Active
Company Information for PIGEON (THETFORD) LIMITED
SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA,
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Company Registration Number
06767884
Private Limited Company
Active |
Company Name | ||
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PIGEON (THETFORD) LIMITED | ||
Legal Registered Office | ||
SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA Other companies in CB1 | ||
Previous Names | ||
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Company Number | 06767884 | |
---|---|---|
Company ID Number | 06767884 | |
Date formed | 2008-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB988784134 |
Last Datalog update: | 2024-01-07 08:58:17 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM HENRY VAN CUTSEM |
||
WILLIAM ROBERT STANTON |
||
WILLIAM HENRY VAN CUTSEM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZICKIE LIM |
Company Secretary | ||
TOM PICKTHORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIGEON CAPITAL MANAGEMENT LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
QUY INVESTMENTS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
PIGEON (FOREST GATE) LIMITED | Director | 2015-09-29 | CURRENT | 2014-07-03 | Active | |
PIGEON (WOOLPIT) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
THETFORD MANAGEMENT COMPANY LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
PIGEON (BRUNDALL) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
PIGEON (GREAT BARTON) LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
PIGEON (TRIMLEY) LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
PIGEON HUNSTANTON 1 LIMITED | Director | 2015-02-26 | CURRENT | 2012-09-20 | Active | |
PIGEON HUNSTANTON 2 LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
PIGEON CAPITAL MANAGEMENT 6 LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
MSF TECHNOLOGIES LIMITED | Director | 2014-12-19 | CURRENT | 2013-09-25 | In Administration/Administrative Receiver | |
CARMARTHEN PROMOTIONS LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
DENHAM VICARAGE FARM LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
PIGEON (BURY EAST) LIMITED | Director | 2014-03-28 | CURRENT | 2009-11-02 | Active | |
BURNHAM 2 LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
TR 2014 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
PIGEON (BURLINGHAM MILL) LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
SBL 2012 LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
BRANDON PROMOTIONS LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
PIGEON CAPITAL MANAGEMENT 5 LIMITED | Director | 2012-02-07 | CURRENT | 2011-08-09 | Active | |
GAG334 LIMITED | Director | 2011-06-30 | CURRENT | 2011-03-31 | Active | |
TWS DEVELOPMENTS LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
PIGEON DEVELOPMENTS LIMITED | Director | 2011-01-25 | CURRENT | 2004-04-07 | Active | |
PIGEON (BARTON MILLS) LIMITED | Director | 2010-03-05 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
STEP BURY LTD | Director | 2010-02-01 | CURRENT | 2005-11-04 | Dissolved 2016-03-22 | |
RQ FINANCE LIMITED | Director | 2009-12-24 | CURRENT | 2009-10-15 | Liquidation | |
PIGEON (THORPE WOOD HOUSE) LIMITED | Director | 2008-06-11 | CURRENT | 2007-06-20 | Liquidation | |
PIGEON INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-01 | CURRENT | 2007-06-20 | Active | |
PIGEON (ST NICHOLAS' COURT) LIMITED | Director | 2004-12-06 | CURRENT | 2002-08-06 | Active | |
PIGEON HOLDINGS LIMITED | Director | 1998-02-18 | CURRENT | 1998-02-18 | Active | |
PIGEON CAPITAL MANAGEMENT 1 LIMITED | Director | 2017-01-12 | CURRENT | 2011-03-16 | Active | |
BROADLAND GATE RESIDENTIAL LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
BROADLAND GATE DM LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
BROADLAND GATE LAND LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
PIGEON (TAKELEY) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
PIGEON (ILFORD) LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
PIGEON (WOOLPIT) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
THETFORD MANAGEMENT COMPANY LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
PIGEON (BRUNDALL) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
PIGEON (BEACON PARK) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
PIGEON (GREAT BARTON) LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
PIGEON (TRIMLEY) LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
PIGEON (UPLANDS & HEIGHAM) LTD | Director | 2015-03-19 | CURRENT | 2015-01-30 | Liquidation | |
PIGEON HUNSTANTON 2 LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
PIGEON (BURY EAST) LIMITED | Director | 2014-03-28 | CURRENT | 2009-11-02 | Active | |
W & H PARK LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation | |
BURNHAM 2 LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
PIGEON HUNSTANTON 1 LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
PIGEON (THORPE WOOD HOUSE) LIMITED | Director | 2008-06-11 | CURRENT | 2007-06-20 | Liquidation | |
PIGEON INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-01 | CURRENT | 2007-06-20 | Active | |
CAPER INVESTMENTS LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
HILBOROUGH FARMS LIMITED | Director | 2002-01-01 | CURRENT | 1998-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF RICHARD BARRINGTON STANTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF WILLIAM ROBERT STANTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WILLIAM HENRY VAN CUTSEM on 2021-12-10 | |
CH01 | Director's details changed for Mr William Robert Stanton on 2021-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for William Henry Van Cutsem on 2015-07-21 | |
CH01 | Director's details changed for Mr William Robert Stanton on 2015-07-21 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HENRY VAN CUTSEM / 21/07/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HENRY VAN CUTSEM / 21/07/2015 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Robert Stanton on 2013-12-08 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 |
| |
Annotation | ||
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY VAN CUTSEM / 08/12/2010 | |
AP03 | SECRETARY APPOINTED WILLIAM HENRY VAN CUTSEM | |
TM02 | TERMINATE SEC APPOINTMENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
AR01 | 08/12/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZICKIE LIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM PICKTHORN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY VAN CUTSEM | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT STANTON | |
CERTNM | COMPANY NAME CHANGED M&R 1079 LIMITED CERTIFICATE ISSUED ON 06/07/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PIGEON (THETFORD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |