PG

PEGASUS GROUP TRAINING LIMITED

Dissolved

Company number 00967839

London · Incorporated 8 December 1969

KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG

Dormant Company · SIC 99999

Status
Dissolved
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONSTRUCTION 21 LIMITED · 8 December 1969 – 29 September 1986

PEGASUS COMMERCIAL SERVICES GROUP LIMITED · 29 September 1986 – 19 March 1990

PEGASUS COMMERCIAL SERVICES LIMITED · 19 March 1990 – 27 November 1995

Previous registered addresses

Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England · until 14 December 2022

Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW · until 6 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTS, Joanne
Director
22 October 2021
BE
BENISON, Elizabeth Michelle
Director
21 May 2021
HS
HAMILTON, Stephanie Louise
Director · Resigned
22 February 2021
PP
PATEL, Purvin Kumar Madhusudan
Director · Resigned
16 June 2020
VD
VAN DER WAAG, Bruce Andrew
Director · Resigned
13 May 2019
LP
LEIGH, Philip John
Director · Resigned
28 February 2019
PJ
PLUCNAR JENSEN, Barbara
Director · Resigned
3 October 2016
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
1 August 2016
VJ
VESTERGAARD, Jorn
Director · Resigned
1 June 2015
SR
SYKES, Richard Ian
Director · Resigned
12 March 2012
AH
ANDERSEN, Henrik
Director · Resigned
1 June 2011
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
16 March 2009
AH
ANDERSEN, Henrik
Secretary · Resigned
25 January 2006
PA
PRICE, Andrew Simon
Director · Resigned
25 January 2006
DM
DUNN, Michael Frederick
Secretary · Resigned
1 December 2000
MR
MALTESE, Robert
Secretary · Resigned
1 March 2000
LJ
LAWSON, John Mcpherson
Secretary · Resigned
29 March 1999
HS
HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Secretary · Resigned
18 May 1998
DS
DONEGAN, Simon Patrick
Director · Resigned
18 May 1998
JP
JACOMB, Paul Stephen
Director · Resigned
18 May 1998
SP
SIMPSON, Perry Bernard
Director · Resigned
18 May 1998
CB
CHAPMAN, Benedict Michael Ian
Secretary · Resigned
—
CG
CAPON, Graham Roger
Director · Resigned
—
CB
CHAPMAN, Benedict Michael Ian
Director · Resigned
—
CR
CHOAT, Raymond John Patrick
Director · Resigned
—
LS
LEGG, Stephen John
Director · Resigned
—
MA
MORAN, Alan Thomas
Director · Resigned
—

Persons with significant control

PS
Iss Brightspark Limited
Ownership Of Shares 75 To 100 Percent
4 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 April 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2022 View
Resolution
Resolution
14 December 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Resolution
Resolution
17 October 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2022 View
Legacy
Capital
11 October 2022 View
Legacy
Insolvency
11 October 2022 View
Resolution
Resolution
11 October 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Dormant
Accounts
4 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Dormant
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Dormant
Accounts
7 August 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
26 March 2009 View
Accounts With Accounts Type Dormant
Accounts
8 August 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Address
14 May 2007 View
Legacy
Annual Return
12 May 2006 View
Legacy
Officers
11 May 2006 View
Auditors Resignation Company
Auditors
15 March 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Address
1 February 2006 View
Legacy
Accounts
1 February 2006 View
Legacy
Mortgage
18 January 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Full
Accounts
10 April 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Annual Return
7 June 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
6 March 2000 View
Accounts With Accounts Type Full
Accounts
6 January 2000 View
Legacy
Address
6 September 1999 View
Legacy
Annual Return
16 May 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Resolution
Resolution
24 March 1999 View
Resolution
Resolution
24 March 1999 View
Resolution
Resolution
24 March 1999 View
Legacy
Annual Return
24 November 1998 View
Legacy
Annual Return
24 November 1998 View
Legacy
Address
10 November 1998 View
Legacy
Officers
27 July 1998 View
Resolution
Resolution
31 May 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
21 May 1998 View
Accounts With Accounts Type Full
Accounts
23 April 1998 View
Legacy
Officers
19 December 1997 View
Accounts With Accounts Type Full
Accounts
28 June 1997 View
Legacy
Annual Return
8 May 1997 View
Legacy
Annual Return
31 May 1996 View
Certificate Change Of Name Company
Change Of Name
24 November 1995 View
Accounts With Accounts Type Small
Accounts
19 October 1995 View
Legacy
Annual Return
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
11 December 1994 View
Legacy
Annual Return
12 May 1994 View
Accounts With Accounts Type Full
Accounts
30 September 1993 View
Legacy
Annual Return
12 May 1993 View
Accounts With Accounts Type Full
Accounts
25 April 1993 View
Legacy
Annual Return
12 May 1992 View
Accounts With Accounts Type Full
Accounts
5 February 1992 View
Legacy
Annual Return
21 May 1991 View
Accounts With Accounts Type Full
Accounts
18 April 1991 View
Legacy
Annual Return
6 November 1990 View
Legacy
Officers
18 July 1990 View
Legacy
Address
21 May 1990 View
Certificate Change Of Name Company
Change Of Name
16 March 1990 View
Accounts With Accounts Type Full Group
Accounts
9 February 1990 View
Legacy
Officers
12 January 1990 View
Resolution
Resolution
4 January 1990 View
Resolution
Resolution
4 January 1990 View
Legacy
Capital
4 January 1990 View
Legacy
Mortgage
22 December 1989 View
Accounts With Accounts Type Small
Accounts
12 July 1989 View
Legacy
Annual Return
6 July 1989 View
Legacy
Annual Return
15 December 1988 View
Accounts With Accounts Type Small
Accounts
19 July 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Officers
17 February 1988 View
Legacy
Officers
4 February 1988 View
Legacy
Officers
27 November 1987 View
Accounts With Accounts Type Small
Accounts
9 September 1987 View
Legacy
Annual Return
12 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
18 October 1986 View
Certificate Change Of Name Company
Change Of Name
29 September 1986 View
Legacy
Annual Return
8 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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