Pigeon (takeley) Limited. Head office in Cambridge. Check Director.

Pigeon (takeley) Limited, Cambridge

Pigeon (Takeley) Limited is a private limited company. Located at Salisbury House, Station Road, Cambridge CB1 2LA, the aforementioned 8 years old business was incorporated on 2016-01-28 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
4 directors can be found in the company: Matthew C. (appointed on 08 December 2017), William S. (appointed on 08 December 2017), Guy B. (appointed on 08 December 2017).

About
Name: Pigeon (takeley) Limited
Number: 09975002
Incorporation date: 2016-01-28
End of financial year: 31 March


Address:	Salisbury House Station Road Cambridge CB1 2LA
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Pigeon Capital Management 1 Limited

8 December 2017

Address	Salisbury House Station Road, Cambridge, CB1 2LA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07566293
Nature of control:	25-50% voting rights 25-50% shares

Mantle Capital Management Limited

8 December 2017

Address	The Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England
Legal authority	Companies Act 2006
Legal form	Privaye Limited Company
Country registered	England
Place registered	Companies House
Registration number	05345028
Nature of control:	25-50% voting rights 25-50% shares

The date for Pigeon (Takeley) Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was sent on 2022-12-31. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Pigeon Capital Management 1 Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Station Road, CB1 2LA Cambridge. Mantle Capital Management Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Thremhall Park, Start Hill, CM22 7WE Bishop's Stortford, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, November 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 31st Dec 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 26th, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 31st Dec 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 31st Dec 2019 filed on: 9th, January 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Fri, 8th Dec 2017 filed on: 7th, January 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 15th, November 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 31st Dec 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, September 2018 \| accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control Fri, 8th Dec 2017 filed on: 5th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 8th Dec 2017 filed on: 5th, January 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Fri, 8th Dec 2017 new director was appointed. filed on: 5th, January 2018 \| officers	Free Download (2 pages)
TM01	Fri, 8th Dec 2017 - the day director's appointment was terminated filed on: 4th, January 2018 \| officers	Free Download (1 page)
TM01	Fri, 8th Dec 2017 - the day director's appointment was terminated filed on: 4th, January 2018 \| officers	Free Download (1 page)
AP01	On Fri, 8th Dec 2017 new director was appointed. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 8th Dec 2017 new director was appointed. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
TM01	Fri, 8th Dec 2017 - the day director's appointment was terminated filed on: 4th, January 2018 \| officers	Free Download (1 page)
AP01	On Fri, 8th Dec 2017 new director was appointed. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 4th Jan 2018 filed on: 4th, January 2018 \| persons with significant control	Free Download (2 pages)
TM01	Fri, 8th Dec 2017 - the day director's appointment was terminated filed on: 4th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 31st Dec 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 2nd, November 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 31st Dec 2016 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 2nd, February 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2016 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on Thu, 28th Jan 2016: 100.00 GBP capital

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