Pell Frischmann Consulting Engineers Ltd., London

Pell Frischmann Consulting Engineers Ltd. is a private limited company. Previously, it was named Conseco International Limited (it was changed on 2023-05-05). Registered at 5Th Floor 85, Strand, London WC2R 0DW, this 48 years old firm was incorporated on 1975-05-20 and is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
2 directors can be found in the business: Linda R. (appointed on 01 January 2021), Iain B. (appointed on 01 January 2019). Among the secretaries (1 in total), we can name: Linda R. (appointed on 29 August 2003).
About
Name: Pell Frischmann Consulting Engineers Ltd.
Number: 01213169
Incorporation date: 1975-05-20
End of financial year: 31 December
 
Address: 5th Floor 85
Strand
London
WC2R 0DW
SIC code: 71122 - Engineering related scientific and technical consulting activities
Company staff
People with significant control
Pf Consulting Group Ltd
31 December 2018
Address 5th Floor, 85 Strand, London, WC2R 0DW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04403030
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rsbgi Ltd
6 April 2016 - 31 December 2018
Address 5 Manchester Square, London, W1U 3PD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Register
Registration number 09592765
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2018-12-31 2019-12-31 2022-12-31 2023-12-31
Current Assets 794,611 894,374 76,984 113,859
Fixed Assets 2,578 1,060 - -
Total Assets Less Current Liabilities -190,490 -171,474 -1,519,894 -1,566,519

The target date for Pell Frischmann Consulting Engineers Ltd. confirmation statement filing is 2024-01-25. The previous one was filed on 2023-01-11. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Pf Consulting Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Strand, WC2R 0DW London. Rsbgi Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Manchester Square, W1U 3PD London.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Accounts for a small company made up to 2022-12-31
filed on: 3rd, May 2023 | accounts
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