PEMBROKE CONSULTING GROUP LIMITED - CHERTSEY
Company Profile | Company Filings |
Overview
PEMBROKE CONSULTING GROUP LIMITED is a Private Limited Company from CHERTSEY UNITED KINGDOM and has the status: Active.
PEMBROKE CONSULTING GROUP LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03951949. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PEMBROKE CONSULTING GROUP LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03951949. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PEMBROKE CONSULTING GROUP LIMITED - CHERTSEY
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HILLSWOOD BUSINESS PARK
CHERTSEY
SURREY
KT16 0RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIO JAUME | Dec 1961 | British | Director | 2000-03-20 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-20 UNTIL 2000-03-20 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-20 UNTIL 2000-03-20 | RESIGNED | ||
MARK JOHN HEYBURN | Apr 1955 | British | Director | 2000-03-20 UNTIL 2000-04-20 | RESIGNED |
MR STEPHEN RICHARD JAMES BRIGGS | Jan 1964 | British | Director | 2000-03-20 UNTIL 2016-07-08 | RESIGNED |
MR STEPHEN RICHARD JAMES BRIGGS | Jan 1964 | British | Secretary | 2000-03-20 UNTIL 2016-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antonio Jaume | 2016-04-06 | 12/1961 | Weybridge | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PEMBROKE CONSULTING GROUP LIMITED | 2022-02-17 | 30-04-2021 | £263,323 equity |
Micro-entity Accounts - PEMBROKE CONSULTING GROUP LIMITED | 2021-03-16 | 30-04-2020 | £263,323 equity |
Micro-entity Accounts - PEMBROKE CONSULTING GROUP LIMITED | 2020-02-01 | 30-04-2019 | £263,323 equity |
Micro-entity Accounts - PEMBROKE CONSULTING GROUP LIMITED | 2019-01-31 | 30-04-2018 | £263,323 equity |
Micro-entity Accounts - PEMBROKE CONSULTING GROUP LIMITED | 2018-01-30 | 30-04-2017 | £-263,323 equity |
Abbreviated Company Accounts - PEMBROKE CONSULTING GROUP LIMITED | 2017-01-31 | 30-04-2016 | £2,048 Cash £-263,323 equity |
Abbreviated Company Accounts - PEMBROKE CONSULTING GROUP LIMITED | 2016-01-30 | 30-04-2015 | £2,048 Cash £-263,323 equity |
Abbreviated Company Accounts - PEMBROKE CONSULTING GROUP LIMITED | 2015-01-30 | 30-04-2014 | £2,048 Cash £-263,323 equity |