Company information:
Pembroke Consulting Group Limited (No: 03951949)
Address: HILLSWOOD BUSINESS PARK, 3000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0RS, UNITED KINGDOM
Status: Active
Incorporated: 20-Mar-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 69201 - Accounting and auditing activities
Current Director: ANTONIO JAUME ( DOB: Dec-1961 From: Mar-2000 )
Current Director: ANTONIO JAUME ( DOB: Dec-1961 From: Mar-2000 )
Resigned Director: STEPHEN RICHARD JAMES BRIGGS ( DOB: Jan-1964 From: Mar-2000 To: Jul-2016 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: MARK JOHN HEYBURN ( DOB: Apr-1955 From: Mar-2000 To: Apr-2000 )
Resigned Secretary: STEPHEN RICHARD JAMES BRIGGS ( DOB: Jan-1964 From: Mar-2000 To: Jul-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Mr Antonio Jaume, Abbey House Wellington Way, Weybridge, KT13 0TT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,020 | 1,020 | 1,020 | 1,020 | 1,020 | 1020.0,1020.0,1020.0,1020.0,1020.0 |
| Current assets | 76 | 63 | 63 | 63 | 63 | 76.0,63.0,63.0,63.0,63.0 |
| Net current assets (liabilities) | 264,343 | 264,343 | 264,343 | 264,343 | 264,343 | 264343.0,264343.0,264343.0,264343.0,264343.0 |
| Total assets less current liabilities | 263,323 | 263,323 | 263,323 | 263,323 | 263,323 | 263323.0,263323.0,263323.0,263323.0,263323.0 |
| Net assets (liabilities) | 263,323 | 263,323 | 263,323 | 263,323 | 263,323 | 263323.0,263323.0,263323.0,263323.0,263323.0 |
| Equity / share capital and reserves | 263,323 | 263,323 | 263,323 | 263,323 | 263,323 | 263323.0,263323.0,263323.0,263323.0,263323.0 |