PAUNCEFOOT LIMITED

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

    Company NamePAUNCEFOOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11457046
    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 PAUNCEFOOT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PAUNCEFOOT LIMITED located?

    Registered Office Address
    Stonemead House
    95 London Road
    CR0 2RF Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUNCEFOOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for PAUNCEFOOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with updates

    4 pagesCS01

    Change of details for Mr Charles Stewart Caney as a person with significant control on Mar 26, 2025

    2 pagesPSC04

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025

    1 pagesAD01

    Director's details changed for Mr Jack Fraser on Mar 26, 2025

    2 pagesCH01

    Director's details changed for Mr Charles Stewart Caney on Mar 26, 2025

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 06, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Hml Company Secretarial Services Limited on Aug 04, 2024

    1 pagesCH04

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Jack Fraser as a director on Aug 06, 2020

    2 pagesAP01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 09, 2019 with updates

    3 pagesCS01

    Registered office address changed from C/O Brian Foster & Co White Oaks Gravelly Lane Stonnall Walsall Staffordshire WS9 9HX to 94 Park Lane Croydon Surrey CR0 1JB on Apr 05, 2019

    1 pagesAD01

    Appointment of Hml Company Secretarial Services Limited as a secretary on Feb 07, 2019

    2 pagesAP04

    Registered office address changed from C/O Hml Group 1 Manor Park Business Centre Mackenzie Way Cheltenham GL51 9TX United Kingdom to C/O Brian Foster & Co White Oaks Gravelly Lane Stonnall Walsall Staffordshire WS9 9HX on Jul 24, 2018

    2 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJul 10, 2018

    Statement of capital on Jul 10, 2018

    • Capital: GBP 30
    SH01

    Who are the officers of PAUNCEFOOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880017
    CANEY, Charles Stewart
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomBritishSolicitor248276540001
    FRASER, Jack
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomBritishNone Stated154660900005

    Who are the persons with significant control of PAUNCEFOOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Stewart Caney
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Jul 10, 2018
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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