street, London, W1U8EW
Incorporated

20/05/1975

Company Age

50 years

Directors

4

Employees

1

SIC Code

71122

Risk

low risk

Company Overview

Registration, classification & business activity

Pell Frischmann Consulting Engineers Ltd. (01213169) is a private limited with share capital incorporated on 20/05/1975 (50 years old) and registered in london, W1U8EW. The company operates under SIC code 71122 and is classified as Micro.

Conseco international limited is a mechanical or industrial engineering company based out of 5 manchester square, london, united kingdom.

Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 20/05/1975
W1U8EW
1 employees

Financial Overview

Total Assets

£1.22M

Liabilities

£2.54M

Net Assets

£-1.32M

Est. Turnover

£2.53M

AI Estimated
Unreported
Cash

£11.6K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2023
Change Of Name Notice
Category:Change Of Name
Date:05-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Auditors Resignation Company
Category:Auditors
Date:11-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Address
Date:14-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:06-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2006
Legacy
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Annual Return
Date:05-02-2004
Legacy
Category:Accounts
Date:25-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Officers
Date:29-09-2003
Auditors Resignation Company
Category:Auditors
Date:23-04-2003
Legacy
Category:Annual Return
Date:27-02-2003
Legacy
Category:Accounts
Date:09-12-2002
Legacy
Category:Annual Return
Date:03-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2002

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date08/04/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, South Wing, 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered

Contact

02074863661
First Floor, South Wing, 55 Baker Street, London, W1U8EW