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Companies House/Chingford/Company profile

PEMBROOK DESIGN LIMITED

Active
02247823·incorporated 1988-04-25

PEMBROOK DESIGN LIMITED is an active UK private limited company, incorporated on 25 April 1988 at Companies House (number 02247823; OpenRegistry canonical ID GB-02247823-pembrook-design-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 373 active companies registered in Chingford, London (postcode E4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-04-25
Registered Address
JACKSON HOUSE, STATION ROAD, CHINGFORD, LONDON, E4 7BU
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PEMBROOK DESIGN LIMITED has 1 person with significant control on file:

  • Mr Colin George Harding born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Stephen Michael Cane born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Chingford: