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PEGASUS CONTRACTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pegasus Contracting Limited. The company was founded 9 years ago and was given the registration number 09223621. The firm's registered office is in CARDIFF. You can find them at Ocean Buildings Bute Crescent, Cardiff Bay, Cardiff, South Glamorgan. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEGASUS CONTRACTING LIMITED
Company Number:09223621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ocean Buildings Bute Crescent, Cardiff Bay, Cardiff, South Glamorgan, Wales, CF10 5AY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Mountjoy Place, Penarth, Wales, CF64 2TB

Secretary20 June 2017Active
1st Floor Office Suite, Mount Stuart House, Mount Stuart Square, Cardiff, Wales, CF10 5FQ

Director17 September 2014Active
1st Floor Mount Stuart House, Mount Stuart Squate, Cardiff, Wales, CF10 5FQ

Director17 September 2014Active

People with Significant Control

Mr Adrian Sean Hancock
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Wales
Address:8, Mountjoy Place, Penarth, Wales, CF64 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Christopher Robinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:Wales
Address:8, Mountjoy Place, Penarth, Wales, CF64 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-03-23Address

Change registered office address company with date old address new address.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type dormant.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-08-06Address

Change registered office address company with date old address new address.

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2018-07-03Accounts

Accounts with accounts type dormant.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-06-20Officers

Appoint person secretary company with name date.

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2017-06-20Officers

Termination director company with name termination date.

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2016-11-17Accounts

Accounts with accounts type dormant.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type dormant.

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2015-11-19Address

Change registered office address company with date old address new address.

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2015-11-02Change of name

Certificate change of name company.

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2015-10-20Address

Change registered office address company with date old address new address.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Officers

Change person director company with change date.

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