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PELICANCORP (UK) LIMITED (06597822)

PELICANCORP (UK) LIMITED (06597822) is an active UK company. incorporated on 20 May 2008. with registered office in Warwick. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PELICANCORP (UK) LIMITED has been registered for 17 years. Current directors include EDWARDS, Marcus Brett, RODGERS, Duane Edward.

Company Number
06597822
Status
active
Type
ltd
Incorporated
20 May 2008
Age
17 years
Address
Innovation Centre, Warwick, CV34 6UW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
EDWARDS, Marcus Brett, RODGERS, Duane Edward
SIC Codes
82990

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PELICANCORP (UK) LIMITED

PELICANCORP (UK) LIMITED is an active company incorporated on 20 May 2008 with the registered office located in Warwick. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PELICANCORP (UK) LIMITED was registered 17 years ago.(SIC: 82990)

Status

active

Active since 17 years ago

Company No

06597822

LTD Company

Age

17 Years

Incorporated 20 May 2008

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 18 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026

Previous Company Names

PELICANCORP LIMITED
From: 20 May 2008To: 2 October 2008
Contact
Address

Innovation Centre Gallows Hill Warwick, CV34 6UW,

Previous Addresses

, C/O C/O Ebs Ltd, PO Box Box 3942, Innovation Centre Gallows Hill, Warwick, CV34 9AE
From: 10 June 2010To: 27 January 2017
, C/O Ebs Ltd, 10 Jury Street, Warwick, CV34 4EW
From: 20 May 2008To: 10 June 2010
Timeline

2 key events • 2008 - 2018

Funding Officers Ownership
Company Founded
May 08
New Owner
Mar 18
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

EBS CORPORATE SERVICES LIMITED

Active
Gallows Hill, WarwickCV34 6UW
Corporate secretary
Appointed 20 May 2008

EDWARDS, Marcus Brett

Active
Gallows Hill, WarwickCV34 6UW
Born June 1971
Director
Appointed 20 May 2008

RODGERS, Duane Edward

Active
Gallows Hill, WarwickCV34 6UW
Born October 1963
Director
Appointed 02 Oct 2008

Persons with significant control

1

Mr Duane Edward Rodgers

Active
610 Victoria Street, Richmond3121
Born October 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Accounts With Accounts Type Small
13 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
31 May 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
29 May 2025
AAAnnual Accounts
Gazette Notice Compulsory
27 May 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change To A Person With Significant Control
10 September 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
28 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
30 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2024
CH01Change of Director Details
Change To A Person With Significant Control
30 May 2024
PSC04Change of PSC Details
Accounts With Accounts Type Small
10 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
20 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
11 June 2021
CH01Change of Director Details
Change To A Person With Significant Control
11 June 2021
PSC04Change of PSC Details
Accounts With Accounts Type Small
10 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
23 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
14 June 2019
CH01Change of Director Details
Change To A Person With Significant Control
14 June 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 June 2019
CH01Change of Director Details
Accounts With Accounts Type Small
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2018
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
10 April 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
26 March 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
28 February 2018
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
11 July 2017
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
23 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
10 February 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
27 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
19 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Accounts Amended With Made Up Date
30 March 2012
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
30 March 2012
AAAnnual Accounts
Accounts Amended With Made Up Date
26 August 2011
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2010
AR01AR01
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
10 June 2010
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
10 June 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
25 January 2010
AAAnnual Accounts
Legacy
1 June 2009
288cChange of Particulars
Legacy
20 May 2009
363aAnnual Return
Legacy
7 October 2008
225Change of Accounting Reference Date
Legacy
6 October 2008
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 October 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 August 2008
288cChange of Particulars
Resolution
25 July 2008
RESOLUTIONSResolutions
Legacy
18 July 2008
287Change of Registered Office
Incorporation Company
20 May 2008
NEWINCIncorporation