C.A. PILGRIM 1 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Rodwell, David Malcolm
Born in March 1955
Individual (6 offsprings)
Officer
2024-05-15 ~ now
OF - Director → CIF 0
2
Bennitt, Carol Jane
Born in August 1957
Individual (5 offsprings)
Officer
2021-02-11 ~ now
OF - Director → CIF 0
3
CHARLES A. PILGRIM LIMITED
- now
CAP NEWCO 1 LIMITED - 2015-07-02
71, Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
7,752,604 GBP2021-09-30
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Syson, Keith Gordon
Solicitor born in June 1967
Individual (9 offsprings)
Officer
2007-09-11 ~ 2007-10-01
OF - Director → CIF 0
Syson, Keith Gordon
Solicitor
Individual (9 offsprings)
Officer
2007-09-11 ~ 2007-10-01
OF - Secretary → CIF 0
2
Rodwell, Pamela
Director born in August 1935
Individual (2 offsprings)
Officer
2014-12-15 ~ 2023-11-27
OF - Director → CIF 0
3
Rodwell, Malcolm Stanley
Director born in June 1931
Individual (1 offspring)
Officer
2014-12-15 ~ 2020-04-21
OF - Director → CIF 0
4
Rodwell, David Malcolm
Director born in March 1955
Individual (6 offsprings)
Officer
2007-10-01 ~ 2016-02-25
OF - Director → CIF 0
5
Allin, Mary Elizabeth
Office Manager
Individual (1 offspring)
Officer
2007-10-01 ~ 2014-12-15
OF - Secretary → CIF 0
6
Woffenden, Kenneth John
Solicitor born in October 1954
Individual
Officer
2007-09-11 ~ 2007-10-01
OF - Director → CIF 0

Company in focus

Previous name

CAP 1 LIMITED - 2007-09-18

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

8,084,609 GBP2021-09-30

7,662,500 GBP2020-09-30

Fixed Assets - Investments

541,337 GBP2021-09-30

840,094 GBP2020-09-30

Fixed Assets

8,625,946 GBP2021-09-30

8,502,594 GBP2020-09-30

Debtors

257,566 GBP2021-09-30

151,967 GBP2020-09-30

Cash at bank and in hand

658,022 GBP2021-09-30

539,325 GBP2020-09-30

Current Assets

915,588 GBP2021-09-30

691,292 GBP2020-09-30

Net Current Assets/Liabilities

845,737 GBP2021-09-30

612,654 GBP2020-09-30

Total Assets Less Current Liabilities

9,471,683 GBP2021-09-30

9,115,248 GBP2020-09-30

Net Assets/Liabilities

8,910,458 GBP2021-09-30

8,688,748 GBP2020-09-30

Equity

Called up share capital

6,580,263 GBP2021-09-30

6,580,263 GBP2020-09-30

Revaluation reserve

1,258,663 GBP2020-09-30

755,901 GBP2019-09-30

Retained earnings (accumulated losses)

849,822 GBP2020-09-30

Equity

8,910,458 GBP2021-09-30

8,688,748 GBP2020-09-30

Retained earnings (accumulated losses), Restated amount

808,349 GBP2019-09-30

Restated amount

8,144,513 GBP2019-09-30

Profit/Loss

221,710 GBP2020-10-01 ~ 2021-09-30

544,235 GBP2019-10-01 ~ 2020-09-30

Average Number of Employees

12020-10-01 ~ 2021-09-30

22019-10-01 ~ 2020-09-30

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

134,725 GBP2020-10-01 ~ 2021-09-30

136,500 GBP2019-10-01 ~ 2020-09-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

193,381 GBP2020-10-01 ~ 2021-09-30

149,802 GBP2019-10-01 ~ 2020-09-30

Investment Property - Fair Value Model

8,084,609 GBP2021-09-30

7,662,500 GBP2020-09-30

Other Investments Other Than Loans

541,337 GBP2021-09-30

840,094 GBP2020-09-30

Trade Debtors/Trade Receivables

Current

100,104 GBP2021-09-30

29,063 GBP2020-09-30

Amounts Owed By Related Parties

38,765 GBP2021-09-30

Current

38,765 GBP2020-09-30

Other Debtors

Amounts falling due within one year

118,697 GBP2021-09-30

84,139 GBP2020-09-30

Debtors

Amounts falling due within one year, Current

257,566 GBP2021-09-30

Current, Amounts falling due within one year

151,967 GBP2020-09-30

Corporation Tax Payable

Current

58,700 GBP2021-09-30

8,596 GBP2020-09-30

Other Creditors

Current

11,151 GBP2021-09-30

70,042 GBP2020-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

6,580,263 shares2021-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2020-10-01 ~ 2021-09-30

C.A. PILGRIM 1 LIMITED
Info
CAP 1 LIMITED - 2007-09-18
Registered number 06367151
71 Queen Victoria Street, London EC4V 4BE
PRIVATE LIMITED COMPANY incorporated on 2007-09-11 (18 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.