Introduction
Watch Company
P
PIGEON (WHERSTEAD) LIMITED
PIGEON (WHERSTEAD) LIMITED is an active company incorporated on 16 June 2017 with the registered office located in Cambridge. The company operates in the Construction sector, specifically engaged in development of building projects. PIGEON (WHERSTEAD) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10824105
LTD Company
Age
8 Years
Incorporated 16 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Salisbury House Station Road Cambridge, CB1 2LA,
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 17
Capital Allotment Shares
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STANTON, William Robert
ActiveStation Road, CambridgeCB1 2LA
Born May 1969
Director
Appointed 16 Jun 2017
STANTON, William Robert
Station Road, CambridgeCB1 2LA
Born May 1969
Director
16 Jun 2017
Active
VAN CUTSEM, William Henry
ActiveStation Road, CambridgeCB1 2LA
Born October 1979
Director
Appointed 16 Jun 2017
VAN CUTSEM, William Henry
Station Road, CambridgeCB1 2LA
Born October 1979
Director
16 Jun 2017
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
William Henry Van Cutsem
CeasedStation Road, CambridgeCB1 2LA
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Jun 2017
Ceased 02 Oct 2017
William Henry Van Cutsem
Station Road, CambridgeCB1 2LA
Born October 1979
Ownership of shares 75 to 100 percent
16 Jun 2017
Ceased 02 Oct 2017
Ceased
Filing History
28
Description
Type
Date Filed
Document
25 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2022
6 July 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 July 2018
6 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2018
6 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2018
17 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2017
6 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2017