PENDRAGON FINANCE LIMITED

PENDRAGON FINANCE LIMITED

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

    Company NamePENDRAGON FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03176256
    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 PENDRAGON FINANCE LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PENDRAGON FINANCE LIMITED located?

    Registered Office Address
    26 Fenshurst Gardens
    Long Ashton
    BS41 9AU Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENDRAGON FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PENDRAGON FINANCE LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for PENDRAGON FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 14, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    8 pagesAA

    Current accounting period extended from Sep 30, 2020 to Nov 30, 2020

    1 pagesAA01

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 65 Weston Road Long Ashton Bristol North Somerset BS41 9AB to 26 Fenshurst Gardens Long Ashton Bristol BS41 9AU on Oct 22, 2018

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of PENDRAGON FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPPS, Christopher Eric
    Fenshurst Gardens
    Long Ashton
    BS41 9AU Bristol
    26
    North Somerset
    United Kingdom
    Director
    Fenshurst Gardens
    Long Ashton
    BS41 9AU Bristol
    26
    North Somerset
    United Kingdom
    EnglandBritish76102380002
    MORAN, Carolyn Jane
    207 Sturminster Road
    Stockwood
    BS14 8EL Bristol
    Avon
    Secretary
    207 Sturminster Road
    Stockwood
    BS14 8EL Bristol
    Avon
    British45434110001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    BEAUMONT, Graham Ralph
    5 Topham Avenue
    Harley Goodacre
    WR4 0PG Worcester
    Worcestershire
    Director
    5 Topham Avenue
    Harley Goodacre
    WR4 0PG Worcester
    Worcestershire
    British78638530003
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Who are the persons with significant control of PENDRAGON FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Eric Papps
    Fenshurst Gardens
    Long Ashton
    BS41 9AU Bristol
    26
    England
    Apr 06, 2016
    Fenshurst Gardens
    Long Ashton
    BS41 9AU Bristol
    26
    England
    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