Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
C.A. Pilgrim 1 Limited
- Incorporated
- 11 September 2007 (19 years)
- Previously known as
- Cap 1 Limited (until 18 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2024
Also at C.A. Pilgrim 2 Limited · more companies
British
Born March 1955 (71)
Director · Appointed 11 February 2021
British
Born August 1957 (69)
Officer history (7 former)
15 May 2024
27 November 2023
11 February 2021
21 April 2020
25 February 2016
15 December 2014
15 December 2014
15 December 2014
1 October 2007
1 October 2007
1 October 2007
1 October 2007
1 October 2007
11 September 2007
11 September 2007
11 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09329200
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Aldwych Corporate Services Limited Owns 75–100% of shares
Leadenhall Secretaries Limited Owns 75–100% of shares
Multilaw Owns 75–100% of shares
Pennsec Limited Owns 75–100% of shares
Penntrust Limited Owns 75–100% of shares
Barfoots Management Limited Owns 75–100% of shares
Posbrook Holdings Limited Owns 75–100% of shares
Boarsbarrow Farms Ltd Owns 75–100% of shares
Boarsbarrow Properties Ltd Owns 75–100% of shares
C.A. Pilgrim 1 Limited This company In liquidationOwns 75–100% of shares
Gervesco Protector Limited Owns 75–100% of shares
JDRT Ltd Owns 75–100% of shares
Maritime House Limited Owns 25–50% of shares
Sundial One Limited Owns 75–100% of shares
Sundial Two Limited Owns 75–100% of shares
Titleworth Limited Owns 50–75% of shares
William Vere (Holdings) Limited Owns 50–75% of shares
V . Smart Limited Owns 75–100% of shares
Verco Office Furniture Limited Owns 75–100% of shares
William Vere (Properties) Limited Owns 75–100% of shares
Recoup Liability Services Limited Owns 75–100% of shares
Recoup Marine Services Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,910,458
- up £221,710 (3%)
- Cash
- £658,022
- up £118,697 (22%)
- Profit
- £221,710
- down £322,525 (59%)
- Employees
- 1
- down 1 (50%)
- Debt Ratio
- 7%
- Current Ratio
- 13.1x
- Return on Equity
- 2%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £8,625,946 |
| Current Assets | £915,588 |
| Debtors | £257,566 |
| Cash | £658,022 |
| Creditors (< 1 year) | £69,851 |
| Net Current Assets | £845,737 |
| Net Assets | £8,910,458 |
| Shareholder Funds | £8,910,458 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registered office address changed | |||
| 29 October 2026 | Declaration of solvency | |||
| 29 July 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 11 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 November 2025 | Insolvency filing |
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