PEM FINANCIAL LTD

PEM FINANCIAL LTD is an active private limited company, incorporated on 14 April 2015. The nature of the business is Accounting and auditing activities. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. PEM FINANCIAL LTD previously had the company name PEM GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SALISBURY HOUSE
Address Line 2	STATION ROAD
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	CB1 2LA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 24/07/2023 onwards:

PEM FINANCIAL LTD

Prior to 24/07/2023:

PEM GROUP LTD

Directors

(The company's officers)

MR STEPHEN MICHAEL PEAK

(~59 year old British national)

SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/11/2016

MR WARREN JAMES TILBURY

(~50 year old British national)

SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/04/2015

Shareholders

(Persons of Significant Control)

Mr Warren James Tilbury

(~50 year old British national)

Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

Owns between 25% and 50% of the shares.

Notified on 15/04/2016

Mr Stephen Michael Peak

(~59 year old British national)

Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

Owns between 25% and 50% of the shares.

Notified on 17/11/2016

Connections

(Shared officers)

KRESTON UK LIMITED

MR WARREN JAMES TILBURY

LEYS ENTERPRISES (CAMBRIDGE) LIMITED

MR STEPHEN MICHAEL PEAK

MEADOWCROFT (CAMBRIDGE) FREEHOLD LIMITED

MR STEPHEN MICHAEL PEAK

PEM CAMBRIDGE LIMITED

MR STEPHEN MICHAEL PEAK
MR WARREN JAMES TILBURY

PEM CORPORATE FINANCE LLP

MR STEPHEN MICHAEL PEAK
MR WARREN JAMES TILBURY

PEM GROUP LLP

MR WARREN JAMES TILBURY

PETERS ELWORTHY & MOORE LIMITED

MR WARREN JAMES TILBURY

POWER TO INSPIRE

MR STEPHEN MICHAEL PEAK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)