Introduction
Watch Company
P
PHD PIGEON LTD.
PHD PIGEON LTD. is an active company incorporated on 7 November 2016 with the registered office located in Macclesfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 2 other business activities. PHD PIGEON LTD. was registered 9 years ago.(SIC: 71122, 78109, 78200)
Status
active
Active since 9 years ago
Company No
10464332
LTD Company
Age
9 Years
Incorporated 7 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
4 Cedar Square Alderley Park Macclesfield, SK10 4UP,
Previous Addresses
Wilberforce House Flat 10 15-17 Clapham Common North Side London SW4 0RG United Kingdom
From: 7 November 2016To: 3 July 2025
2 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BULLOCK, Christopher John, Dr
Active4 Cotton Street, ManchesterM4 5AX
Born May 1992
Director
Appointed 07 Nov 2016
BULLOCK, Christopher John, Dr
4 Cotton Street, ManchesterM4 5AX
Born May 1992
Director
07 Nov 2016
Active
GOODE, Benjamin Thomas Raife
ActiveBroad Lane, HamptonTW12 3BG
Born October 1991
Director
Appointed 07 Nov 2016
GOODE, Benjamin Thomas Raife
Broad Lane, HamptonTW12 3BG
Born October 1991
Director
07 Nov 2016
Active
LACE-CLARKE, Benjamin Edward
ActiveCedar Square, MacclesfieldSK10 4UP
Born June 1992
Director
Appointed 07 Nov 2016
LACE-CLARKE, Benjamin Edward
Cedar Square, MacclesfieldSK10 4UP
Born June 1992
Director
07 Nov 2016
Active
SHELLEY, Thomas Henry
ActiveCedar Square, MacclesfieldSK10 4UP
Born April 1993
Director
Appointed 07 Nov 2016
SHELLEY, Thomas Henry
Cedar Square, MacclesfieldSK10 4UP
Born April 1993
Director
07 Nov 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St James Building, ManchesterM1 6HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2022
Columbiforme Holdings Ltd
St James Building, ManchesterM1 6HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2022
Active
Mr Christopher John Bullock
Ceased4 Cotton Street, ManchesterM4 5AX
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2016
Ceased 14 Jan 2022
Mr Christopher John Bullock
4 Cotton Street, ManchesterM4 5AX
Born May 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2016
Ceased 14 Jan 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
14 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2022
14 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2022