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CARRIER PIGEON ENTERPRISES LIMITED

CARRIER PIGEON ENTERPRISES LIMITED is an active private limited company, incorporated on 15 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Harbury Lane, Leamington Spa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARRIER PIGEON ENTERPRISES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12954827
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SQUAB HALL HARBURY LANE
Address Line 2BISHOPS TACHBROOK
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV33 9QB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date12/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CARRIER PIGEON ENTERPRISES LIMITED

Directors

(The company's officers)
MR EMLYN THOMAS EVANS
(~45 year old British national)
SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/10/2020
MR PAUL RICHARD TRACEY
(~53 year old British national)
SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2021

Shareholders

(Persons of Significant Control)
Mr Emlyn Thomas Evans
(~45 year old British national)
Squab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/10/2020

Connections

(Shared officers)
  • MR EMLYN THOMAS EVANS
FOX GROUP (MOVING & STORAGE) LIMITED
  • MR PAUL RICHARD TRACEY
P.A.TURNEY LIMITED
  • MR EMLYN THOMAS EVANS
  • MR EMLYN THOMAS EVANS
  • MR PAUL RICHARD TRACEY
  • MR EMLYN THOMAS EVANS
  • MR EMLYN THOMAS EVANS
  • MR EMLYN THOMAS EVANS
  • MR EMLYN THOMAS EVANS
  • MR EMLYN THOMAS EVANS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARRIER PIGEON ENTERPRISES LIMITED: Maps

Maps show the location of the postcode of the registered office, CV33 9QB.

Map of CARRIER PIGEON ENTERPRISES LIMITED at local scale
Map of CARRIER PIGEON ENTERPRISES LIMITED at local scale
Map of CARRIER PIGEON ENTERPRISES LIMITED at district scale
Map of CARRIER PIGEON ENTERPRISES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV33 9QB

Other companies with registered offices in CV33 9QB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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