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PEARL CUSTOMER CARE LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
Company Information
- Company registration number
- 03947540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Managing Directors
- HUGH, Neil Mowatt
- WOOLLETT, David Nicholas
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-14
- Age Of Company 2000-03-14 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Phoenix Life Assurance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEARL (BLAKELANDS 3) LIMITED
- Legal Entity Identifier (LEI)
- 213800F9J1GCM4FMTU87
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2022-03-26
- Last Date: 2021-03-12
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PEARL CUSTOMER CARE LIMITED Company Description
- PEARL CUSTOMER CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03947540. Its current trading status is "live". It was registered 2000-03-14. It was previously called PEARL (BLAKELANDS 3) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-14.It can be contacted at 1 Wythall Green Way .
Get PEARL CUSTOMER CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearl Customer Care Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
- 2000-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-04-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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legacy (2021-04-29) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-09) - AA
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legacy (2020-10-05) - PARENT_ACC
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legacy (2020-03-30) - AGREEMENT2
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legacy (2020-03-30) - GUARANTEE2
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legacy (2020-03-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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accounts-with-accounts-type-full (2019-06-18) - AA
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confirmation-statement-with-updates (2019-03-14) - CS01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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second-filing-of-director-appointment-with-name (2019-11-05) - RP04AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-25) - AA
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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confirmation-statement-with-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-05) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-full (2016-07-11) - AA
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change-person-director-company-with-change-date (2016-02-19) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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accounts-with-accounts-type-full (2015-07-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-22) - AA
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change-person-director-company-with-change-date (2012-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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termination-secretary-company-with-name (2011-10-12) - TM02
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accounts-with-accounts-type-full (2011-07-22) - AA
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appoint-corporate-secretary-company-with-name (2011-10-12) - AP04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-30) - AD01
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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change-person-director-company-with-change-date (2010-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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termination-director-company-with-name (2010-02-04) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 288c
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appoint-person-director-company-with-name (2009-10-20) - AP01
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termination-director-company-with-name (2009-10-17) - TM01
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resolution (2009-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-21) - AP01
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change-person-director-company-with-change-date (2009-11-01) - CH01
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accounts-with-accounts-type-full (2009-11-02) - AA
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change-of-name-notice (2009-11-04) - CONNOT
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certificate-change-of-name-company (2009-11-04) - CERTNM
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legacy (2009-03-27) - 363a
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resolution (2009-10-30) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-04-01) - 363a
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accounts-with-accounts-type-full (2008-10-22) - AA
keyboard_arrow_right 2007
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legacy (2007-04-13) - 288a
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accounts-with-accounts-type-full (2007-10-30) - AA
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accounts-amended-with-accounts-type-full (2007-10-30) - AAMD
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legacy (2007-03-26) - 363a
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legacy (2007-03-11) - 288b
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legacy (2007-02-07) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-16) - 363a
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accounts-with-accounts-type-dormant (2006-02-16) - AA
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restoration-order-of-court (2006-02-16) - AC92
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legacy (2006-03-24) - 363a
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accounts-with-accounts-type-dormant (2006-09-11) - AA
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legacy (2006-10-17) - 288b
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legacy (2006-10-17) - 288a
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legacy (2006-10-17) - 287
keyboard_arrow_right 2005
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gazette-dissolved-voluntary (2005-03-29) - GAZ2(A)
keyboard_arrow_right 2004
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gazette-notice-voluntary (2004-12-14) - GAZ1(A)
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legacy (2004-11-02) - 652a
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legacy (2004-04-16) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-31) - 363a
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accounts-with-accounts-type-dormant (2003-09-09) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-04-26) - CERTNM
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legacy (2002-01-24) - 288a
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legacy (2002-03-29) - 363a
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auditors-resignation-company (2002-04-25) - AUD
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legacy (2002-05-13) - 287
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legacy (2002-05-13) - 288a
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legacy (2002-05-13) - 288b
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resolution (2002-06-17) - RESOLUTIONS
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memorandum-articles (2002-06-17) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2002-08-29) - AA
keyboard_arrow_right 2001
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legacy (2001-04-09) - 363a
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legacy (2001-10-02) - 287
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accounts-with-accounts-type-full (2001-07-20) - AA
keyboard_arrow_right 2000
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incorporation-company (2000-03-14) - NEWINC
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legacy (2000-06-23) - 288c
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resolution (2000-08-31) - RESOLUTIONS
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legacy (2000-11-13) - 225