Pf Consulting Group Ltd.
Company Profile
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Large EnterprisePf Consulting Group Ltd.
04403030•Private Limited With Share Capital
First Floor, South Wing, 55 Baker Street, London, W1U8EW
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Incorporated
25/03/2002
Company Age
24 years
Directors
5
Employees
736
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Pf Consulting Group Ltd. (04403030) is a private limited with share capital incorporated on 25/03/2002 (24 years old) and registered in london, W1U8EW. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Pell frischmann consulting engineers ltd. is a mechanical or industrial engineering company based out of 5 manchester square, london, united kingdom.
Private Limited With Share Capital
SIC: 71122
Large Enterprise
Incorporated 25/03/2002
W1U8EW
736 employees
Financial Overview
Total Assets
£32.18M
Liabilities
£15.58M
Net Assets
£16.60M
Turnover
£65.18M
Cash
£5.15M
Key Metrics
736
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
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 Group
Category:Accounts
Date:15-04-2025
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:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
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 Group
Category:Accounts
Date:03-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2023
Legacy
Category:Capital
Date:06-01-2023
Legacy
Category:Insolvency
Date:06-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
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 Group
Category:Accounts
Date:09-05-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2018
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2016
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Legacy
Category:Capital
Date:06-10-2015
Legacy
Category:Insolvency
Date:06-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
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:26-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts Amended With Accounts Type Group
Category:Accounts
Date:19-03-2012
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:25-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date08/04/2025
Latest Accounts31/12/2024
Trading Addresses
26 Horseshoe Park, Pangbourne, Reading, Berkshire, RG87JW
First Floor, South Wing, 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered
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