Active
Company Information for PIGEON (WHERSTEAD) LIMITED
SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PIGEON (WHERSTEAD) LIMITED | |
Legal Registered Office | |
SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA | |
Company Number | 10824105 | |
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Company ID Number | 10824105 | |
Date formed | 2017-06-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 14/07/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 20:13:28 |
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Officer | Role | Date Appointed |
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WILLIAM ROBERT STANTON |
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WILLIAM HENRY VAN CUTSEM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIGEON BEDRIC LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
TAYFEN RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2018-02-16 | CURRENT | 2018-01-18 | Active | |
PV (TAYFEN ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2013-12-10 | Active | |
PIGEON (AYLSHAM) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
PIGEON (BURY WEST PROMOTIONS) LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
PIGEON (RISBY 2) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
PIGEON (CLAYDON) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
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 (PFM) LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
CARMARTHEN PROMOTIONS (NORTH) LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
PIGEON CAPITAL MANAGEMENT 2 LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
PIGEON (RISBY 2) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
PIGEON (CLAYDON) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
PIGEON CAPITAL MANAGEMENT 2 LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
PIGEON (OLYMPUS & CAVENDISH) LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Liquidation | |
TR 2014 LIMITED | Director | 2014-09-26 | CURRENT | 2013-12-17 | Active | |
ECOSPRAY LIMITED | Director | 2008-09-12 | CURRENT | 1996-07-09 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108241050002 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 108241050002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108241050002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108241050001 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
RES11 | Resolutions passed:
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AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
PSC07 | CESSATION OF WILLIAM HENRY VAN CUTSEM AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 3000000 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 3000000 | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/03/18 | |
RES01 | ADOPT ARTICLES 10/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108241050001 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PIGEON (WHERSTEAD) 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. |