Background WavePink WaveYellow Wave

PIGEON (ELMSWELL) LIMITED (15488889)

PIGEON (ELMSWELL) LIMITED (15488889) is an active UK company. incorporated on 14 February 2024. with registered office in Cambridge. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. PIGEON (ELMSWELL) LIMITED has been registered for 2 years. Current directors include BUXTON, Aubrey James Francis, VAN CUTSEM, William Henry.

Company Number
15488889
Status
active
Type
ltd
Incorporated
14 February 2024
Age
2 years
Address
Salisbury House, Cambridge, CB1 2LA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BUXTON, Aubrey James Francis, VAN CUTSEM, William Henry
SIC Codes
41100, 68100, 68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PIGEON (ELMSWELL) LIMITED

PIGEON (ELMSWELL) LIMITED is an active company incorporated on 14 February 2024 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 (ELMSWELL) LIMITED was registered 2 years ago.(SIC: 41100, 68100, 68209)

Status

active

Active since 2 years ago

Company No

15488889

LTD Company

Age

2 Years

Incorporated 14 February 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 14 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 13 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027
Contact
Address

Salisbury House Station Road Cambridge, CB1 2LA,

Timeline

10 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Feb 24
Director Joined
Nov 24
Director Joined
Nov 24
Owner Exit
Nov 24
New Owner
Mar 25
Owner Exit
Mar 25
Director Left
Mar 25
Funding Round
Mar 25
Director Left
Mar 25
Share Issue
Mar 25
2
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BUXTON, Aubrey James Francis

Active
Station Road, CambridgeCB1 2LA
Born March 1956
Director
Appointed 21 Nov 2024

VAN CUTSEM, William Henry

Active
Station Road, CambridgeCB1 2LA
Born October 1979
Director
Appointed 21 Nov 2024

STANTON, Richard Barrington

Resigned
Station Road, CambridgeCB1 2LA
Born January 1964
Director
Appointed 14 Feb 2024
Resigned 25 Mar 2025

STANTON, William Robert

Resigned
Station Road, CambridgeCB1 2LA
Born May 1969
Director
Appointed 14 Feb 2024
Resigned 25 Mar 2025

Persons with significant control

3

1 Active
2 Ceased

Mr James Christian Hopkins

Active
Station Road, CambridgeCB1 2LA
Born July 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2025

Pigeon Capital Management 1 Limited

Ceased
Station Road, CambridgeCB1 2LA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Nov 2024
Ceased 25 Mar 2025

Mr William Robert Stanton

Ceased
Station Road, CambridgeCB1 2LA
Born May 1969

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Feb 2024
Ceased 21 Nov 2024
Fundings
Financials
Latest Activities

Filing History

18

Confirmation Statement With Updates
17 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 November 2025
AAAnnual Accounts
Memorandum Articles
1 April 2025
MAMA
Capital Name Of Class Of Shares
1 April 2025
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
1 April 2025
SH02Allotment of Shares (prescribed particulars)
Resolution
1 April 2025
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
25 March 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
25 March 2025
TM01Termination of Director
Capital Allotment Shares
25 March 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 March 2025
TM01Termination of Director
Confirmation Statement With Updates
20 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 November 2024
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
16 February 2024
AA01Change of Accounting Reference Date
Incorporation Company
14 February 2024
NEWINCIncorporation