PF

PELL FRISCHMANN CONSULTING ENGINEERS LTD.

Active

Company number 01213169

London, England · Incorporated 20 May 1975

First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

Last updated on 17 September 2026

Engineering related scientific and technical consulting activities · SIC 71122

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

Company history

Previous company names

CHAVAREST LIMITED · 20 May 1975 – 31 December 1976

CONSECO INTERNATIONAL LIMITED · 31 December 1976 – 5 May 2023

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
11 January 2026
Next due
25 January 2027
5 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
Pf Consulting Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2025 View
Accounts With Accounts Type Small
Accounts
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Accounts With Accounts Type Full
Accounts
25 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Change Of Name Notice
Change Of Name
5 May 2023 View
Certificate Change Of Name Company
Change Of Name
5 May 2023 View
Accounts With Accounts Type Small
Accounts
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Small
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Accounts With Accounts Type Small
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Accounts With Accounts Type Small
Accounts
2 July 2020 View
Change Person Secretary Company With Change Date
Officers
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Accounts With Accounts Type Full
Accounts
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Change Person Director Company With Change Date
Officers
3 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Accounts With Accounts Type Full
Accounts
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Auditors Resignation Company
Auditors
11 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Accounts With Accounts Type Group
Accounts
17 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Accounts With Accounts Type Group
Accounts
17 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Accounts With Accounts Type Group
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Group
Accounts
4 January 2013 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Group
Accounts
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Change Person Director Company With Change Date
Officers
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Accounts With Accounts Type Group
Accounts
4 February 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Group
Accounts
11 February 2009 View
Legacy
Address
14 January 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Group
Accounts
2 February 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Group
Accounts
8 February 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Group
Accounts
27 February 2006 View
Legacy
Accounts
19 January 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Accounts
31 January 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Accounts
25 January 2004 View
Accounts With Accounts Type Full
Accounts
16 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
29 September 2003 View
Auditors Resignation Company
Auditors
23 April 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Accounts
9 December 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Annual Return
3 July 2002 View
Legacy
Accounts
27 December 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Accounts
25 January 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Accounts
21 November 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
16 March 1999 View
Legacy
Accounts
30 December 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Address
19 March 1998 View
Legacy
Annual Return
19 March 1998 View
Legacy
Accounts
8 January 1998 View
Legacy
Officers
22 June 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Annual Return
24 January 1997 View
Legacy
Accounts
23 December 1996 View
Accounts With Accounts Type Full
Accounts
9 April 1996 View
Legacy
Annual Return
1 March 1996 View
Legacy
Accounts
18 January 1996 View
Legacy
Annual Return
23 March 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 April 1994 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Accounts With Accounts Type Full
Accounts
22 March 1993 View
Legacy
Annual Return
15 February 1993 View
Accounts With Accounts Type Full
Accounts
14 April 1992 View
Legacy
Annual Return
29 January 1992 View
Legacy
Annual Return
9 February 1991 View
Accounts With Accounts Type Small
Accounts
9 February 1991 View
Legacy
Officers
30 August 1990 View
Legacy
Annual Return
7 February 1990 View
Accounts With Accounts Type Small
Accounts
7 February 1990 View
Legacy
Annual Return
10 May 1989 View
Accounts With Accounts Type Small
Accounts
10 May 1989 View
Legacy
Officers
18 October 1988 View
Legacy
Annual Return
27 June 1988 View
Accounts With Accounts Type Small
Accounts
27 June 1988 View
Legacy
Annual Return
8 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 December 1986 View
Accounts With Accounts Type Full
Accounts
6 May 1986 View
Accounts With Made Up Date
Accounts
15 September 1984 View
Certificate Change Of Name Company
Change Of Name
15 September 1976 View
Incorporation Company
Incorporation
20 May 1975 View
Miscellaneous
Miscellaneous
20 May 1975 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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