PL

PEARLCASTLE LIMITED

Active

Company number 01292813

London, England · Incorporated 30 December 1976

Unit 14a Brunswick Industrial Park, Brunswick Way, London, N11 1JL, England

Last updated on 8 April 2026

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Avnish Shah
Born November 1969
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 December 2025 View
Accounts With Accounts Type Small
Accounts
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2024 View
Accounts With Accounts Type Small
Accounts
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Small
Accounts
14 July 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Change Person Secretary Company With Change Date
Officers
11 January 2023 View
Accounts With Accounts Type Small
Accounts
24 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Small
Accounts
4 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Small
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Small
Accounts
11 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2017 View
Accounts With Accounts Type Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Small
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Small
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Change Person Secretary Company With Change Date
Officers
4 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2015 View
Accounts With Accounts Type Small
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Medium
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Legacy
Mortgage
14 February 2013 View
Accounts With Accounts Type Group
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2011 View
Accounts With Accounts Type Group
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Legacy
Mortgage
7 September 2010 View
Accounts With Accounts Type Medium
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Medium
Accounts
31 October 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Medium
Accounts
30 September 2008 View
Resolution
Resolution
17 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Resolution
Resolution
7 April 2008 View
Legacy
Capital
7 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Small
Accounts
11 September 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Small
Accounts
20 June 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Small
Accounts
3 June 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Mortgage
22 October 2004 View
Accounts With Accounts Type Medium
Accounts
29 July 2004 View
Legacy
Address
2 June 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Mortgage
9 September 2003 View
Legacy
Mortgage
9 September 2003 View
Legacy
Mortgage
9 September 2003 View
Legacy
Mortgage
9 September 2003 View
Accounts With Accounts Type Small
Accounts
19 August 2003 View
Legacy
Mortgage
18 July 2003 View
Legacy
Mortgage
18 July 2003 View
Legacy
Mortgage
18 July 2003 View
Legacy
Mortgage
25 June 2003 View
Legacy
Annual Return
16 December 2002 View
Legacy
Mortgage
15 November 2002 View
Legacy
Mortgage
15 November 2002 View
Legacy
Mortgage
14 September 2002 View
Legacy
Mortgage
14 September 2002 View
Legacy
Mortgage
14 September 2002 View
Legacy
Mortgage
14 September 2002 View
Legacy
Mortgage
14 September 2002 View
Accounts With Accounts Type Small
Accounts
5 September 2002 View
Legacy
Mortgage
23 August 2002 View
Legacy
Mortgage
13 August 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Annual Return
1 February 2002 View
Accounts With Accounts Type Small
Accounts
9 May 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Small
Accounts
16 August 2000 View
Legacy
Annual Return
21 December 1999 View
Accounts With Accounts Type Small
Accounts
1 November 1999 View
Legacy
Annual Return
23 December 1998 View
Accounts With Accounts Type Small
Accounts
23 October 1998 View
Legacy
Annual Return
29 December 1997 View
Accounts With Accounts Type Small
Accounts
29 October 1997 View
Legacy
Annual Return
21 December 1996 View
Legacy
Mortgage
15 October 1996 View
Accounts With Accounts Type Small
Accounts
14 October 1996 View
Legacy
Mortgage
30 April 1996 View
Legacy
Mortgage
30 April 1996 View
Legacy
Mortgage
30 April 1996 View
Legacy
Mortgage
30 April 1996 View
Legacy
Mortgage
30 April 1996 View
Legacy
Mortgage
30 April 1996 View
Legacy
Mortgage
30 April 1996 View
Legacy
Mortgage
15 March 1996 View
Legacy
Annual Return
5 February 1996 View
Accounts With Accounts Type Small
Accounts
6 September 1995 View
Legacy
Capital
1 June 1995 View
Legacy
Capital
1 June 1995 View
Resolution
Resolution
22 May 1995 View
Legacy
Capital
22 May 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 October 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Small
Accounts
11 November 1993 View
Legacy
Mortgage
7 April 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Small
Accounts
6 November 1992 View
Legacy
Annual Return
22 January 1992 View
Accounts With Accounts Type Small
Accounts
7 November 1991 View
Accounts With Accounts Type Small
Accounts
28 January 1991 View
Legacy
Annual Return
21 December 1990 View
Accounts With Accounts Type Small
Accounts
1 November 1989 View
Legacy
Annual Return
1 November 1989 View
Legacy
Mortgage
10 February 1989 View
Accounts With Accounts Type Small
Accounts
29 September 1988 View
Legacy
Annual Return
29 September 1988 View
Accounts With Accounts Type Small
Accounts
29 October 1987 View
Legacy
Annual Return
29 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
25 November 1986 View
Accounts With Accounts Type Small
Accounts
25 November 1986 View
Accounts With Made Up Date
Accounts
14 December 1983 View
Accounts With Made Up Date
Accounts
20 December 1982 View
Accounts With Made Up Date
Accounts
8 September 1981 View
Legacy
Annual Return
8 September 1981 View
Accounts With Made Up Date
Accounts
1 October 1980 View
Accounts With Made Up Date
Accounts
23 September 1980 View
Incorporation Company
Incorporation
30 December 1976 View
Miscellaneous
Miscellaneous
30 December 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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N11 1JL

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CASTLEPEARL LIMITED
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