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Home > England & Wales Companies > PIGEON (THETFORD) LIMITED
Company Information for

PIGEON (THETFORD) LIMITED

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA,
Company Registration Number
06767884
Private Limited Company
Active

Company Overview

About Pigeon (thetford) Ltd
PIGEON (THETFORD) LIMITED was founded on 2008-12-08 and has its registered office in Cambridge. The organisation's status is listed as "Active". Pigeon (thetford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIGEON (THETFORD) LIMITED
 
Legal Registered Office
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 2LA
Other companies in CB1
 
Previous Names
M&R 1079 LIMITED06/07/2009
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIGEON (THETFORD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUNTER STEVENS LIMITED   PETERS ELWORTHY & MOORE LIMITED   PTH CONSULTING LTD
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Company Officers of PIGEON (THETFORD) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HENRY VAN CUTSEM
Company Secretary 2010-08-25
WILLIAM ROBERT STANTON
Director 2009-10-01
WILLIAM HENRY VAN CUTSEM
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ZICKIE LIM
Company Secretary 2008-12-08 2009-10-01
TOM PICKTHORN
Director 2008-12-08 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROBERT STANTON PIGEON CAPITAL MANAGEMENT LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
WILLIAM ROBERT STANTON QUY INVESTMENTS LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
WILLIAM ROBERT STANTON PIGEON (FOREST GATE) LIMITED Director 2015-09-29 CURRENT 2014-07-03 Active
WILLIAM ROBERT STANTON PIGEON (WOOLPIT) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
WILLIAM ROBERT STANTON THETFORD MANAGEMENT COMPANY LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
WILLIAM ROBERT STANTON PIGEON (BRUNDALL) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
WILLIAM ROBERT STANTON PIGEON (GREAT BARTON) LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
WILLIAM ROBERT STANTON PIGEON (TRIMLEY) LTD Director 2015-07-17 CURRENT 2015-07-17 Active
WILLIAM ROBERT STANTON PIGEON HUNSTANTON 1 LIMITED Director 2015-02-26 CURRENT 2012-09-20 Active
WILLIAM ROBERT STANTON PIGEON HUNSTANTON 2 LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
WILLIAM ROBERT STANTON PIGEON CAPITAL MANAGEMENT 6 LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
WILLIAM ROBERT STANTON MSF TECHNOLOGIES LIMITED Director 2014-12-19 CURRENT 2013-09-25 In Administration/Administrative Receiver
WILLIAM ROBERT STANTON CARMARTHEN PROMOTIONS LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
WILLIAM ROBERT STANTON DENHAM VICARAGE FARM LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
WILLIAM ROBERT STANTON PIGEON (BURY EAST) LIMITED Director 2014-03-28 CURRENT 2009-11-02 Active
WILLIAM ROBERT STANTON BURNHAM 2 LTD Director 2014-02-04 CURRENT 2014-02-04 Active
WILLIAM ROBERT STANTON TR 2014 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
WILLIAM ROBERT STANTON PIGEON (BURLINGHAM MILL) LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
WILLIAM ROBERT STANTON SBL 2012 LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
WILLIAM ROBERT STANTON BRANDON PROMOTIONS LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active
WILLIAM ROBERT STANTON PIGEON CAPITAL MANAGEMENT 5 LIMITED Director 2012-02-07 CURRENT 2011-08-09 Active
WILLIAM ROBERT STANTON GAG334 LIMITED Director 2011-06-30 CURRENT 2011-03-31 Active
WILLIAM ROBERT STANTON TWS DEVELOPMENTS LIMITED Director 2011-04-18 CURRENT 2011-04-18 Active
WILLIAM ROBERT STANTON PIGEON DEVELOPMENTS LIMITED Director 2011-01-25 CURRENT 2004-04-07 Active
WILLIAM ROBERT STANTON PIGEON (BARTON MILLS) LIMITED Director 2010-03-05 CURRENT 2009-10-15 Active - Proposal to Strike off
WILLIAM ROBERT STANTON STEP BURY LTD Director 2010-02-01 CURRENT 2005-11-04 Dissolved 2016-03-22
WILLIAM ROBERT STANTON RQ FINANCE LIMITED Director 2009-12-24 CURRENT 2009-10-15 Liquidation
WILLIAM ROBERT STANTON PIGEON (THORPE WOOD HOUSE) LIMITED Director 2008-06-11 CURRENT 2007-06-20 Liquidation
WILLIAM ROBERT STANTON PIGEON INVESTMENT MANAGEMENT LIMITED Director 2008-02-01 CURRENT 2007-06-20 Active
WILLIAM ROBERT STANTON PIGEON (ST NICHOLAS' COURT) LIMITED Director 2004-12-06 CURRENT 2002-08-06 Active
WILLIAM ROBERT STANTON PIGEON HOLDINGS LIMITED Director 1998-02-18 CURRENT 1998-02-18 Active
WILLIAM HENRY VAN CUTSEM PIGEON CAPITAL MANAGEMENT 1 LIMITED Director 2017-01-12 CURRENT 2011-03-16 Active
WILLIAM HENRY VAN CUTSEM BROADLAND GATE RESIDENTIAL LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
WILLIAM HENRY VAN CUTSEM BROADLAND GATE DM LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
WILLIAM HENRY VAN CUTSEM BROADLAND GATE LAND LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
