CUSTARD-PIES PCP LTD.
Overview
| Company Name | CUSTARD-PIES PCP LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03528093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUSTARD-PIES PCP LTD.?
- Development of building projects (41100) / Construction
Where is CUSTARD-PIES PCP LTD. located?
| Registered Office Address | C/O Djh Chester City Military House 24 Castle Street CH1 2DS Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSTARD-PIES PCP LTD.?
| Company Name | From | Until |
|---|---|---|
| CUSTARD-PIE PROPERTIES LIMITED | Oct 09, 2000 | Oct 09, 2000 |
| TUPPENNY BLUE LIMITED | Apr 01, 1998 | Apr 01, 1998 |
| SLATERSHELFCO 355 LIMITED | Mar 16, 1998 | Mar 16, 1998 |
What are the latest accounts for CUSTARD-PIES PCP LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CUSTARD-PIES PCP LTD.?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for CUSTARD-PIES PCP LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Change of details for Mr Peter Wilson Buglass as a person with significant control on Sep 16, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to C/O Djh Chester City Military House 24 Castle Street Chester CH1 2DS on Sep 16, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed custard-pie properties LIMITED\certificate issued on 11/02/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Kathy Buglass as a person with significant control on Dec 17, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Secretary's details changed for Mr Peter Wilson Buglass on Mar 16, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Peter Wilson Buglass as a person with significant control on Mar 16, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Peter Wilson Buglass on Mar 16, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of CUSTARD-PIES PCP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUGLASS, Peter Wilson | Secretary | Military House 24 Castle Street CH1 2DS Chester C/O Djh Chester City United Kingdom | British | 159704050001 | ||||||
| BUGLASS, Kathy | Director | Military House 24 Castle Street CH1 2DS Chester C/O Djh Chester City United Kingdom | United Kingdom | British | 57829930004 | |||||
| BUGLASS, Peter Wilson | Director | Military House 24 Castle Street CH1 2DS Chester C/O Djh Chester City United Kingdom | United Kingdom | British | 159704050001 | |||||
| ORRELL, Jeremy Peter | Nominee Secretary | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 | ||||||
| DUNN, Christopher Frank | Nominee Director | 4 Ashcroft Close SK9 1RB Wilmslow Cheshire | British | 900005180001 | ||||||
| ORRELL, Jeremy Peter | Nominee Director | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 |
Who are the persons with significant control of CUSTARD-PIES PCP LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kathy Buglass | Dec 17, 2020 | Military House 24 Castle Street CH1 2DS Chester C/O Djh Chester City United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Wilson Buglass | Mar 01, 2017 | Military House 24 Castle Street CH1 2DS Chester C/O Djh Chester City United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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