PS

PENDENNIS SHIPYARD LIMITED

Active

Company number 02990094

Cornwall · Incorporated 14 November 1994

The Docks, Falmouth, Cornwall, TR11 4NR

Last updated on 8 September 2026

Building of pleasure and sporting boats · SIC 30120

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 August 2019

Company history

Previous company names

CABLECHIEF LIMITED · 14 November 1994 – 31 December 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pendennis Shipyard (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 August 2016

Funding

2 funding rounds
19 August 2019
Shares allotted · 0 shares allotted
—
14 January 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Accounts With Accounts Type Full
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2021 View
Auditors Resignation Company
Auditors
20 July 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2019 View
Capital Allotment Shares
Capital
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Resolution
Resolution
17 July 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Capital Name Of Class Of Shares
Capital
20 December 2018 View
Resolution
Resolution
6 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2017 View
Auditors Resignation Company
Auditors
5 October 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Change Person Director Company With Change Date
Officers
22 September 2014 View
Change Person Director Company With Change Date
Officers
22 September 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2013 View
Resolution
Resolution
26 February 2013 View
Capital Allotment Shares
Capital
26 February 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Termination Director Company With Name
Officers
20 August 2012 View
Legacy
Mortgage
12 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Secretary Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2011 View
Legacy
Mortgage
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Legacy
Annual Return
26 August 2009 View
Legacy
Officers
26 August 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Capital
18 December 2008 View
Legacy
Capital
18 December 2008 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Full
Accounts
11 May 2007 View
Legacy
Mortgage
17 March 2007 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Full
Accounts
18 August 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Mortgage
8 June 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Mortgage
25 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Annual Return
23 August 2004 View
Legacy
Mortgage
20 February 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2003 View
Legacy
Annual Return
5 September 2003 View
Legacy
Annual Return
5 September 2002 View
Accounts With Accounts Type Full
Accounts
7 May 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Annual Return
22 August 2000 View
Accounts With Accounts Type Full
Accounts
17 July 2000 View
Accounts Amended With Accounts Type Full
Accounts
3 November 1999 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Annual Return
17 September 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Mortgage
3 December 1998 View
Legacy
Annual Return
28 August 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
13 August 1997 View
Legacy
Officers
13 October 1996 View
Legacy
Annual Return
19 August 1996 View
Legacy
Officers
18 June 1996 View
Accounts With Accounts Type Full
Accounts
13 May 1996 View
Legacy
Accounts
10 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Capital
20 March 1996 View
Legacy
Annual Return
20 March 1996 View
Legacy
Mortgage
7 February 1996 View
Legacy
Capital
12 January 1996 View
Certificate Change Of Name Company
Change Of Name
29 December 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Address
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
14 November 1994 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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