PIPER INVESTMENTS LIMITED

PIPER INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePIPER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02914903
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIPER INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PIPER INVESTMENTS LIMITED located?

    Registered Office Address
    121 Canterbury Road
    CT9 5BD Margate
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PIPER INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OMEGA BUILDERS LIMITEDJun 01, 1999Jun 01, 1999
    PIPER BUILDERS LIMITEDMar 31, 1994Mar 31, 1994

    What are the latest accounts for PIPER INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PIPER INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for PIPER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Change of details for Mr Julien Giles Piper as a person with significant control on Mar 11, 2020

    2 pagesPSC04

    Director's details changed for Mr Julien Giles Piper on Mar 11, 2020

    2 pagesCH01

    Confirmation statement made on Mar 14, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Director's details changed for Mr Julien Giles Piper on Mar 21, 2023

    2 pagesCH01

    Confirmation statement made on Mar 14, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Appointment of Mrs Belinda Pitcher as a secretary on Apr 01, 2020

    2 pagesAP03

    Termination of appointment of Christina Andrews as a secretary on Apr 01, 2020

    1 pagesTM02

    Confirmation statement made on Mar 14, 2020 with updates

    5 pagesCS01

    Secretary's details changed for Mrs Christina Andrews on Jul 12, 2011

    1 pagesCH03

    Change of details for Mr Julian Piper as a person with significant control on Mar 11, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG to 121 Canterbury Road Margate Kent CT9 5BD on May 04, 2018

    1 pagesAD01

    Confirmation statement made on Mar 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

    Who are the officers of PIPER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITCHER, Belinda
    CT9 5BD Margate
    121 Canterbury Road
    Kent
    England
    Secretary
    CT9 5BD Margate
    121 Canterbury Road
    Kent
    England
    268738470001
    PIPER, Julien Giles
    121 Canterbury Road
    CT9 5BD Margate
    Kent
    Director
    121 Canterbury Road
    CT9 5BD Margate
    Kent
    EnglandBritishDirector64314150004
    ANDREWS, Christina
    Canterbury Road
    CT9 5BD Margate
    121
    Kent
    England
    Secretary
    Canterbury Road
    CT9 5BD Margate
    121
    Kent
    England
    161840030001
    BAYLISS, Andrew David
    St Marys House
    Church Lane Ewshot
    GU10 5BD Farnham
    Surrey
    Secretary
    St Marys House
    Church Lane Ewshot
    GU10 5BD Farnham
    Surrey
    British65361630001
    HARRISON, Leslea Petra
    9 Elm Lodge
    Canterbury Road
    CT6 5DG Herne Bay
    Kent
    Secretary
    9 Elm Lodge
    Canterbury Road
    CT6 5DG Herne Bay
    Kent
    British64556790001
    HUGHES, Pamela Jean
    2 Nelson Cottages Downbarton Road
    St Nicholas At Wade
    CT7 0QA Birchington
    Kent
    Secretary
    2 Nelson Cottages Downbarton Road
    St Nicholas At Wade
    CT7 0QA Birchington
    Kent
    British51296350001
    LAWRENCE, Matthew Richard
    23a Albion Street
    CT10 1LU Broadstairs
    Kent
    Secretary
    23a Albion Street
    CT10 1LU Broadstairs
    Kent
    British49322000001
    MATTHEWS, Carole Ann
    217 Westbrook Avenue
    CT9 5HS Westgate On Sea
    Kent
    Secretary
    217 Westbrook Avenue
    CT9 5HS Westgate On Sea
    Kent
    BritishCompany Secretary53706250001
    MILLS, Bertina Evelyn
    149 Linksfield Road
    CT8 8HJ Westgate On Sea
    Kent
    Secretary
    149 Linksfield Road
    CT8 8HJ Westgate On Sea
    Kent
    BritishP/A Secretary57258610001
    COMPUTERCOUNTS SECRETARIAL LIMITED
    14 Station Road
    CT7 9DQ Birchington
    Kent
    Secretary
    14 Station Road
    CT7 9DQ Birchington
    Kent
    70597270001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    PIPER, Graham
    17 St Peters Road
    CT9 1TH Margate
    Kent
    Director
    17 St Peters Road
    CT9 1TH Margate
    Kent
    BritishSales Director64314060001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of PIPER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julien Giles Piper
    Westbrook
    CT9 5BD Margate
    121 Canterbury Rd
    Kent
    United Kingdom
    Apr 06, 2016
    Westbrook
    CT9 5BD Margate
    121 Canterbury Rd
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0