Pelion Limited

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Pelion Limited

04314703•Private Limited With Share Capital

22 Charing Cross Road, London, WC2H0HS

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Incorporated

01/11/2001

Company Age

25 years

Directors

5

Employees

5

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Pelion Limited (04314703) is a private limited with share capital incorporated on 01/11/2001 (25 years old) and registered in london, WC2H0HS. The company operates under SIC code 68100 - buying and selling of own real estate.

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Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/11/2001
WC2H0HS
5 employees

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

5

Employees

5

Directors

1

Shareholders

2

PSCs

Board of Directors

5
V
valentine cecil
director
W
william bruce kendall
director
M
mark leslie vivian esiri
director
M
michael james douglas campbell
director
C
charles edward vere cecil
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Resolution
Category:Resolution
Date:27-12-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2012
Termination Secretary Company With Name
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2009
Change Sail Address Company With Old Address
Category:Address
Date:12-11-2009
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Change Sail Address Company With Old Address
Category:Address
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Sail Address Company
Category:Address
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Address
Date:22-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Address
Date:07-10-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Accounts
Date:07-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Address
Date:21-12-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Address
Date:02-11-2005
Legacy
Category:Officers
Date:25-08-2005
Legacy
Category:Officers
Date:25-08-2005
Legacy
Category:Address
Date:01-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2003
Legacy
Category:Annual Return
Date:23-12-2002
Resolution
Category:Resolution
Date:16-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date05/01/2028
Filing Date08/09/2026
Latest Accounts05/04/2026

Trading Addresses

22 Chancery Lane, London, WC2A1LS
22 Charing Cross Road, London, WC2H0HSRegistered
22 Chancery Lane, London, WC2A1LS
22 Charing Cross Road, London, WC2H0HSRegistered

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Contact

22 Charing Cross Road, London, WC2H0HS