Introduction
Watch Company
C
CARRIER PIGEON ENTERPRISES LIMITED
CARRIER PIGEON ENTERPRISES LIMITED is an active company incorporated on 15 October 2020 with the registered office located in Leamington Spa. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARRIER PIGEON ENTERPRISES LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12954827
LTD Company
Age
5 Years
Incorporated 15 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 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 14 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Squab Hall Harbury Lane Bishops Tachbrook Leamington Spa, CV33 9QB,
Previous Addresses
, Mount Pleasant Rugby Road, Church Lawford, Rugby, CV23 9EJ, England
From: 15 October 2020To: 11 December 2020
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVANS, Emlyn Thomas
ActiveHarbury Lane, Leamington SpaCV33 9QB
Born March 1979
Director
Appointed 15 Oct 2020
EVANS, Emlyn Thomas
Harbury Lane, Leamington SpaCV33 9QB
Born March 1979
Director
15 Oct 2020
Active
TRACEY, Paul Richard
ActiveHarbury Lane, Leamington SpaCV33 9QB
Born January 1971
Director
Appointed 01 Jan 2021
TRACEY, Paul Richard
Harbury Lane, Leamington SpaCV33 9QB
Born January 1971
Director
01 Jan 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Squab Limited
ActiveHarbury Lane, Leamington SpaCV33 9QB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Jun 2025
Squab Limited
Harbury Lane, Leamington SpaCV33 9QB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Jun 2025
Active
Mr Paul Richard Tracey
ActiveHarbury Lane, Leamington SpaCV33 9QB
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2025
Mr Paul Richard Tracey
Harbury Lane, Leamington SpaCV33 9QB
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2025
Active
Mr Emlyn Thomas Evans
CeasedHarbury Lane, Leamington SpaCV33 9QB
Born March 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Ceased 12 Jun 2025
Mr Emlyn Thomas Evans
Harbury Lane, Leamington SpaCV33 9QB
Born March 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Oct 2020
Ceased 12 Jun 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2025
12 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2023
24 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2021
11 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2020