PC

PARKSTONE CAPITAL LIMITED

Active

Company number 01634010

London, England · Incorporated 7 May 1982

64 North Row, London, North Row, London, W1K 7DA, England

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

ALEMARK LIMITED · 7 May 1982 – 29 July 1982

G.S. PEARSON FINANCIAL HOLDINGS LIMITED · 29 July 1982 – 23 May 1995

PCP INTERNATIONAL LIMITED · 23 May 1995 – 5 April 2000

E-MERGING INVESTMENTS LIMITED · 5 April 2000 – 2 April 2003

LANGBAR CAPITAL LIMITED · 2 April 2003 – 24 January 2006

LANGBAR CAPITAL LIMITED · 24 January 2006 – 23 March 2012

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
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
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
Chester Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
20 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Gazette Filings Brought Up To Date
Gazette
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date
Annual Return
12 August 2014 View
Accounts With Accounts Type Small
Accounts
27 December 2013 View
Annual Return Company With Made Up Date
Annual Return
8 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Resolution
Resolution
2 July 2013 View
Termination Secretary Company With Name
Officers
2 July 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Change Person Director Company With Change Date
Officers
8 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
6 August 2012 View
Change Person Secretary Company With Change Date
Officers
6 August 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Certificate Change Of Name Company
Change Of Name
23 March 2012 View
Change Of Name Notice
Change Of Name
23 March 2012 View
Accounts With Accounts Type Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Accounts With Accounts Type Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2010 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Small
Accounts
3 September 2009 View
Legacy
Accounts
26 March 2009 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Auditors Resignation Company
Auditors
23 September 2008 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Accounts
8 May 2007 View
Accounts With Accounts Type Full
Accounts
8 January 2007 View
Legacy
Annual Return
7 December 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Address
4 January 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Accounts
12 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2005 View
Legacy
Capital
29 November 2004 View
Legacy
Capital
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Legacy
Capital
23 November 2004 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2003 View
Legacy
Annual Return
5 August 2003 View
Certificate Change Of Name Company
Change Of Name
2 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2003 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2002 View
Legacy
Annual Return
27 September 2001 View
Accounts Amended With Accounts Type Full
Accounts
23 February 2001 View
Accounts With Accounts Type Full
Accounts
11 January 2001 View
Accounts With Accounts Type Full
Accounts
11 January 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Address
5 April 2000 View
Certificate Change Of Name Company
Change Of Name
4 April 2000 View
Legacy
Annual Return
5 December 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Annual Return
29 July 1998 View
Accounts With Accounts Type Full
Accounts
5 January 1998 View
Legacy
Annual Return
22 August 1997 View
Accounts With Accounts Type Full
Accounts
5 September 1996 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Annual Return
3 August 1995 View
Legacy
Address
1 August 1995 View
Legacy
Address
25 July 1995 View
Certificate Change Of Name Company
Change Of Name
22 May 1995 View
Accounts With Accounts Type Small
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 August 1994 View
Accounts With Accounts Type Full
Accounts
6 February 1994 View
Legacy
Annual Return
6 October 1993 View
Accounts With Accounts Type Full
Accounts
26 January 1993 View
Legacy
Annual Return
22 September 1992 View
Accounts With Accounts Type Full
Accounts
26 February 1992 View
Legacy
Address
25 October 1991 View
Legacy
Annual Return
12 August 1991 View
Accounts With Accounts Type Full
Accounts
19 April 1991 View
Legacy
Accounts
19 April 1991 View
Legacy
Annual Return
1 March 1991 View
Legacy
Address
20 June 1990 View
Legacy
Address
15 August 1989 View
Accounts With Accounts Type Full
Accounts
15 August 1989 View
Legacy
Annual Return
15 August 1989 View
Accounts With Made Up Date
Accounts
23 June 1988 View
Legacy
Annual Return
23 June 1988 View
Legacy
Address
22 June 1988 View
Accounts With Made Up Date
Accounts
25 September 1987 View
Legacy
Annual Return
25 September 1987 View
Auditors Resignation Company
Auditors
30 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 August 1986 View
Legacy
Annual Return
30 August 1986 View
Accounts With Accounts Type Full
Accounts
8 July 1986 View
Accounts With Accounts Type Small
Accounts
8 July 1986 View
Legacy
Address
8 July 1986 View
Accounts With Accounts Type Full
Accounts
27 June 1986 View
Legacy
Annual Return
28 May 1986 View
Certificate Change Of Name Company
Change Of Name
20 May 1986 View
Legacy
Address
6 May 1986 View
Certificate Change Of Name Company
Change Of Name
29 July 1982 View
Memorandum Articles
Incorporation
18 June 1982 View
Incorporation Company
Incorporation
7 May 1982 View
Miscellaneous
Miscellaneous
7 May 1982 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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