Pencleave Limited

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Pencleave Limited

07723835•Private Limited With Share Capital

Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE

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Incorporated

01/08/2011

Company Age

14 years

Directors

7

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pencleave Limited (07723835) is a private limited with share capital incorporated on 01/08/2011 (14 years old) and registered in exeter, EX27XE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/08/2011
EX27XE

Financial Overview

Total Assets

£75.6K

Liabilities

£1.0K

Net Assets

£74.6K

Cash

£75.6K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
D
david john cobb
director
J
john christian varley
director
C
charles patrick rolle fane trefusis
director
D
david james roper robinson
director
E
edward charles rolle fane trefusis
director

Filed Documents

61
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Change Person Director Company
Category:Officers
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Change Person Director Company
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2012
Change Of Name Notice
Category:Change Of Name
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-08-2011
Incorporation Company
Category:Incorporation
Date:01-08-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025

Trading Addresses

Centenary House Peninsula Park, Rydon Lane, Exeter, Ex2 7Xe, EX27XERegistered

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Contact

Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE