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 - CHERTSEY

This company is listed in the following categories:
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

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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

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