PEMIGO LIMITED

Overview

Company Name	PEMIGO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04492854
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEMIGO LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is PEMIGO LIMITED located?

Registered Office Address	20 Station Road SL9 8EL Gerrards Cross Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of PEMIGO LIMITED?

Previous Company Names
Company Name	From	Until
BPC 2044 LIMITED	Jul 23, 2002	Jul 23, 2002

What are the latest accounts for PEMIGO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for PEMIGO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for PEMIGO LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Appointment of Mr Robin Clilverd as a director on Oct 03, 2024	2 pages	AP01

Aug 05, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Accounts for a dormant company made up to Jul 31, 2023	3 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Change of details for Mr David Austin Clilverd as a person with significant control on Jun 28, 2023	2 pages	PSC04

Jun 28, 2023	Director's details changed for Mr David Austin Clilverd on Jun 28, 2023	2 pages	CH01

Jun 28, 2023	Director's details changed for Mr David Austin Clilverd on Jun 28, 2023	2 pages	CH01

Jun 28, 2023	Change of details for Mr David Austin Clilverd as a person with significant control on Jun 28, 2023	2 pages	PSC04

Apr 11, 2023	Termination of appointment of Jennifer Ann Clilverd as a director on Apr 06, 2023	1 pages	TM01

Nov 18, 2022	Accounts for a dormant company made up to Jul 31, 2022	3 pages	AA

Nov 18, 2022	Director's details changed for Mr David Austin Clilverd on Nov 16, 2022	2 pages	CH01

Nov 18, 2022	Director's details changed for Mrs Jennifer Ann Clilverd on Nov 16, 2022	2 pages	CH01

Nov 18, 2022	Change of details for Mr David Austin Clilverd as a person with significant control on Nov 16, 2022	2 pages	PSC04

Jul 25, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Cessation of Jennifer Ann Clilverd as a person with significant control on Jun 28, 2022	1 pages	PSC07

Jun 28, 2022	Change of details for Mr David Austin Clilverd as a person with significant control on Jun 28, 2022	2 pages	PSC04

Apr 19, 2022	Director's details changed for Mrs Jennifer Ann Clilverd on Apr 19, 2022	2 pages	CH01

Oct 28, 2021	Amended accounts for a dormant company made up to Jul 31, 2021	3 pages	AAMD

Oct 20, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Change of details for Mrs Jennifer Ann Clilverd as a person with significant control on Jul 26, 2021	2 pages	PSC04

Jul 30, 2021	Register inspection address has been changed to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE	1 pages	AD02

View All Filings

Who are the officers of PEMIGO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Anthony Shieldhill Lochmaben DG11 1SJ Dumfries Old School House Scotland	May 28, 2019		Secretary	Shieldhill Lochmaben DG11 1SJ Dumfries Old School House Scotland					258991470001
CLILVERD, David Austin Station Road SL9 8EL Gerrards Cross 20 Buckinghamshire England	Jul 28, 2002		Director	Station Road SL9 8EL Gerrards Cross 20 Buckinghamshire England	England	British	1957-11	Landscape Consultant	84294180010
CLILVERD, Robin Station Road SL9 8EL Gerrards Cross 20 Buckinghamshire England	Oct 03, 2024		Director	Station Road SL9 8EL Gerrards Cross 20 Buckinghamshire England	United Kingdom	British	1959-9	Director	328006210001
WALKER, Anthony Shieldhill Lochmaben DG11 1SJ Dumfries Old School House Scotland	May 28, 2019		Director	Shieldhill Lochmaben DG11 1SJ Dumfries Old School House Scotland	Scotland	British	1945-7	Director	258991210001
CLEAVER, Sally Ann 2 High Street SG5 4HP Whitwell Penryn Hertfordshire	Aug 31, 2002	Mar 26, 2019	Secretary	2 High Street SG5 4HP Whitwell Penryn Hertfordshire		British		Hr Consultant	84293800003
CLILVERD, Jennifer Ann South Winchester Golf Club Romsey Road, Pitt SO22 5SW Winchester 13 The Green Hampshire England	Mar 26, 2019	May 28, 2019	Secretary	South Winchester Golf Club Romsey Road, Pitt SO22 5SW Winchester 13 The Green Hampshire England					256842030001
CREMORNE NOMINEES LIMITED Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire	Jul 23, 2002	Aug 31, 2002	Secretary	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire					3329890001
CLEAVER, Sally Ann 2 High Street SG5 4HP Whitwell Penryn Hertfordshire	Aug 31, 2002	Mar 26, 2019	Director	2 High Street SG5 4HP Whitwell Penryn Hertfordshire	England	British	1971-7	Hr Consultant	84293800003
CLEAVER, Timothy 2 High Street SG5 4HP Whitwell Penryn Hertfordshire	Aug 31, 2002	May 28, 2019	Director	2 High Street SG5 4HP Whitwell Penryn Hertfordshire	England	British	1968-3	Reward Manager	84294050003
CLILVERD, Jennifer Ann Linden Mews St Annes On Sea FY8 3XD Lytham 24 Lancashire United Kingdom	Jul 28, 2002	Apr 06, 2023	Director	Linden Mews St Annes On Sea FY8 3XD Lytham 24 Lancashire United Kingdom	England	British	1945-1	Sales Assistant	84294260009
CREMORNE NOMINEES NO 2 LIMITED Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire	Jul 23, 2002	Aug 31, 2002	Director	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire					51054270003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEMIGO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jennifer Ann Clilverd The Hawthorns FY8 3XA St. Annes On Sea 4 Lancashire England	Apr 06, 2016	The Hawthorns FY8 3XA St. Annes On Sea 4 Lancashire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Timothy Cleaver 2 High Street SG5 4HP Whitwell Penryn Hertfordshire England	Apr 06, 2016	2 High Street SG5 4HP Whitwell Penryn Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sally Ann Cleaver 2 High Street SG5 4HP Whitwell Penryn Hertfordshire England	Apr 06, 2016	2 High Street SG5 4HP Whitwell Penryn Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Austin Clilverd Station Road SL9 8EL Gerrards Cross 20 Buckinghamshire England	Apr 06, 2016	Station Road SL9 8EL Gerrards Cross 20 Buckinghamshire 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.

View Detailed Information on Persons with Significant 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