Pelican Procurement Services Limited
Company Profile
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MediumPelican Procurement Services Limited
02367432•Private Limited With Share Capital
Building 2000 Cathedral Square, Guildford, Surrey, GU27YL
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Incorporated
31/03/1989
Company Age
37 years
Directors
5
Employees
79
SIC Code
56290
Risk
very low risk
Company Overview
Registration, classification & business activity
Pelican Procurement Services Limited (02367432) is a private limited with share capital incorporated on 31/03/1989 (37 years old) and registered in surrey, GU27YL. The company operates under SIC code 56290 - other food services.
Pelican procurement services limited is a food & beverages company based out of ash house tanshire park shackleford road, elstead, united kingdom.
Private Limited With Share Capital
SIC: 56290
Medium
Incorporated 31/03/1989
GU27YL
79 employees
Financial Overview
Total Assets
£13.11M
Liabilities
£3.22M
Net Assets
£9.90M
Turnover
£12.07M
Cash
£7.13M
Key Metrics
79
Employees
5
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Change Sail Address Company With New Address
Category:Address
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2017
Capital Allotment Shares
Category:Capital
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2017
Resolution
Category:Resolution
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:11-08-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2013
Resolution
Category:Resolution
Date:13-11-2013
Capital Allotment Shares
Category:Capital
Date:22-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:18-06-2012
Capital Allotment Shares
Category:Capital
Date:18-06-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:30-04-2012
Legacy
Category:Mortgage
Date:04-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, GU146XN
Building 2000 Cathedral Square, Guildford, Surrey, GU27YLRegistered
Related Companies
8
Contact
01252705200info@pelicanprocurement.co.uksupport@pelicanprocurement.co.ukpelicanprocurement.co.uk
Building 2000 Cathedral Square, Guildford, Surrey, GU27YL