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PEMBROKE CONSULTING GROUP LIMITED

PEMBROKE CONSULTING GROUP LIMITED is an active private limited company, incorporated on 20 March 2000. The nature of the business is Accounting and auditing activities. The company's registered office is on Hillswood Drive, Chertsey. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. PEMBROKE CONSULTING GROUP LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03951949
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILLSWOOD BUSINESS PARK
Address Line 23000 HILLSWOOD DRIVE
Post TownCHERTSEY
CountySURREY
CountryUNITED KINGDOM
PostcodeKT16 0RS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/04/2024
Last Made Up Date20/03/2023

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:
PEMBROKE CONSULTING GROUP LIMITED

Directors

(The company's officers)
MR ANTONIO JAUME
(~62 year old British national)
HILLSWOOD BUSINESS PARK 3000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in ENGLAND
Appointed on 20/03/2000

Shareholders

(Persons of Significant Control)
Mr Antonio Jaume
(~62 year old British national)
Abbey House, Wellington Way, Weybridge, KT13 0TT, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANTONIO JAUME
  • MR ANTONIO JAUME
  • MR ANTONIO JAUME
  • MR ANTONIO JAUME
  • MR ANTONIO JAUME
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)

PEMBROKE CONSULTING GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, KT16 0RS.

Map of PEMBROKE CONSULTING GROUP LIMITED at local scale
Map of PEMBROKE CONSULTING GROUP LIMITED at local scale
Map of PEMBROKE CONSULTING GROUP LIMITED at district scale
Map of PEMBROKE CONSULTING GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT16 0RS

Other companies with registered offices in KT16 0RS:

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)
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