Custard-Pies Pcp Ltd.

Company Name	Custard-Pies Pcp Ltd.
Directors	Kathy Buglass and Peter Wilson Buglass
Company Status	Active
Company Number	03528093
Category	Private Limited Company
Incorporation Date	16 March 1998(26 years, 1 month ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Kathy Buglass
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 April 1998(2 weeks, 2 days after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester CH1 2DS Wales

Director Name	Mr Peter Wilson Buglass
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 April 1998(2 weeks, 2 days after company formation)
Appointment Duration	26 years, 1 month
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester CH1 2DS Wales

Secretary Name	Mr Peter Wilson Buglass
Nationality	British
Status	Current
Appointed	02 April 1998(2 weeks, 2 days after company formation)
Appointment Duration	26 years, 1 month
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester CH1 2DS Wales

Director Name	Christopher Frank Dunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Ashcroft Close Wilmslow Cheshire SK9 1RB

Director Name	Jeremy Peter Orrell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Secretary Name	Jeremy Peter Orrell
Nationality	British
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Contact

Website	custard-pies.com
Telephone	0151 6486027
Telephone region	Liverpool

Location

Registered Address	Military House 24 Castle Street Chester CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	K. Clarke 50.00% Ordinary
1 at £1	P. Buglass 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,049
Cash	£9
Current Liabilities	£9,923

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
10 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
11 February 2022	Company name changed custard-pie properties LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01 (3 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
20 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with updates (4 pages)
17 December 2020	Notification of Kathy Buglass as a person with significant control on 17 December 2020 (2 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with updates (4 pages)
25 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
3 April 2018	Secretary's details changed for Mr Peter Wilson Buglass on 16 March 2018 (1 page)
29 March 2018	Director's details changed for Kathy Buglass on 16 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
29 March 2018	Director's details changed for Mr Peter Wilson Buglass on 16 March 2018 (2 pages)
29 March 2018	Change of details for Mr Peter Wilson Buglass as a person with significant control on 16 March 2018 (2 pages)
29 March 2018	Secretary's details changed for Mr Peter Wilson Buglass on 16 March 2018 (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
19 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
24 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
23 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Kathy Buglass on 16 March 2010 (2 pages)
20 April 2010	Director's details changed for Peter Buglass on 16 March 2010 (2 pages)
20 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Kathy Buglass on 16 March 2010 (2 pages)
20 April 2010	Director's details changed for Peter Buglass on 16 March 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 April 2009	Return made up to 16/03/09; full list of members (4 pages)
22 April 2009	Return made up to 16/03/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 May 2008	Return made up to 16/03/08; full list of members (4 pages)
7 May 2008	Return made up to 16/03/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 May 2007	Return made up to 16/03/07; full list of members (2 pages)
9 May 2007	Registered office changed on 09/05/07 from: liverpool house lower bridge street chester CH1 1RS (1 page)
9 May 2007	Registered office changed on 09/05/07 from: liverpool house lower bridge street chester CH1 1RS (1 page)
9 May 2007	Return made up to 16/03/07; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 March 2006	Return made up to 16/03/06; full list of members (2 pages)
17 March 2006	Return made up to 16/03/06; full list of members (2 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
26 April 2005	Return made up to 16/03/05; full list of members (2 pages)
26 April 2005	Return made up to 16/03/05; full list of members (2 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
31 March 2004	Return made up to 16/03/04; full list of members (7 pages)
31 March 2004	Return made up to 16/03/04; full list of members (7 pages)
21 November 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
21 November 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
23 March 2003	Return made up to 16/03/03; full list of members (7 pages)
23 March 2003	Return made up to 16/03/03; full list of members (7 pages)
10 August 2002	Registered office changed on 10/08/02 from: pursglove & brown liverpool house lower bridge street chester CH1 1RS (1 page)
10 August 2002	Registered office changed on 10/08/02 from: pursglove & brown liverpool house lower bridge street chester CH1 1RS (1 page)
9 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
9 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
30 April 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 (6 pages)
30 April 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 April 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2000	Company name changed tuppenny blue LIMITED\certificate issued on 09/10/00 (2 pages)
6 October 2000	Company name changed tuppenny blue LIMITED\certificate issued on 09/10/00 (2 pages)
17 August 2000	Full accounts made up to 31 March 2000 (8 pages)
17 August 2000	Full accounts made up to 31 March 2000 (8 pages)
4 May 2000	Return made up to 16/03/00; full list of members (6 pages)
4 May 2000	Return made up to 16/03/00; full list of members (6 pages)
31 March 2000	Full accounts made up to 31 March 1999 (9 pages)
31 March 2000	Full accounts made up to 31 March 1999 (9 pages)
3 April 1999	Return made up to 16/03/99; full list of members (6 pages)
3 April 1999	Return made up to 16/03/99; full list of members (6 pages)
26 February 1999	Registered office changed on 26/02/99 from: 71 princess street manchester M2 4HL (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 71 princess street manchester M2 4HL (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New secretary appointed;new director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New secretary appointed;new director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Secretary resigned;director resigned (1 page)
14 April 1998	Secretary resigned;director resigned (1 page)
1 April 1998	Company name changed slatershelfco 355 LIMITED\certificate issued on 01/04/98 (2 pages)
1 April 1998	Company name changed slatershelfco 355 LIMITED\certificate issued on 01/04/98 (2 pages)
16 March 1998	Incorporation (18 pages)
16 March 1998	Incorporation (18 pages)

Custard-Pies Pcp Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire