PIGEON CAPITAL MANAGEMENT 1 LIMITED
Active - Accounts Filed
General Information
NAME
PIGEON CAPITAL MANAGEMENT 1 LIMITED
COMPANY NUMBER
07566293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
16/03/2011
(13 years and 8 months old)
WEBSITE
www.pigeon.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/07/2011
01/02/2017
PIGEON PROMOTION BURY EAST LIMITED
View all previous names
CAMBRIDGE
CB1 2LA
Telephone: 01284766200
TPS: No
Salisbury House
2-3 Salisbury Villas
Cambridge
Cambridgeshire
CB1 2LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIGEON CAPITAL MANAGEMENT 1 LIMITED | Active - Accounts Filed | View Report |
| BRAMFORD POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIGEON CAPITAL MANAGEMENT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIGEON CAPITAL MANAGEMENT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIGEON CAPITAL MANAGEMENT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2011 - Present (13 years and 4 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 51 Past: 20 |
View Report |
|
12/01/2017 - Present (7 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
12/01/2017 - Present (7 years and 10 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
12/01/2017 - Present (7 years and 10 months) 12/01/2017 - Present (7 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 44 Past: 55 |
View Report |
|
16/03/2011 - Present (13 years and 8 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 225 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 19/06/2020 | Paul Leslie Gray (916194070) has left the board |
| 28/03/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member William Robert Stanton (921405493) Appointed |
| 03/02/2017 | New Board Member Richard Barrington Stanton (912698075) Appointed |
| 03/02/2017 | New Board Member William Henry Van Cutsem (908044638) Appointed |
| 15/08/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 10/08/2015 | Change in Reg. Office |
| 09/04/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 24/04/2014 | Patrick Vavasseur Fisher (901272408) has left the board |
| 04/04/2014 | Change in Reg. Office |
| 04/04/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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