Pilgrim'S Europe Ltd

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Pilgrim's Europe Ltd

02341732Private Limited With Share Capital

Seton House, Warwick Technology Park, Gallows, Warwick, CV346DA
Incorporated

31/01/1989

Company Age

37 years

Directors

3

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Pilgrim's Europe Ltd (02341732) is a private limited with share capital incorporated on 31/01/1989 (37 years old) and registered in warwick, CV346DA. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 31/01/1989
CV346DA

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Resolution
Category:Resolution
Date:04-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Resolution
Category:Resolution
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2017
Legacy
Category:Capital
Date:13-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2017
Legacy
Category:Insolvency
Date:13-11-2017
Resolution
Category:Resolution
Date:13-11-2017
Resolution
Category:Resolution
Date:19-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Address
Date:04-08-2008
Legacy
Category:Address
Date:04-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2005
Legacy
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:02-07-2005
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:23-06-2003
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2002

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date13/05/2025
Latest Accounts31/03/2025

Trading Addresses

Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV346DA

Contact

01926475680
Seton House, Warwick Technology Park, Gallows, Warwick, CV346DA