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PELICAN CONSULTANCY LIMITED (04423921)

PELICAN CONSULTANCY LIMITED (04423921) is an active UK company. incorporated on 24 April 2002. with registered office in Haywards Heath. The company operates in the Professional, Scientific and Technical Activities sector, engaged in tax consultancy. PELICAN CONSULTANCY LIMITED has been registered for 23 years. Current directors include BLACKBURN, Vernon Frederick Neil, Mr..

Company Number
04423921
Status
active
Type
ltd
Incorporated
24 April 2002
Age
23 years
Address
11 Boxes Lane, Haywards Heath, RH17 7EJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Tax consultancy
Directors
BLACKBURN, Vernon Frederick Neil, Mr.
SIC Codes
69203

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PELICAN CONSULTANCY LIMITED

PELICAN CONSULTANCY LIMITED is an active company incorporated on 24 April 2002 with the registered office located in Haywards Heath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. PELICAN CONSULTANCY LIMITED was registered 23 years ago.(SIC: 69203)

Status

active

Active since 23 years ago

Company No

04423921

LTD Company

Age

23 Years

Incorporated 24 April 2002

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 25 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 24 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026
Contact
Address

11 Boxes Lane Horsted Keynes Haywards Heath, RH17 7EJ,

Previous Addresses

Lowen Barn Mill Place Farm Vowels Lane Kingscote East Grinstead West Sussex RH19 4LG
From: 4 May 2012To: 25 October 2025
6 Cockhaise Cottages Monteswood Lane Lindfield Haywards Heath West Sussex RH16 2QP
From: 24 April 2002To: 4 May 2012
Timeline

1 key events • 2002 - 2002

Funding Officers Ownership
Company Founded
Apr 02
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BLACKBURN, Jennifer Anne

Active
Vowels Lane, East GrinsteadRH19 4LG
Secretary
Appointed 25 Apr 2002

BLACKBURN, Vernon Frederick Neil, Mr.

Active
Boxes Lane, Haywards HeathRH17 7EJ
Born May 1947
Director
Appointed 25 Apr 2002

BRIGHTON SECRETARY LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
Appointed 24 Apr 2002
Resigned 30 Apr 2002

BRIGHTON DIRECTOR LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee director
Appointed 24 Apr 2002
Resigned 30 Apr 2002

Persons with significant control

2

Mr. Vernon Frederick Neil Blackburn

Active
Boxes Lane, Haywards HeathRH17 7EJ
Born May 1947

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 01 Jul 2016

Mrs Jennifer Anne Blackburn

Active
Boxes Lane, Haywards HeathRH17 7EJ
Born April 1949

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

72

Gazette Notice Voluntary
3 February 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 January 2026
DS01DS01
Accounts With Accounts Type Micro Entity
25 January 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 October 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Change Person Director Company With Change Date
26 April 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2012
AR01AR01
Change Person Director Company With Change Date
4 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 May 2012
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
4 May 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
23 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2010
AR01AR01
Change Person Director Company With Change Date
9 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 February 2010
AAAnnual Accounts
Legacy
7 May 2009
363aAnnual Return
Legacy
1 May 2009
190190
Legacy
1 May 2009
287Change of Registered Office
Legacy
1 May 2009
353353
Legacy
30 April 2009
288cChange of Particulars
Legacy
30 April 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
23 January 2009
AAAnnual Accounts
Legacy
3 June 2008
287Change of Registered Office
Legacy
25 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
17 January 2008
AAAnnual Accounts
Legacy
25 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
23 January 2007
AAAnnual Accounts
Legacy
22 May 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
30 January 2006
AAAnnual Accounts
Legacy
11 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 January 2005
AAAnnual Accounts
Legacy
14 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 December 2003
AAAnnual Accounts
Legacy
17 April 2003
363sAnnual Return (shuttle)
Resolution
4 July 2002
RESOLUTIONSResolutions
Resolution
4 July 2002
RESOLUTIONSResolutions
Resolution
4 July 2002
RESOLUTIONSResolutions
Resolution
4 July 2002
RESOLUTIONSResolutions
Resolution
4 July 2002
RESOLUTIONSResolutions
Legacy
4 July 2002
88(2)R88(2)R
Legacy
4 July 2002
288aAppointment of Director or Secretary
Legacy
4 July 2002
288aAppointment of Director or Secretary
Legacy
30 April 2002
288bResignation of Director or Secretary
Legacy
30 April 2002
288bResignation of Director or Secretary
Incorporation Company
24 April 2002
NEWINCIncorporation