PELMORE LIMITED

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

    Company NamePELMORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05895493
    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 PELMORE LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is PELMORE LIMITED located?

    Registered Office Address
    46 - 48 Station Road
    Llanishen
    CF14 5LU Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PELMORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for PELMORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Previous accounting period extended from Aug 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Appointment of Mr Carl Roberts as a director on Apr 07, 2025

    2 pagesAP01

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Change of details for Dr Eirini Pasisi as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on Jan 03, 2017

    1 pagesAD01

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Who are the officers of PELMORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Carl
    Station Road
    Llanishen
    CF14 5LU Cardiff
    46 - 48
    Wales
    Secretary
    Station Road
    Llanishen
    CF14 5LU Cardiff
    46 - 48
    Wales
    178565590001
    PASISIS, Eirini Georgia
    2 Shaftesbury Close
    Thornhill
    CF14 9EJ Cardiff
    South Glamorgan
    Director
    2 Shaftesbury Close
    Thornhill
    CF14 9EJ Cardiff
    South Glamorgan
    United KingdomGreekDental Surgeon115429520002
    ROBERTS, Carl
    Station Road
    Llanishen
    CF14 5LU Cardiff
    46 - 48
    Wales
    Director
    Station Road
    Llanishen
    CF14 5LU Cardiff
    46 - 48
    Wales
    WalesBritishCompany Director314844200001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    PASISIS, Christos
    2 Shaftesbury Close
    Thornhill
    CF14 9EJ Cardiff
    South Glamorgan
    Secretary
    2 Shaftesbury Close
    Thornhill
    CF14 9EJ Cardiff
    South Glamorgan
    British115429620002
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of PELMORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Eirini Georgia Pasisi
    Station Road
    Llanishen
    CF14 5LU Cardiff
    46 - 48
    Wales
    Apr 06, 2016
    Station Road
    Llanishen
    CF14 5LU Cardiff
    46 - 48
    Wales
    No
    Nationality: Greek
    Country of Residence: Wales
    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.

    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