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THE PILLING GROUP LIMITED

THE PILLING GROUP LIMITED

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

    • Overview

    Company NameTHE PILLING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10206035
    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 THE PILLING GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THE PILLING GROUP LIMITED located?

    Registered Office Address
    11-13 Victoria Street
    L2 5QQ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PILLING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THE PILLING GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 05, 2025
    Next Confirmation Statement DueAug 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2024
    OverdueYes

    What are the latest filings for THE PILLING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		6 pagesAA

    Second filing of Confirmation Statement dated Mar 13, 2019

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 13, 2020

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 13, 2021

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 13, 2022

    		5 pagesRP04CS01

    Accounts for a dormant company made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Aug 05, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 13, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 15, 2022Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 15/08/2022.

    Accounts for a dormant company made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 15, 2022Clarification A SECOND FILED CS01 (SHAREHOLDER INFORMATION) WAS REGISTERED ON 15/08/2022.

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Mar 13, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 15, 2022Clarification A SECOND FILED CS01 (SHAREHOLDER INFORMATION) WAS REGISTERED ON 15/08/2022.

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 13, 2019 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 15, 2022Clarification A SECOND FILED CS01 (SHAREHOLDER INFORMATION) WAS REGISTERED ON 15/08/2022.

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Termination of appointment of David Roger Rowan as a director on Dec 11, 2018

    		1 pagesTM01

    Termination of appointment of Stephen John Cochrane as a director on Dec 11, 2018

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA
    View All Filings

    Who are the officers of THE PILLING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILLING, Gordon Ian
    Victoria Street
    L2 5QQ Liverpool
    11-13
    England
    		Director
    Victoria Street
    L2 5QQ Liverpool
    11-13
    England
    		EnglandBritishDirector68042460003
    COCHRANE, Stephen John
    Victoria Street
    L2 5QQ Liverpool
    11-13
    England
    		Director
    Victoria Street
    L2 5QQ Liverpool
    11-13
    England
    		ScotlandBritishDirector150873890004
    PILLING, Christopher Ian
    Victoria Street
    L2 5QQ Liverpool
    11-13
    England
    		Director
    Victoria Street
    L2 5QQ Liverpool
    11-13
    England
    		EnglandBritishDirector236899230001
    ROWAN, David Roger
    Victoria Street
    L2 5QQ Liverpool
    11-13
    England
    		Director
    Victoria Street
    L2 5QQ Liverpool
    11-13
    England
    		ScotlandScottishDirector153846720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PILLING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Ian Pilling
    Celandine Way
    WA9 4ZG St. Helens
    5
    England
    		May 31, 2016
    Celandine Way
    WA9 4ZG St. Helens
    5
    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.
    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