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PULSE CEILINGS LIMITED

PULSE CEILINGS LIMITED

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

    • Overview

    Company NamePULSE CEILINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05313007
    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 PULSE CEILINGS LIMITED?

    • Electrical installation (43210) / Construction

    Where is PULSE CEILINGS LIMITED located?

    Registered Office Address
    Interchange House, Suite 104 Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PULSE CEILINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PULSE CEILINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for PULSE CEILINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Notification of Pulse Ceilings Holdings Limited as a person with significant control on Sep 02, 2025

    		2 pagesPSC02

    Cessation of Anna Marie Soden as a person with significant control on Sep 02, 2025

    		1 pagesPSC07

    Cessation of Barry Soden as a person with significant control on Sep 02, 2025

    		1 pagesPSC07

    Cessation of Howard Mason as a person with significant control on Sep 02, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Interchange House, Suite 104 Howard Way Interchange Park Newport Pagnell Milton Keynes MK16 9PY on Jul 22, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Jun 03, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 02, 2023

    		9 pagesAA

    Confirmation statement made on Jul 23, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 23, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jun 15, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 23, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Director's details changed for Mr Howard Mason on Jul 24, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 23, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 23, 2018 with updates

    		5 pagesCS01

    Notification of Barry Soden as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of PULSE CEILINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SODEN, Barry
    Rowsham Dell
    Giffard Park
    MK14 5JS Milton Keynes
    36
    Buckinghamshire
    United Kingdom
    		Secretary
    Rowsham Dell
    Giffard Park
    MK14 5JS Milton Keynes
    36
    Buckinghamshire
    United Kingdom
    		British68909900005
    MASON, Howard
    Bush Hill Park
    EN1 2BB Enfield
    89 Park Avenue
    Middlesex
    England
    		Director
    Bush Hill Park
    EN1 2BB Enfield
    89 Park Avenue
    Middlesex
    England
    		United KingdomBritish102960660001
    SODEN, Barry
    Giffard Park
    MK14 5JS Milton Keynes
    36 Rowsham Dell
    Buckinghamshire
    England
    		Director
    Giffard Park
    MK14 5JS Milton Keynes
    36 Rowsham Dell
    Buckinghamshire
    England
    		EnglandBritish68909900005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    SODEN, Anna Marie
    Giffard Park
    MK14 5JS Milton Keynes
    36 Rowsham Dell
    Buckinghamshire
    England
    		Director
    Giffard Park
    MK14 5JS Milton Keynes
    36 Rowsham Dell
    Buckinghamshire
    England
    		EnglandBritish222486890001
    SODEN, Barry
    Rowsham Dell
    Giffard Park
    MK14 5JS Milton Keynes
    36
    Buckinghamshire
    United Kingdom
    		Director
    Rowsham Dell
    Giffard Park
    MK14 5JS Milton Keynes
    36
    Buckinghamshire
    United Kingdom
    		EnglandBritish68909900005
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PULSE CEILINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pulse Ceilings Holdings Limited
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Interchange House, Suite 104
    Milton Keynes
    England
    		Sep 02, 2025
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Interchange House, Suite 104
    Milton Keynes
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number16684028
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Barry Soden
    Giffard Park
    MK14 5JS Milton Keynes
    36 Rowsham Dell
    Buckinghamshire
    England
    		Apr 06, 2016
    Giffard Park
    MK14 5JS Milton Keynes
    36 Rowsham Dell
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Anna Marie Soden
    Giffard Park
    MK14 5JS Milton Keynes
    36 Rowsham Dell
    Buckinghamshire
    England
    		Apr 06, 2016
    Giffard Park
    MK14 5JS Milton Keynes
    36 Rowsham Dell
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Howard Mason
    Bush Hill Park
    EN1 2BB Enfield
    89 Park Avenue
    Middlesex
    England
    		Apr 06, 2016
    Bush Hill Park
    EN1 2BB Enfield
    89 Park Avenue
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Barry Soden
    Giffard Park
    MK14 5JS Milton Keynes
    36 Rowsham Dell
    Buckinghamshire
    England
    		Apr 06, 2016
    Giffard Park
    MK14 5JS Milton Keynes
    36 Rowsham Dell
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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