C.A. Pilgrim 4 Limited

Active06367188 Private limited company
Incorporated
11 September 2007 (19 years)
Previously known as
Cap 4 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)
Accounts type
Total exemption full
Region
East of England
Address
Unit 900
Holywell Hill
St. Albans
AL1 1DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Rodwell, Cristina
Secretary · Appointed 30 November 2020
Director · Appointed 15 December 2014
British
Born July 1966 (60)
Officer history (9 former)
30 June 2026
Resigned Rodwell, Vanessa as Director
31 March 2024
Resigned Bremner, Julie Ann as Secretary
31 March 2024
Resigned Liddon, Juliet as Secretary
31 March 2024
Resigned Verrmeulen, Beverley Jane as Secretary
6 February 2022
Appointed Bremner, Julie Ann as Secretary
30 November 2020
Appointed Rodwell, Cristina as Secretary
27 November 2020
Appointed Liddon, Juliet as Secretary
27 November 2020
Appointed Verrmeulen, Beverley Jane as Secretary
1 July 2020
Appointed Rodwell, Vanessa as Director
15 December 2014
Resigned Rodwell, David Malcolm as Director
15 December 2014
Appointed Rodwell, Jonathan Charles as Director
15 December 2014
Resigned Allin, Mary Elizabeth as Secretary
1 October 2007
Appointed Allin, Mary Elizabeth as Secretary
1 October 2007
Appointed Rodwell, David Malcolm as Director
1 October 2007
Resigned Syson, Keith Gordon as Secretary
1 October 2007
Resigned Syson, Keith Gordon as Director
1 October 2007
Resigned Woffenden, Kenneth John as Director
11 September 2007
Appointed Syson, Keith Gordon as Secretary
11 September 2007
Appointed Syson, Keith Gordon as Director
11 September 2007
Appointed Woffenden, Kenneth John as Director

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. 09353073

Financials

Cash
£350,079
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,736,373 £2,849,414 £2,998,431 £3,208,092 £3,491,710 £3,670,508
Balance sheet detail
202420232022202120202019
Fixed Assets£3,195,182£3,197,220£3,201,073£3,207,136£3,216,181£3,224,622
Current Assets£817,288£744,268£1,094,752£849,811£756,377£585,055
Debtors£467,209£615,113£542,593£691,399£529,845£365,515
Cash£350,079£129,155£552,159£158,412£226,532£219,540
Creditors (< 1 year)£341,962£449,778£1,087,733£1,058,516£1,123,144£1,073,304
Net Current Assets£475,326£294,490£7,019(£208,705)(£366,767)(£488,249)
Shareholder Funds£3,670,508£3,491,710£3,208,092£2,998,431£2,849,414£2,736,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts30 September 2025
29 July 2026Confirmation statement with updates29 July 2026
17 July 2026Termination of appointment of a director
29 July 2025Confirmation statement with updates29 July 2025
16 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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