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PEMICAN LIMITED (01612988)

PEMICAN LIMITED (01612988) is an active UK company. incorporated on 11 February 1982. with registered office in Bexhill-On-Sea. The company operates in the Construction sector, engaged in construction of commercial buildings. PEMICAN LIMITED has been registered for 44 years.

Company Number
01612988
Status
active
Type
ltd
Incorporated
11 February 1982
Age
44 years
Address
Glovers House, Bexhill-On-Sea, TN39 5ES
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201

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PEMICAN LIMITED

PEMICAN LIMITED is an active company incorporated on 11 February 1982 with the registered office located in Bexhill-On-Sea. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. PEMICAN LIMITED was registered 44 years ago.(SIC: 41201)

Status

active

Active since 44 years ago

Company No

01612988

LTD Company

Age

44 Years

Incorporated 11 February 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 July 2025 (8 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026
Contact
Address

Glovers House Glovers End Bexhill-On-Sea, TN39 5ES,

Previous Addresses

C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England
From: 29 April 2024To: 11 August 2025
Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom
From: 28 March 2024To: 29 April 2024
2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
From: 8 January 2024To: 28 March 2024
Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AG England
From: 28 March 2022To: 8 January 2024
2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
From: 2 October 2019To: 28 March 2022
Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom
From: 5 February 2018To: 2 October 2019
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
From: 25 August 2017To: 5 February 2018
2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
From: 11 February 1982To: 25 August 2017
Timeline

32 key events • 2014 - 2025

Funding Officers Ownership
Director Left
Apr 14
Director Joined
Mar 15
Director Left
Feb 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Director Left
Mar 22
Director Left
Mar 22
Owner Exit
Mar 22
Owner Exit
Mar 22
Owner Exit
Mar 22
Director Joined
Mar 22
Loan Secured
Feb 23
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
0
Funding
10
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

231

Accounts With Accounts Type Full
30 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 August 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2025
AP01Appointment of Director
Move Registers To Sail Company With New Address
4 March 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 March 2025
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Previous Shortened
2 January 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
27 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 April 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
29 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
22 March 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 January 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Confirmation Statement With Updates
9 August 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
28 June 2023
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2023
MR01Registration of a Charge
Change To A Person With Significant Control
27 July 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
26 July 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 July 2022
PSC02Notification of Relevant Legal Entity PSC
Second Filing Of Director Appointment With Name
30 March 2022
RP04AP01RP04AP01
Change Registered Office Address Company With Date Old Address New Address
28 March 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 March 2022
TM02Termination of Secretary
Cessation Of A Person With Significant Control
28 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 March 2022
AP01Appointment of Director
Accounts With Accounts Type Group
18 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
28 June 2021
AAAnnual Accounts
Accounts With Accounts Type Group
30 December 2020
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
8 December 2020
CS01Confirmation Statement
Gazette Notice Compulsory
8 December 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
14 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2019
CS01Confirmation Statement
Change To A Person With Significant Control
2 October 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
2 October 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
2 October 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 October 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 October 2019
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
2 October 2019
AD01Change of Registered Office Address
Auditors Resignation Company
11 September 2019
AUDAUD
Change To A Person With Significant Control
14 August 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
13 November 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
20 July 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
29 June 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 March 2018
AP03Appointment of Secretary
Change To A Person With Significant Control
5 February 2018
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
5 February 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 February 2018
TM01Termination of Director
Change To A Person With Significant Control
2 February 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 February 2018
CH01Change of Director Details
Change To A Person With Significant Control
2 February 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 February 2018
CH01Change of Director Details
Change To A Person With Significant Control
2 February 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 February 2018
CH01Change of Director Details
Confirmation Statement With Updates
31 October 2017
CS01Confirmation Statement
Change To A Person With Significant Control
31 October 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
31 October 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
31 October 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Small
3 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 August 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
25 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
25 August 2017
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
29 June 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
24 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Gazette Filings Brought Up To Date
21 September 2016
DISS40First Gazette Notice for Voluntary Strike Off
Dissolved Compulsory Strike Off Suspended
7 September 2016
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
30 August 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Miscellaneous
11 August 2015
MISCMISC
Accounts With Accounts Type Group
8 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Gazette Filings Brought Up To Date
4 October 2014
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
30 September 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name
23 April 2014
TM01Termination of Director
Accounts With Accounts Type Group
3 February 2014
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 November 2013
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Dissolved Compulsory Strike Off Suspended
8 October 2013
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsary
1 October 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
20 February 2013
AR01AR01
Accounts With Accounts Type Full
18 December 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
18 December 2012
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
16 May 2012
CH01Change of Director Details
Gazette Filings Brought Up To Date
18 April 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
3 April 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Small
11 January 2011
AAAnnual Accounts
Gazette Filings Brought Up To Date
12 June 2010
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
9 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Gazette Notice Compulsary
11 May 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
15 December 2009
AR01AR01
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Accounts With Accounts Type Small
1 October 2009
AAAnnual Accounts
Legacy
16 March 2009
288cChange of Particulars
Accounts With Accounts Type Small
30 January 2009
AAAnnual Accounts
Legacy
11 December 2008
363aAnnual Return
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
2 June 2008
288bResignation of Director or Secretary
Legacy
4 February 2008
288cChange of Particulars
Legacy
23 January 2008
288cChange of Particulars
Legacy
6 December 2007
363aAnnual Return
Accounts With Accounts Type Small
19 March 2007
AAAnnual Accounts
Legacy
21 November 2006
363aAnnual Return
Legacy
23 February 2006
225Change of Accounting Reference Date
Legacy
28 December 2005
288cChange of Particulars
Legacy
23 December 2005
395Particulars of Mortgage or Charge
Legacy
14 December 2005
395Particulars of Mortgage or Charge
Legacy
21 November 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 November 2005
AAAnnual Accounts
Legacy
15 October 2005
395Particulars of Mortgage or Charge
Legacy
9 September 2005
395Particulars of Mortgage or Charge
Legacy
9 September 2005
287Change of Registered Office
Legacy
24 August 2005
363aAnnual Return
Legacy
20 August 2005
395Particulars of Mortgage or Charge
Legacy
17 August 2005
395Particulars of Mortgage or Charge
Legacy
5 July 2005
395Particulars of Mortgage or Charge
Legacy
18 June 2005
395Particulars of Mortgage or Charge
Legacy
4 June 2005
395Particulars of Mortgage or Charge
Legacy
4 June 2005
395Particulars of Mortgage or Charge
Legacy
28 May 2005
395Particulars of Mortgage or Charge
Legacy
25 May 2005
395Particulars of Mortgage or Charge
Legacy
11 May 2005
395Particulars of Mortgage or Charge
Legacy
11 May 2005
395Particulars of Mortgage or Charge
Legacy
7 May 2005
395Particulars of Mortgage or Charge
Legacy
29 April 2005
395Particulars of Mortgage or Charge
Legacy
16 March 2005
395Particulars of Mortgage or Charge
Auditors Resignation Company
20 December 2004
AUDAUD
Legacy
16 December 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
3 December 2004
AAAnnual Accounts
Legacy
4 October 2004
288aAppointment of Director or Secretary
Legacy
4 October 2004
288bResignation of Director or Secretary
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
27 February 2004
287Change of Registered Office
Accounts With Accounts Type Small
3 December 2003
AAAnnual Accounts
Legacy
21 November 2003
363aAnnual Return
Accounts With Accounts Type Small
13 February 2003
AAAnnual Accounts
Legacy
8 November 2002
363aAnnual Return
Accounts With Accounts Type Small
1 March 2002
AAAnnual Accounts
Legacy
4 December 2001
363aAnnual Return
Legacy
4 December 2001
288cChange of Particulars
Legacy
13 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 2000
AAAnnual Accounts
Accounts With Accounts Type Full
3 December 1999
AAAnnual Accounts
Legacy
9 November 1999
363sAnnual Return (shuttle)
Legacy
13 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Legacy
6 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1997
AAAnnual Accounts
Accounts With Accounts Type Full
22 November 1996
AAAnnual Accounts
Legacy
10 November 1996
363sAnnual Return (shuttle)
Legacy
21 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 November 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
2 December 1994
AAAnnual Accounts
Legacy
9 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 December 1993
AAAnnual Accounts
Resolution
9 December 1993
RESOLUTIONSResolutions
Resolution
9 December 1993
RESOLUTIONSResolutions
Resolution
9 December 1993
RESOLUTIONSResolutions
Resolution
9 December 1993
RESOLUTIONSResolutions
Legacy
25 November 1993
288288
Legacy
25 November 1993
288288
Legacy
25 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 November 1992
AAAnnual Accounts
Legacy
20 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 July 1992
AAAnnual Accounts
Legacy
17 January 1992
403aParticulars of Charge Subject to s859A
Legacy
27 November 1991
363b363b
Accounts With Accounts Type Full
4 September 1991
AAAnnual Accounts
Legacy
20 August 1991
287Change of Registered Office
Legacy
20 August 1991
288288
Legacy
14 June 1991
363aAnnual Return
Accounts With Accounts Type Full
29 January 1991
AAAnnual Accounts
Accounts With Accounts Type Full
18 January 1990
AAAnnual Accounts
Legacy
27 November 1989
363363
Legacy
7 November 1989
363363
Legacy
14 September 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
11 February 1988
AAAnnual Accounts
Accounts With Accounts Type Full
11 February 1988
AAAnnual Accounts
Legacy
11 February 1988
363363
Legacy
2 April 1987
363363
Legacy
17 February 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
28 October 1986
287Change of Registered Office
Legacy
13 October 1986
288288
Legacy
28 August 1986
395Particulars of Mortgage or Charge
Legacy
1 August 1986
403aParticulars of Charge Subject to s859A
Legacy
1 August 1986
403aParticulars of Charge Subject to s859A
Legacy
1 August 1986
403aParticulars of Charge Subject to s859A
Legacy
1 August 1986
403aParticulars of Charge Subject to s859A
Legacy
1 August 1986
403aParticulars of Charge Subject to s859A
Legacy
15 August 1985
363363
Miscellaneous
5 March 1982
MISCMISC
Miscellaneous
11 February 1982
MISCMISC