Active
Company Information for PELION LIMITED
22 CHARING CROSS ROAD, LONDON, WC2H 0HS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PELION LIMITED | |
Legal Registered Office | |
22 CHARING CROSS ROAD LONDON WC2H 0HS Other companies in WC2A | |
Company Number | 04314703 | |
---|---|---|
Company ID Number | 04314703 | |
Date formed | 2001-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 08:53:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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PELION ACQUISITION CORPORATION | Delaware | Unknown | |
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Pelion Actuarial Services Inc | Indiana | Unknown | |
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PELION ADVISORS, LLC | 5145 74TH STREET Queens ELMHURST NY 11373 | Active | Company formed on the 2016-08-30 |
PELION AI LIMITED | 89 HAZELLVILLE ROAD LONDON N19 3NB | Active | Company formed on the 2024-09-13 | |
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PELION ASSOCIATES PTY. LIMITED | TAS 7320 | Strike-off action in progress | Company formed on the 1988-02-17 |
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PELION BENEFITS ADMINISTRATORS INCORPORATED | California | Unknown | |
PELION BLUE PRODUCTIONS LTD | 61 HAYLES BUILDINGS ELLIOTT'S ROW SE11 4TD LONDON SE11 4TD | Active - Proposal to Strike off | Company formed on the 2014-03-31 | |
PELION CONSTRUCTION LTD | WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS | Liquidation | Company formed on the 2011-10-10 | |
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PELION CONSTRUCTION LIMITED | UNIT 15 TOP FLOOR GALWAY TECHNOLOGY PARK PARKMORE GALWAY | Dissolved | Company formed on the 1999-11-24 |
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PELION CONSULTING LIMITED | 1250 639 - 5TH AVENUE S.W. CALGARY ALBERTA T2P 0M9 | Active | Company formed on the 2015-05-26 |
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PELION CONSULTING PTY LTD | TAS 7008 | Strike-off action in progress | Company formed on the 1996-08-13 |
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PELION CONSTRUCTION CO INCORPORATED | New Jersey | Unknown | |
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Pelion Consulting LLC | Maryland | Unknown | |
PELION CONSULTING LTD | OLD COACH HOUSE WILLOW PARK KING'S LYNN PE30 3BP | Active | Company formed on the 2019-12-12 | |
PELION DEVICE LIMITED | C/O BRODIES LLP 110 QUEEN STREET GLASGOW G1 3BX | Active - Proposal to Strike off | Company formed on the 2022-05-12 | |
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PELION DG LLC | Georgia | Unknown | |
PELION DOMAINS LIMITED | 319 ST. VINCENT STREET GLASGOW G2 5LD | Active | Company formed on the 2023-08-21 | |
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PELION EAST PTY LTD | Active | Company formed on the 2010-06-04 | |
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PELION FINE ART, INC. | 137 EAST 19TH STREET New York NEW YORK NY 10003 | Active | Company formed on the 2007-09-21 |
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PELION FINE FOODS | UBI AVENUE 4 Singapore 408825 | Active | Company formed on the 2008-09-12 |
Officer | Role | Date Appointed |
---|---|---|
SARAH JANE RUTT |
||
MICHAEL JAMES DOUGLAS CAMPBELL |
||
CHARLES EDWARD VERE CECIL |
||
ROBERT EDWARD WILLIAM CRANBORNE |
||
ROBERT MICHAEL JAMES GASCOYNE MARQUESS OF SALISBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WILLIAM JAMES CLEGG |
Director | ||
JANE CAROLYN FARRAR |
Company Secretary | ||
PAUL EDWARD REBEIRO |
Director | ||
ANDREW HUGH PENNY |
Company Secretary | ||
SOPHIE CHARLOTTE HAMILTON |
Director | ||
DAVID CHRISTOPHER WILLIS |
Director | ||
FORSTERS SECRETARIES LIMITED |
Company Secretary | ||
THOMAS ANTHONY FREDERIKSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOROGHIL LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
ELGAR MIDDLETON OPERATIONS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
THORNFIELD 016 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
THORNFIELD 017 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
DICTE LIMITED | Director | 2016-10-19 | CURRENT | 2001-11-01 | Active | |
THORNFIELD 014 LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
THORNFIELD 012 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
THORNFIELD 010 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
THORNFIELD 011 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
ELGAR MIDDLETON WOOD LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-01-03 | |
THORNFIELD 006 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
THORNFIELD 007 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
THORNFIELD 009 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
THORNFIELD 005 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
THORNFIELD 008 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
MORION 1 LIMITED | Director | 2015-07-28 | CURRENT | 2011-07-27 | Active | |
MORION 2 LIMITED | Director | 2015-07-28 | CURRENT | 2011-07-27 | Active | |
ROCHESTER 020 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
ROCHESTER 018 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
ROCHESTER 019 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
