Introduction
Watch Company
P
PIGEON (CPL) LIMITED
PIGEON (CPL) LIMITED is an active company incorporated on 20 September 2022 with the registered office located in Cambridge. The company operates in the Construction sector, specifically engaged in development of building projects. PIGEON (CPL) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14365030
LTD Company
Age
3 Years
Incorporated 20 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Salisbury House Station Road Cambridge, CB1 2LA,
10 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Share Issue
Jan 23
Capital Alter Shares Subdivision
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BALLARD, Richard Michael
ActiveStation Road, CambridgeCB1 2LA
Born August 1953
Director
Appointed 01 Feb 2023
BALLARD, Richard Michael
Station Road, CambridgeCB1 2LA
Born August 1953
Director
01 Feb 2023
Active
BUXTON, Aubrey James Francis
ActiveStation Road, CambridgeCB1 2LA
Born March 1956
Director
Appointed 13 Jan 2023
BUXTON, Aubrey James Francis
Station Road, CambridgeCB1 2LA
Born March 1956
Director
13 Jan 2023
Active
HOPKINS, James Christian
ActiveStation Road, CambridgeCB1 2LA
Born July 1959
Director
Appointed 01 Feb 2023
HOPKINS, James Christian
Station Road, CambridgeCB1 2LA
Born July 1959
Director
01 Feb 2023
Active
STANTON, Richard Barrington
ActiveStation Road, CambridgeCB1 2LA
Born January 1964
Director
Appointed 13 Jan 2023
STANTON, Richard Barrington
Station Road, CambridgeCB1 2LA
Born January 1964
Director
13 Jan 2023
Active
PLUMB, Ian Colin
ResignedStation Road, CambridgeCB1 2LA
Born November 1983
Director
Appointed 20 Sept 2022
Resigned 13 Jan 2023
PLUMB, Ian Colin
Station Road, CambridgeCB1 2LA
Born November 1983
Director
20 Sept 2022
Resigned 13 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Andrew Law
ActiveStation Road, CambridgeCB1 2LA
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2023
Andrew Law
Station Road, CambridgeCB1 2LA
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2023
Active
Mr Ian Colin Plumb
CeasedStation Road, CambridgeCB1 2LA
Born November 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Sept 2022
Ceased 13 Jan 2023
Mr Ian Colin Plumb
Station Road, CambridgeCB1 2LA
Born November 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Sept 2022
Ceased 13 Jan 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2023
20 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 January 2023
24 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2022