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The Carrier Pigeon Ltd

The Carrier Pigeon Ltd is an active company incorporated on 26 May 2011 with the registered office located in Thatcham, Berkshire. The Carrier Pigeon Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07648262
Private limited company
Age
14 years
Incorporated 26 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 535 days
Dated 3 May 2023 (2 years 6 months ago)
Next confirmation dated 3 May 2024
Was due on 17 May 2024 (1 year 5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 613 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
Alluma House
19 Alexander Road
Thatcham
Berkshire
RG19 4QU
England
Same address for the past 9 years
Telephone
01254483256
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Apr 1979
Mr Philip Kenyon
PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
MPS Accountancy & Tax Ltd
Ms Lesley Morwenna Hollingshead is a mutual person.
Active
Freelance Precision Engineering Limited
Ms Lesley Morwenna Hollingshead is a mutual person.
Dissolved
Newbury Brickwork Ltd
Ms Lesley Morwenna Hollingshead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£1.24K
Decreased by £931 (-43%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£30.23K
Decreased by £1.2K (-4%)
Total Liabilities
-£29.94K
Decreased by £821 (-3%)
Net Assets
£288
Decreased by £380 (-57%)
Debt Ratio (%)
99%
Increased by 1.17% (+1%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 6 Months Ago on 11 Apr 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 27 Feb 2024
Ms Lesley Morwenna Hollingshead Appointed
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Philip Kenyon Resigned
2 Years 9 Months Ago on 16 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Abridged Accounts Submitted
3 Years Ago on 7 Feb 2022
Terri Kenyon Resigned
4 Years Ago on 1 Sep 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 11 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 27 Feb 2024
Termination of appointment of Philip Kenyon as a director on 16 January 2023
Submitted on 16 Oct 2023
Appointment of Ms Lesley Morwenna Hollingshead as a director on 16 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 30 Dec 2022
Confirmation statement made on 3 May 2022 with no updates
Submitted on 4 May 2022
Unaudited abridged accounts made up to 31 May 2021
Submitted on 7 Feb 2022
Termination of appointment of Terri Kenyon as a director on 1 September 2021
Submitted on 3 Sep 2021
Repayment History
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