Company Profile
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MicroPilon Construction Group Limited
07075159•Private Limited With Share Capital
Building 4 Clearwater, Lingley Green Avenue, Warrington, WA53UZ
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Incorporated
13/11/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
43290
Risk
very low risk
Company Overview
Registration, classification & business activity
Pilon Construction Group Limited (07075159) is a private limited with share capital incorporated on 13/11/2009 (16 years old) and registered in warrington, WA53UZ. The company operates under SIC code 43290 - other construction installation.
Pilon construction group limited is a construction company based out of ashurst manor church lane, ascot, united kingdom.
Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 13/11/2009
WA53UZ
Financial Overview
Total Assets
£114.0K
Liabilities
£0
Net Assets
£114.0K
Turnover
£515.0K
Cash
£0
Key Metrics
3
Directors
4
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2026
Legacy
Category:Accounts
Date:09-01-2026
Legacy
Category:Other
Date:09-01-2026
Legacy
Category:Other
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Capital Cancellation Shares
Category:Capital
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Legacy
Category:Miscellaneous
Date:13-11-2024
Legacy
Category:Miscellaneous
Date:13-11-2024
Memorandum Articles
Category:Incorporation
Date:13-11-2024
Resolution
Category:Resolution
Date:13-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2024
Resolution
Category:Resolution
Date:23-10-2024
Memorandum Articles
Category:Incorporation
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2022
Legacy
Category:Capital
Date:02-08-2022
Certificate Capital Reduction Issued Capital
Category:Capital
Date:02-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2022
Memorandum Articles
Category:Incorporation
Date:15-07-2022
Resolution
Category:Resolution
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Memorandum Articles
Category:Incorporation
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2020
Memorandum Articles
Category:Incorporation
Date:10-11-2020
Resolution
Category:Resolution
Date:10-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Capital Cancellation Shares
Category:Capital
Date:05-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-12-2017
Capital Cancellation Shares
Category:Capital
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Capital Cancellation Shares
Category:Capital
Date:13-10-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Building 4 Clearwater, Lingley Green Avenue, Warrington, Cheshire Wa5 3Uz, WA53UZRegistered
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Contact
Building 4 Clearwater, Lingley Green Avenue, Warrington, WA53UZ