This company is commonly known as Pembroke Consulting Group Limited. The company was founded 24 years ago and was given the registration number 03951949. The firm's registered office is in WEYBRIDGE. You can find them at Abbey House, Wellington Way, Weybridge, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | PEMBROKE CONSULTING GROUP LIMITED |
|---|---|---|
| Company Number | : | 03951949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abbey House, Wellington Way, Weybridge, England, KT13 0TT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hillswood Business Park, 3000 Hillswood Drive, Chertsey, United Kingdom, KT16 0RS | Director | 20 March 2000 | Active |
| Talland House, Cirencester Road, South Cerney, Cirencester, United Kingdom, GL7 6HU | Secretary | 20 March 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 March 2000 | Active |
| Talland House, Cirencester Road, South Cerney, Cirencester, United Kingdom, GL7 6HU | Director | 20 March 2000 | Active |
| 39 Vaux Crescent, Hersham, KT12 4HE | Director | 20 March 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 March 2000 | Active |
| Mr Antonio Jaume | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Abbey House, Wellington Way, Weybridge, England, KT13 0TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-15 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-07-08 | Officers | Termination director company with name termination date. | Download |
| 2016-07-08 | Officers | Change person director company with change date. | Download |
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