Introduction
Watch Company
P
PIGEON (CHESHUNT) LIMITED
PIGEON (CHESHUNT) LIMITED is an active company incorporated on 2 February 2022 with the registered office located in Cambridge. The company operates in the Construction sector, specifically engaged in development of building projects. PIGEON (CHESHUNT) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13887529
LTD Company
Age
4 Years
Incorporated 2 February 2022
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 1 February 2026 (2 months ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Salisbury House Station Road Cambridge, CB1 2LA,
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLAYTON, Jeremy James Amphlett
ActiveStation Road, CambridgeCB1 2LA
Born August 1956
Director
Appointed 01 Jun 2022
CLAYTON, Jeremy James Amphlett
Station Road, CambridgeCB1 2LA
Born August 1956
Director
01 Jun 2022
Active
PLUMB, Ian Colin
ActiveStation Road, CambridgeCB1 2LA
Born November 1983
Director
Appointed 02 Feb 2022
PLUMB, Ian Colin
Station Road, CambridgeCB1 2LA
Born November 1983
Director
02 Feb 2022
Active
VAN CUTSEM, William Henry
ActiveStation Road, CambridgeCB1 2LA
Born October 1979
Director
Appointed 02 Feb 2022
VAN CUTSEM, William Henry
Station Road, CambridgeCB1 2LA
Born October 1979
Director
02 Feb 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Station Road, CambridgeCB1 2LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jan 2025
Pigeon (Cheshunt) Holdings Limited
Station Road, CambridgeCB1 2LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jan 2025
Active
William Henry Van Cutsem
CeasedStation Road, CambridgeCB1 2LA
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Feb 2022
Ceased 19 Apr 2022
William Henry Van Cutsem
Station Road, CambridgeCB1 2LA
Born October 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Feb 2022
Ceased 19 Apr 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
11 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2025
11 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 January 2025
13 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2025
10 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 January 2025
9 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2022
26 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 April 2022
26 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2022
7 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2022