WILLIAM HENRY VAN CUTSEM PIGEON (TAKELEY) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
WILLIAM HENRY VAN CUTSEM PIGEON (ILFORD) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
WILLIAM HENRY VAN CUTSEM PIGEON (WOOLPIT) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
WILLIAM HENRY VAN CUTSEM THETFORD MANAGEMENT COMPANY LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
WILLIAM HENRY VAN CUTSEM PIGEON (BRUNDALL) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
WILLIAM HENRY VAN CUTSEM PIGEON (BEACON PARK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
WILLIAM HENRY VAN CUTSEM PIGEON (GREAT BARTON) LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
WILLIAM HENRY VAN CUTSEM PIGEON (TRIMLEY) LTD Director 2015-07-17 CURRENT 2015-07-17 Active
WILLIAM HENRY VAN CUTSEM PIGEON (UPLANDS & HEIGHAM) LTD Director 2015-03-19 CURRENT 2015-01-30 Liquidation
WILLIAM HENRY VAN CUTSEM PIGEON HUNSTANTON 2 LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
WILLIAM HENRY VAN CUTSEM PIGEON (BURY EAST) LIMITED Director 2014-03-28 CURRENT 2009-11-02 Active
WILLIAM HENRY VAN CUTSEM W & H PARK LTD Director 2014-02-20 CURRENT 2014-02-20 Liquidation
WILLIAM HENRY VAN CUTSEM BURNHAM 2 LTD Director 2014-02-04 CURRENT 2014-02-04 Active
WILLIAM HENRY VAN CUTSEM PIGEON HUNSTANTON 1 LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
WILLIAM HENRY VAN CUTSEM PIGEON (THORPE WOOD HOUSE) LIMITED Director 2008-06-11 CURRENT 2007-06-20 Liquidation
WILLIAM HENRY VAN CUTSEM PIGEON INVESTMENT MANAGEMENT LIMITED Director 2008-02-01 CURRENT 2007-06-20 Active
WILLIAM HENRY VAN CUTSEM CAPER INVESTMENTS LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active
WILLIAM HENRY VAN CUTSEM HILBOROUGH FARMS LIMITED Director 2002-01-01 CURRENT 1998-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CESSATION OF RICHARD BARRINGTON STANTON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-14CESSATION OF WILLIAM ROBERT STANTON AS A PERSON OF SIGNIFICANT CONTROL
2023-12-12CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2022-12-13CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-11-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM HENRY VAN CUTSEM on 2021-12-10
2021-12-10CH01Director's details changed for Mr William Robert Stanton on 2021-12-10
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-10-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-11-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2018-07-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0108/12/15 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22CH01Director's details changed for William Henry Van Cutsem on 2015-07-21
2015-07-21CH01Director's details changed for Mr William Robert Stanton on 2015-07-21
2015-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HENRY VAN CUTSEM / 21/07/2015
2015-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HENRY VAN CUTSEM / 21/07/2015
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0108/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0108/12/13 ANNUAL RETURN FULL LIST
2013-12-18CH01Director's details changed for Mr William Robert Stanton on 2013-12-08
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0108/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19ANNOTATIONClarification
2012-09-19RP04
2012-09-19Annotation
2011-12-16AR0108/12/11 ANNUAL RETURN FULL LIST
2011-07-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0108/12/10 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY VAN CUTSEM / 08/12/2010
2010-09-09AP03SECRETARY APPOINTED WILLIAM HENRY VAN CUTSEM
2010-09-09TM02TERMINATE SEC APPOINTMENT
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-05AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2010-01-07AR0108/12/09 FULL LIST
2009-11-13TM02APPOINTMENT TERMINATED, SECRETARY ZICKIE LIM
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR TOM PICKTHORN
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH
2009-11-05AP01DIRECTOR APPOINTED MR WILLIAM HENRY VAN CUTSEM
2009-11-05AP01DIRECTOR APPOINTED MR WILLIAM ROBERT STANTON
2009-07-02CERTNMCOMPANY NAME CHANGED M&R 1079 LIMITED CERTIFICATE ISSUED ON 06/07/09
2008-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PIGEON (THETFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIGEON (THETFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIGEON (THETFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of PIGEON (THETFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIGEON (THETFORD) LIMITED
Trademarks
We have not found any records of PIGEON (THETFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIGEON (THETFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PIGEON (THETFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIGEON (THETFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIGEON (THETFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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