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Pigeon (Pembroke) Limited

Pigeon (Pembroke) Limited is an active company incorporated on 31 January 2023 with the registered office located in Cambridge, Cambridgeshire. Pigeon (Pembroke) Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14628821
Private limited company
Age
2 years 9 months
Incorporated 31 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 31 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Salisbury House
Station Road
Cambridge
Cambridgeshire
CB1 2LA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Oct 1979
Westbrooke Holdings Limited
PSC
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Mutual Companies
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Pigeon Capital Partners Limited
Ian Colin Plumb and William Henry Van Cutsem are mutual people.
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Pigeon (Cheshunt) Limited
Ian Colin Plumb and William Henry Van Cutsem are mutual people.
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Pigeon (Werrington) Limited
Ian Colin Plumb and William Henry Van Cutsem are mutual people.
Active
Pigeon (TW) Limited
Ian Colin Plumb and William Henry Van Cutsem are mutual people.
Active
Pigeon (Chelmsford) Limited
Ian Colin Plumb and William Henry Van Cutsem are mutual people.
Active
Pigeon (Takeley) Holdings Limited
Ian Colin Plumb and William Henry Van Cutsem are mutual people.
Active
Hilborough Developments Limited
William Henry Van Cutsem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£292.59K
Turnover
Unreported
Employees
Unreported
Total Assets
£6.23M
Total Liabilities
-£6.64M
Net Assets
-£407.57K
Debt Ratio (%)
107%
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Westbrooke Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 1 Mar 2023
William Henry Van Cutsem (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
Accounting Period Extended
2 Years 8 Months Ago on 15 Feb 2023
Incorporated
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Memorandum and Articles of Association
Submitted on 8 Mar 2023
Notification of Westbrooke Holdings Limited as a person with significant control on 1 March 2023
Submitted on 8 Mar 2023
Statement of capital following an allotment of shares on 1 March 2023
Submitted on 8 Mar 2023
Change of share class name or designation
Submitted on 8 Mar 2023
Resolutions
Submitted on 8 Mar 2023
Cessation of William Henry Van Cutsem as a person with significant control on 1 March 2023
Submitted on 7 Mar 2023
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 15 Feb 2023
Repayment History
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