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PELICAN STAITHES LTD

PELICAN STAITHES LTD

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

    • Overview

    Company NamePELICAN STAITHES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12631725
    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 PELICAN STAITHES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PELICAN STAITHES LTD located?

    Registered Office Address
    Empire House
    11 Mulcture Hall Road
    HX1 1SP Halifax
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PELICAN STAITHES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for PELICAN STAITHES LTD?

    Last Confirmation Statement Made Up ToMay 28, 2027
    Next Confirmation Statement DueJun 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2026
    OverdueNo

    What are the latest filings for PELICAN STAITHES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    		6 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL United Kingdom to Empire House 11 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on May 08, 2025

    		1 pagesAD01

    Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL on Feb 05, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on May 28, 2021 with updates

    		7 pagesCS01

    Current accounting period extended from May 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2020

    Statement of capital on May 29, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PELICAN STAITHES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVLIN, Michael John
    11 Mulcture Hall Road
    HX1 1SP Halifax
    Empire House
    West Yorkshire
    England
    		Director
    11 Mulcture Hall Road
    HX1 1SP Halifax
    Empire House
    West Yorkshire
    England
    		EnglandBritish101991070002
    DEVLIN, Sarah Caroline
    11 Mulcture Hall Road
    HX1 1SP Halifax
    Empire House
    West Yorkshire
    England
    		Director
    11 Mulcture Hall Road
    HX1 1SP Halifax
    Empire House
    West Yorkshire
    England
    		EnglandBritish240966590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PELICAN STAITHES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Devlin
    11 Mulcture Hall Road
    HX1 1SP Halifax
    Empire House
    West Yorkshire
    England
    		May 29, 2020
    11 Mulcture Hall Road
    HX1 1SP Halifax
    Empire House
    West Yorkshire
    England
    		No
    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.
    Mrs Sarah Caroline Devlin
    11 Mulcture Hall Road
    HX1 1SP Halifax
    Empire House
    West Yorkshire
    England
    		May 29, 2020
    11 Mulcture Hall Road
    HX1 1SP Halifax
    Empire House
    West Yorkshire
    England
    		No
    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.
    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