CHARLES A. PILGRIM LIMITED
Company details
- Registered name
- CHARLES A. PILGRIM LIMITED
- Company number
- 09329200
- Registered office
- 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU · 1,306 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 November 2014
- Status
- InLiquidation
- Age
- 11 years
- Previous names
- CAP NEWCO 1 LIMITED (to 02 Jul 2015)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 10 Dec 2026
- Confirmation statement — last
- 26 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 210 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/11/2025 | Person with significant control added | — | Penntrust Limited |
| 21/04/2020 | Person with significant control ceased | Mr Malcolm Stanley Rodwell | — |
| 06/04/2016 | Person with significant control added | — | Mrs Pamela Rodwell |
| 06/04/2016 | Person with significant control added | — | Mr Malcolm Stanley Rodwell |
| 02/07/2015 | Registered name changed | CAP NEWCO 1 LIMITED | CHARLES A. PILGRIM LIMITED |
Documents for CHARLES A. PILGRIM LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CHARLES A. PILGRIM LIMITED (09329200)
CHARLES A. PILGRIM LIMITED is a private limited company incorporated on 26 November 2014 and registered in the United Kingdom under company number 09329200. Its registered office is at 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently inliquidation , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Malcolm Stanley Rodwell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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