PENMAYN LIMITED
Overview
| Company Name | PENMAYN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12115878 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENMAYN LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PENMAYN LIMITED located?
| Registered Office Address | 48 Arwenack Street TR11 3JH Falmouth Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENMAYN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PENMAYN LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for PENMAYN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 5 pages | AA | ||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 14, 2023
| 3 pages | SH01 | ||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Cessation of Andrew Peter Clark as a person with significant control on Jul 14, 2023 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jul 14, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 14, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Termination of appointment of Andrew Peter Clark as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||
Change of details for Mr Ross Lindsay Henderson as a person with significant control on Nov 26, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Ross Lindsay Henderson on Nov 26, 2020 | 2 pages | CH01 | ||
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on Nov 26, 2020 | 1 pages | TM02 | ||
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 48 Arwenack Street Falmouth Cornwall TR11 3JH on Jan 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 21, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ross Lindsay Henderson on Nov 27, 2019 | 2 pages | CH01 | ||
Change of details for Mr Ross Lindsay Henderson as a person with significant control on Nov 27, 2019 | 2 pages | PSC04 | ||
Who are the officers of PENMAYN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABDY COLLINS, Henry James | Director | TR11 3JH Falmouth 48 Arwenack Street Cornwall United Kingdom | United Kingdom | British | 201398980001 | |||||||||
| HENDERSON, Ross Lindsay | Director | TR11 3JH Falmouth 48 Arwenack Street Cornwall United Kingdom | United Kingdom | British | 228501980003 | |||||||||
| CALDER & CO (REGISTRARS) LIMITED | Secretary | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom |
| 146366000001 | ||||||||||
| CLARK, Andrew Peter | Director | TR11 3JH Falmouth 48 Arwenack Street Cornwall United Kingdom | United Kingdom | British | 228501970001 |
Who are the persons with significant control of PENMAYN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew Peter Clark | Jul 22, 2019 | TR11 3JH Falmouth 48 Arwenack Street Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Henry James Abdy Collins | Jul 22, 2019 | TR11 3JH Falmouth 48 Arwenack Street Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ross Lindsay Henderson | Jul 22, 2019 | TR11 3JH Falmouth 48 Arwenack Street Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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