PIGEON (CPL) LIMITED

PIGEON (CPL) LIMITED is an active private limited company, incorporated on 20 September 2022. The nature of the business is Development of building projects. The company's registered office is on Station Road, Cambridge. 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. PIGEON (CPL) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SALISBURY HOUSE
Address Line 2	STATION ROAD
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	UNITED KINGDOM
Postcode	CB1 2LA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	18/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

PIGEON (CPL) LIMITED

Directors

(The company's officers)

MR RICHARD MICHAEL BALLARD

(~70 year old British national)

SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2023

MR AUBREY JAMES FRANCIS BUXTON

(~68 year old British national)

SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2023

MR JAMES CHRISTIAN HOPKINS

(~64 year old British national)

SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2023

MR RICHARD BARRINGTON STANTON

(~60 year old British national)

SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2023

Shareholders

(Persons of Significant Control)

Andrew Law

(~57 year old British national)

Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/01/2023

Connections

(Shared officers)

16 ARMADALE ROAD LIMITED

MR JAMES CHRISTIAN HOPKINS

ANNINGTON (DA) INVESTMENT LIMITED

MR JAMES CHRISTIAN HOPKINS

ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED

MR JAMES CHRISTIAN HOPKINS

ANNINGTON DEVELOPMENTS LIMITED

MR JAMES CHRISTIAN HOPKINS

ANNINGTON FUNDING PLC

MR JAMES CHRISTIAN HOPKINS

ANNINGTON GUARANTEE LIMITED

MR JAMES CHRISTIAN HOPKINS

ANNINGTON HOMES LIMITED

MR JAMES CHRISTIAN HOPKINS

ANNINGTON LIMITED

MR JAMES CHRISTIAN HOPKINS

ANNINGTON MANAGEMENT LIMITED

MR JAMES CHRISTIAN HOPKINS

ANNINGTON NOMINEES LIMITED

MR JAMES CHRISTIAN HOPKINS

Source: Companies House

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)