Introduction
Watch Company
P
PIGEON (SNETTISHAM) LIMITED
PIGEON (SNETTISHAM) LIMITED is an active company incorporated on 16 August 2023 with the registered office located in Cambridge. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. PIGEON (SNETTISHAM) LIMITED was registered 2 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 2 years ago
Company No
15076441
LTD Company
Age
2 Years
Incorporated 16 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 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 8 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Salisbury House Station Road Cambridge, CB1 2LA,
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
STANTON, Anna
ActiveStation Road, CambridgeCB1 2LA
Born November 1967
Director
Appointed 01 Feb 2024
STANTON, Anna
Station Road, CambridgeCB1 2LA
Born November 1967
Director
01 Feb 2024
Active
STANTON, Richard Barrington
ActiveStation Road, CambridgeCB1 2LA
Born January 1964
Director
Appointed 21 Dec 2023
STANTON, Richard Barrington
Station Road, CambridgeCB1 2LA
Born January 1964
Director
21 Dec 2023
Active
BUXTON, Aubrey James Francis
ResignedStation Road, CambridgeCB1 2LA
Born March 1956
Director
Appointed 16 Aug 2023
Resigned 21 Dec 2023
BUXTON, Aubrey James Francis
Station Road, CambridgeCB1 2LA
Born March 1956
Director
16 Aug 2023
Resigned 21 Dec 2023
Resigned
PLUMB, Ian Colin
ResignedStation Road, CambridgeCB1 2LA
Born November 1983
Director
Appointed 16 Aug 2023
Resigned 21 Dec 2023
PLUMB, Ian Colin
Station Road, CambridgeCB1 2LA
Born November 1983
Director
16 Aug 2023
Resigned 21 Dec 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Anna Stanton
ActiveStation Road, CambridgeCB1 2LA
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2024
Anna Stanton
Station Road, CambridgeCB1 2LA
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2024
Active
Mr Richard Barrington Stanton
ActiveStation Road, CambridgeCB1 2LA
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2023
Mr Richard Barrington Stanton
Station Road, CambridgeCB1 2LA
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2023
Active
Station Road, CambridgeCB1 2LA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Aug 2023
Ceased 21 Dec 2023
Pigeon Capital Management 1 Limited
Station Road, CambridgeCB1 2LA
Ownership of shares 75 to 100 percent
16 Aug 2023
Ceased 21 Dec 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2024
1 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2024
8 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023