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Pigeon (Elmswell) Limited

Pigeon (Elmswell) Limited is an active company incorporated on 14 February 2024 with the registered office located in Cambridge, Cambridgeshire. Pigeon (Elmswell) Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15488889
Private limited company
Age
1 year 6 months
Incorporated 14 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 14 November 2025 (2 months remaining)
Contact
Address
Salisbury House
Station Road
Cambridge
Cambridgeshire
CB1 2LA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1956
Director • Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Jan 1964
Mr James Christian Hopkins
PSC • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Pigeon (Risby 2) Limited
Aubrey James Francis Buxton and William Henry Van Cutsem are mutual people.
Active
Pigeon Bedric Limited
Aubrey James Francis Buxton and William Henry Van Cutsem are mutual people.
Active
Pigeon (Swavesey) Limited
Richard Barrington Stanton and William Henry Van Cutsem are mutual people.
Active
Pelham Power Limited
Richard Barrington Stanton and Aubrey James Francis Buxton are mutual people.
Active
Cambridge Power Limited
Richard Barrington Stanton and Aubrey James Francis Buxton are mutual people.
Active
Pigeon Capital Partners Limited
Richard Barrington Stanton and William Henry Van Cutsem are mutual people.
Active
Pigeon (Sandon) Limited
Aubrey James Francis Buxton and William Henry Van Cutsem are mutual people.
Active
Eaton Socon Power Limited
Richard Barrington Stanton and Aubrey James Francis Buxton are mutual people.
Active
Financials
Pigeon (Elmswell) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
James Christian Hopkins (PSC) Appointed
5 Months Ago on 25 Mar 2025
Pigeon Capital Management 1 Limited (PSC) Resigned
5 Months Ago on 25 Mar 2025
William Robert Stanton Resigned
5 Months Ago on 25 Mar 2025
Richard Barrington Stanton Resigned
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Mr William Henry Van Cutsem Appointed
9 Months Ago on 21 Nov 2024
Mr Aubrey James Francis Buxton Appointed
9 Months Ago on 21 Nov 2024
William Robert Stanton (PSC) Resigned
9 Months Ago on 21 Nov 2024
Pigeon Capital Management 1 Limited (PSC) Appointed
9 Months Ago on 21 Nov 2024
Accounting Period Extended
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Sub-division of shares on 25 March 2025
Submitted on 1 Apr 2025
Change of share class name or designation
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Notification of James Christian Hopkins as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Richard Barrington Stanton as a director on 25 March 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of William Robert Stanton as a director on 25 March 2025
Submitted on 25 Mar 2025
Cessation of Pigeon Capital Management 1 Limited as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 20 Feb 2025
Repayment History
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