| Company Name | Pellikaan (Construction) Limited |
|---|---|
| Directors | Gerardus Hendrikus Ferdinand Jozef Marie Pellikaan and Peter Johannes Gerardus Peeters |
| Company Status | Active |
| Company Number | 01864404 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1984(39 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Gerardus Hendrikus Ferdinand Jozef Marie Pellikaan |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 31 December 1991(7 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Excelsiorlaan 1 Zaventem 1930 |
| Director Name | Peter Johannes Gerardus Peeters |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 January 2009(24 years, 1 month after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Managing Director |
| Correspondence Address | Dr. Hub Van Doorneweg 95 Tilburg 5026rb |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 March 1996(11 years, 3 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Correspondence Address | 125 Wood Street London EC2V 7AW |
| Director Name | Mr Paul Spencer Hooper |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 1 month after company formation) |
| Appointment Duration | 14 years (resigned 09 January 2006) |
| Role | Architect |
| Correspondence Address | Beckershagen 5 Chaam The Netherlands |
| Director Name | Hendrikus Andreas Bernardus Janssen |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 18 December 1993(9 years, 1 month after company formation) |
| Appointment Duration | 15 years (resigned 01 January 2009) |
| Role | Managing Director |
| Correspondence Address | Derde Morgendreef 26 Den Bosch 5233nk |
| Director Name | Richard Louis Johannes Van Emmerik |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 January 2009(24 years, 1 month after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 01 September 2021) |
| Role | Managing Director |
| Correspondence Address | Dr. Hub Van Doorneweg 95 Tilburg 5026rb |
| Secretary Name | BM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 11 March 1996) |
| Correspondence Address | Dashwood House 69 Old Broad Street London EC2M 1PE |
Contact
| Website | pellikaan.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 125 Wood Street London EC2V 7AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.2m at £1 | Pellikaan Holdings Belgie Nv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,324,862 |
| Gross Profit | £126,174 |
| Net Worth | £1,716,020 |
| Cash | £3,678,308 |
| Current Liabilities | £3,198,355 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 8 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
|---|---|
| 14 September 2022 | Full accounts made up to 31 December 2021 (25 pages) |
| 12 January 2022 | Director's details changed for Peter Johannes Gerardus Peeters on 12 January 2022 (2 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 12 January 2022 | Termination of appointment of Richard Louis Johannes Van Emmerik as a director on 1 September 2021 (1 page) |
| 15 December 2021 | Full accounts made up to 31 December 2020 (25 pages) |
| 21 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 23 July 2020 | Full accounts made up to 31 December 2019 (24 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 12 August 2019 | Full accounts made up to 31 December 2018 (24 pages) |
| 21 January 2019 | Director's details changed for Peter Johannes Gerardus Peeters on 30 December 2018 (2 pages) |
| 21 January 2019 | Director's details changed for Mr Geradus Henrick Ferdinand Josef Marie Pellikaan on 30 December 2018 (2 pages) |
| 21 January 2019 | Director's details changed for Peter Johannes Gerardus Peeters on 30 December 2018 (2 pages) |
| 21 January 2019 | Director's details changed for Richard Louis Johannes Van Emmerik on 30 December 2018 (2 pages) |
| 21 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 August 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 7 August 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 7 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 September 2016 | Full accounts made up to 31 December 2015 (28 pages) |
| 30 September 2016 | Full accounts made up to 31 December 2015 (28 pages) |
| 7 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
| 21 August 2015 | Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 21 August 2015 (1 page) |
| 21 August 2015 | Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page) |
| 21 August 2015 | Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 21 August 2015 (1 page) |
| 21 August 2015 | Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page) |
| 28 April 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 28 April 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 11 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 11 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 23 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 23 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 20 March 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 6 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 12 January 2011 | Director's details changed for Peter Johannes Gerardus Peeters on 1 January 2009 (1 page) |
| 12 January 2011 | Director's details changed for Peter Johannes Gerardus Peeters on 1 January 2009 (1 page) |
| 12 January 2011 | Director's details changed for Peter Johannes Gerardus Peeters on 1 January 2009 (1 page) |
| 4 March 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 4 March 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 22 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 22 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 1 April 2009 | Director appointed peter johannes gerardus peeters (2 pages) |
| 1 April 2009 | Director appointed peter johannes gerardus peeters (2 pages) |
| 20 February 2009 | Appointment terminated director hendrikus janssen (1 page) |
| 20 February 2009 | Director appointed richard louis johannes van emmerik (2 pages) |
| 20 February 2009 | Director appointed richard louis johannes van emmerik (2 pages) |
| 20 February 2009 | Appointment terminated director hendrikus janssen (1 page) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 April 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 16 April 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 30 April 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 30 April 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 January 2007 | Nc inc already adjusted 15/12/06 (2 pages) |
| 3 January 2007 | Resolutions
|
| 3 January 2007 | Ad 15/12/06--------- £ si 1200000@1=1200000 £ ic 30000/1230000 (2 pages) |
| 3 January 2007 | Nc inc already adjusted 15/12/06 (2 pages) |
| 3 January 2007 | Resolutions
|
| 3 January 2007 | Ad 15/12/06--------- £ si 1200000@1=1200000 £ ic 30000/1230000 (2 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 31 October 2006 | Director resigned (1 page) |
| 31 October 2006 | Director resigned (1 page) |
| 13 February 2006 | Full accounts made up to 31 December 2004 (16 pages) |
| 13 February 2006 | Full accounts made up to 31 December 2004 (16 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 15 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 29 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 27 June 2003 | In relation to letter od aud not (2 pages) |
| 27 June 2003 | In relation to letter od aud not (2 pages) |
| 12 February 2003 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
| 12 February 2003 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
| 10 February 2003 | Resolutions
|
| 10 February 2003 | Notice of resolution removing auditor (1 page) |
| 10 February 2003 | Notice of resolution removing auditor (1 page) |
| 10 February 2003 | Resolutions
|
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 28 January 2002 | Full accounts made up to 31 December 2000 (15 pages) |
| 28 January 2002 | Full accounts made up to 31 December 2000 (15 pages) |
| 9 January 2002 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 January 2002 | Return made up to 31/12/00; full list of members (7 pages) |
| 4 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 4 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 6 November 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 6 November 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 24 October 2000 | Accounts for a medium company made up to 31 December 1999 (15 pages) |
| 24 October 2000 | Accounts for a medium company made up to 31 December 1999 (15 pages) |
| 26 October 1999 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
| 26 October 1999 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 4 November 1998 | Accounts for a medium company made up to 31 December 1997 (14 pages) |
| 4 November 1998 | Accounts for a medium company made up to 31 December 1997 (14 pages) |
| 2 February 1998 | Accounts for a medium company made up to 31 December 1996 (15 pages) |
| 2 February 1998 | Accounts for a medium company made up to 31 December 1996 (15 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 22 January 1998 | Director's particulars changed (1 page) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 22 January 1998 | Director's particulars changed (1 page) |
| 29 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 November 1996 | Registered office changed on 06/11/96 from: second floor dashwood house 69 old broad street london EC2M 1PE (1 page) |
| 6 November 1996 | Registered office changed on 06/11/96 from: second floor dashwood house 69 old broad street london EC2M 1PE (1 page) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 21 March 1996 | New director appointed (2 pages) |
| 21 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 21 March 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 21 March 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 21 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 21 March 1996 | New director appointed (2 pages) |
| 26 February 1996 | Resolutions
|
| 26 February 1996 | Resolutions
|
| 2 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 17 November 1984 | New secretary appointed (1 page) |
| 17 November 1984 | New secretary appointed (1 page) |
| 16 November 1984 | Incorporation (28 pages) |
| 16 November 1984 | Incorporation (28 pages) |