ROCHESTER 017 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
ROCHESTER 015 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
ROCHESTER 016 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
THORNFIELD 002 LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
THORNFIELD 001 LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
THORNFIELD 004 LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
ELGAR MIDDLETON BIO POWER LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
ROCHESTER 014 LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2017-06-13 | |
ROCHESTER 012 LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
ROCHESTER 009 LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2017-05-30 | |
ROCHESTER 011 LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
ROCHESTER 003 LIMITED | Director | 2014-09-02 | CURRENT | 2014-07-10 | Dissolved 2017-05-30 | |
ELGAR MIDDLETON ENVIRONMENTAL ENERGY INVESTMENTS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ELGAR BYRNE CAPITAL LIMITED | Director | 2013-12-10 | CURRENT | 2012-03-06 | Dissolved 2017-08-10 | |
GASCOYNE HOLDINGS LIMITED | Director | 2012-12-07 | CURRENT | 1942-10-03 | Active | |
DICTE LIMITED | Director | 2016-10-19 | CURRENT | 2001-11-01 | Active | |
MORION 1 LIMITED | Director | 2015-07-28 | CURRENT | 2011-07-27 | Active | |
MORION 2 LIMITED | Director | 2015-07-28 | CURRENT | 2011-07-27 | Active | |
CONGER FINANCE LIMITED | Director | 2015-03-31 | CURRENT | 2014-04-24 | Liquidation | |
SAMOS INVESTMENTS ADVISORY LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
STALBURY TRUSTEES | Director | 1999-12-15 | CURRENT | 1979-06-19 | Active | |
GASCOYNE HOLDINGS LIMITED | Director | 1991-08-08 | CURRENT | 1942-10-03 | Active | |
DICTE LIMITED | Director | 2012-07-26 | CURRENT | 2001-11-01 | Active | |
DICTE LIMITED | Director | 2016-10-19 | CURRENT | 2001-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 043147030004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043147030003 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043147030002 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043147030001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043147030003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
PSC04 | Change of details for The Most Hon Robert Michael James Marquess of Salisbury as a person with significant control on 2018-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM 22 Chancery Lane London WC2A 1LS | |
TM02 | Termination of appointment of Sarah Jane Rutt on 2019-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043147030002 | |
PSC04 | Change of details for The Most Hon Robert Michael James Marquess of Salisbury as a person with significant control on 2018-12-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KENDALL | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR MARK ESIRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL JAMES GASCOYNE MARQUESS OF SALISBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT ROBERT EDWARD WILLIAM CECIL / 15/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE MARQUESS OF SALISBURY ROBERT MICHAEL JAMES GASCOYNE CECIL / 15/11/2016 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LORD CHARLES EDWARD VERE CECIL | |
AP01 | DIRECTOR APPOINTED LORD ROBERT MICHAEL JAMES GASCOYNE CECIL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES DOUGLAS CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM JAMES CLEGG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | |
AP03 | SECRETARY APPOINTED MISS SARAH JANE RUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE FARRAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 01/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT EDWARD WILLIAM CECIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REBEIRO | |
AR01 | 01/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
AP03 | SECRETARY APPOINTED MRS JANE CAROLYN FARRAR | |
AR01 | 01/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GASCOYNE HOLDINGS LTD HATFIELD HOUSE HATFIELD PARK HATFIELD HERTS AL9 5NF ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AR01 | 01/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: HATFIELD HOUSE HATFIELD PARK HATFIELD HERTS AL9 5NF ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD REBEIRO / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JAMES CLEGG / 03/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM ROTHERWICK HOUSE, PO BOX 900 5 THOMAS MORE STREET LONDON E1W 1YX | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 05/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: ROTHERWICK HOUSE PO BOX 900 5 THOMAS MORE STREET LONDON E1W 1YX | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 31 HILL STREET LONDON W1J 5LS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 67 GROSVENOR STREET LONDON W1K 3JN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED FORSTERS SHELFCO 128 LIMITED CERTIFICATE ISSUED ON 10/01/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 19/12/01 | |
ELRES | S366A DISP HOLDING AGM 19/12/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PELION LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PELION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |