PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
Overview
| Company Name | PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04157149 |
| 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 PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Fire service activities (84250) / Public administration and defence; compulsory social security
Where is PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESIGNPOSTER LIMITED | Feb 09, 2001 | Feb 09, 2001 |
What are the latest accounts for PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED?
| 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 PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rosanagh Frances Buhl-Nielsen as a director on Jan 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Frank David Laing as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Termination of appointment of Kevin Alistair Cunningham as a director on Aug 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian David Lamerton as a director on Jun 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Frank David Laing as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Thomas Solley as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Timothy Smith as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Appointment of Ms Nicola Covington as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kevin Alistair Cunningham as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Mcdonagh as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Appointment of Mr John Stephen Gordon as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Mcdonagh as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Kenneth Johnstone as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Stephen Gordon as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on Jun 05, 2023 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Secretary's details changed for Resolis Limited on Mar 16, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor United Kingdom |
| 285489620001 | ||||||||||
| BUHL-NIELSEN, Rosanagh Frances | Director | 280 Bishopsgate EC2M 4AG London Abrdn Plc England England | United Kingdom | British | 261553600002 | |||||||||
| COVINGTON, Nicola | Director | 280 Bishopsgate EC2M 4AG London Abrdn Plc England England | United Kingdom | British | 207391580001 | |||||||||
| GORDON, John Stephen | Director | 19a Canning Street EH3 8EG Edinburgh C/O Dalmore Capital, Caledonian Exchange Scotland | Scotland | British | 203724200001 | |||||||||
| BRADBURY, Trevor | Secretary | 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire | British | 47884750003 | ||||||||||
| COLLIS, James Henry Robin | Secretary | 90 Claylands Road SW8 1NJ London | British | 75171380002 | ||||||||||
| LEWIS, Martin | Secretary | Apartment 503 87 Branston Street B18 6BT Birmingham | British | 79300270005 | ||||||||||
| LYNCH, Valerie Ann | Secretary | 6 Charvil House Road Charvil RG10 9RD Reading Berkshire | British | 68872030002 | ||||||||||
| RAPLEY, Wendy Lisa, Mrs. | Secretary | 400 Thames Valley Park Drive Thames Valley Park RG6 1PT Reading C/O Resolis Limited Berkshire England | British | 74196190005 | ||||||||||
| SMERDON, Leigh | Secretary | 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands | Other | 89075910001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BIRLEY SMITH, Gaynor | Director | Common House Ivington Court Ivington HR6 0JW Leominster Herefordshire | England | English | 83779370002 | |||||||||
| COLLIS, James Henry Robin | Director | 90 Claylands Road SW8 1NJ London | British | 75171380002 | ||||||||||
| CUNNINGHAM, Kevin Alistair | Director | Caledonian Exchange 19a Canning Street EH3 8 EG Edinburgh Dalmore Capital United Kingdom | United Kingdom | British | 271263600001 | |||||||||
| DALE, Robert | Director | George Road 395 George Road Erdington B23 7RZ Birmingham 395 England | England | British | 134398440001 | |||||||||
| DARLING, Andrew David | Director | 4 Grange Knowe EH49 7HX Linlithgow West Lothian | British | 73218540001 | ||||||||||
| DICKIE, Timothy John | Director | 51 Summerside Place EH6 4NY Edinburgh | British | 107164130002 | ||||||||||
| DICKINSON, Victoria Helen | Director | Flat 5 243a Wimbledon Park Road SW18 5RJ London | British | 80242100001 | ||||||||||
| FIELD, Christopher Richard | Director | 3rd Floor, 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Limited England | United Kingdom | British | 117601990003 | |||||||||
| FISHER, Paul | Director | 11 Melford Drive SK10 2TW Macclesfield Cheshire | British | 82567930001 | ||||||||||
| GILLESPIE, Kenneth William | Director | 7 Shaws Crescent EH26 0RE Milton Bridge Midlothian | Scotland | British | 105139700001 | |||||||||
| GORDON, John Stephen | Director | c/o Dalmore Capital 19a, Canning Street EH3 8EG Edinburgh Caledonian Exchange Scotland | Scotland | British | 203724200001 | |||||||||
| GOYAL, Rajan | Director | Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire | England | British | 94399020001 | |||||||||
| JOHNSTONE, Peter Kenneth | Director | EH4 5EG Edinburgh 60 Hillhouse Road Edinburgh Scotland | Scotland | British | 53299620003 | |||||||||
| LAING, Frank David | Director | St Andrew Square EH2 2AH Edinburgh 6 United Kingdom | Scotland | British | 256185820002 | |||||||||
| LAMERTON, Ian David, Mr. | Director | Park Row LS1 5AB Leeds 1 United Kingdom | England | British | 175083730002 | |||||||||
| LOWRY, Mark | Director | 10 Ravelston House Park EH4 3LU Edinburgh | Scotland | British | 110781080001 | |||||||||
| MALLION, Stephen John | Director | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | England | British | 139451450001 | |||||||||
| MCDONAGH, John | Director | 19a Canning Street EH3 8EG Edinburgh 2nd Floor Caledonian Exchange United Kingdom | United Kingdom | British | 192240500002 | |||||||||
| MELIZAN, Bruce Anthony | Director | Willowmead Orchard Road RG10 0SD Hurst Berkshire | United Kingdom | British,Trinidadian | 92905500001 | |||||||||
| PHILIPSZ, Joseph Eugene | Director | 200 Aldersgate Street EC1A 2ND London 17th Floor England | United Kingdom | British,Irish | 83107910002 | |||||||||
| RIDEALGH, Damian Patrick | Director | 6 Priory Terrace NW6 London | British | 75171320001 | ||||||||||
| SHAKSHIR, Fuad | Director | Skeena Hill London DW18 5PW 57 | British | 75557050004 | ||||||||||
| SMITH, Martin Timothy | Director | 9 Carlingnose Point KY11 1ER North Queensferry | Scotland | British | 82478070001 | |||||||||
| SOLLEY, Christopher Thomas | Director | 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc Scotland | United Kingdom | British | 166666620001 |
Who are the persons with significant control of PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pyramid Accommodation Services (Cornwall) Holdings Limited | Apr 06, 2016 | Watling House - 5th Floor 33 Cannon Street EC4M 5SB London C/O Dalmore Capital Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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