TP

THE PELHAM GROUP LIMITED

Active

Company number 02621422

Canterbury, England · Incorporated 18 June 1991

Second Floor Front Suite 29-30 Watling Street, Canterbury, CT1 2UD, England

Last updated on 4 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
35 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
31 May 2025
Next due
14 June 2026
Overdue by 4 months

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
Latham Trust Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Accounts With Accounts Type Small
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2022 View
Accounts With Accounts Type Small
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2021 View
Accounts With Accounts Type Small
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Small
Accounts
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Statement Of Companys Objects
Change Of Constitution
23 January 2019 View
Resolution
Resolution
23 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Accounts With Accounts Type Small
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Small
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2016 View
Accounts With Accounts Type Small
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2015 View
Accounts With Accounts Type Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Small
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Appoint Person Secretary Company With Name
Officers
30 October 2012 View
Termination Secretary Company With Name
Officers
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Small
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Small
Accounts
7 March 2011 View
Appoint Person Director Company With Name
Officers
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Small
Accounts
1 April 2010 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Small
Accounts
29 May 2009 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Small
Accounts
7 July 2008 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Small
Accounts
21 August 2007 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Small
Accounts
24 March 2006 View
Legacy
Mortgage
15 November 2005 View
Accounts With Accounts Type Small
Accounts
27 September 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Address
26 January 2005 View
Accounts With Accounts Type Small
Accounts
28 June 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Mortgage
29 December 2003 View
Accounts With Accounts Type Small
Accounts
7 September 2003 View
Legacy
Annual Return
25 July 2003 View
Legacy
Annual Return
28 August 2002 View
Accounts With Accounts Type Small
Accounts
26 July 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Address
31 December 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Annual Return
11 July 2001 View
Legacy
Address
15 June 2001 View
Accounts With Accounts Type Small
Accounts
23 May 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Capital
19 January 2001 View
Legacy
Capital
11 January 2001 View
Resolution
Resolution
11 January 2001 View
Resolution
Resolution
11 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Accounts With Accounts Type Small
Accounts
1 September 2000 View
Legacy
Annual Return
27 June 2000 View
Accounts With Accounts Type Small
Accounts
5 October 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Small
Accounts
4 June 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Annual Return
29 June 1997 View
Accounts With Accounts Type Small
Accounts
12 May 1997 View
Legacy
Annual Return
5 July 1996 View
Accounts With Accounts Type Full
Accounts
7 May 1996 View
Legacy
Annual Return
21 June 1995 View
Accounts With Accounts Type Full
Accounts
23 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 September 1994 View
Legacy
Annual Return
25 August 1994 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Annual Return
16 June 1993 View
Resolution
Resolution
8 April 1993 View
Resolution
Resolution
8 April 1993 View
Resolution
Resolution
8 April 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
6 November 1992 View
Accounts With Accounts Type Small
Accounts
5 November 1992 View
Legacy
Annual Return
23 October 1992 View
Legacy
Capital
24 June 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Capital
26 July 1991 View
Legacy
Capital
26 July 1991 View
Resolution
Resolution
26 July 1991 View
Resolution
Resolution
26 July 1991 View
Resolution
Resolution
26 July 1991 View
Legacy
Capital
15 July 1991 View
Legacy
Accounts
15 July 1991 View
Legacy
Officers
28 June 1991 View
Incorporation Company
Incorporation
18 June 1991 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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