Company NamePelican Marketing Limited
DirectorLeslie Anthony Charneca
Company StatusActive
Company Number03270220
CategoryPrivate Limited Company
Incorporation Date28 October 1996(27 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Leslie Anthony Charneca
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSanderson House Station Road
Horsforth
Leeds
LS18 5NT
Secretary NameMrs Gaye Penelope Wright
NationalityBritish
StatusCurrent
Appointed29 October 2002(6 years after company formation)
Appointment Duration21 years, 5 months
RoleAccounts Manager
Country of ResidenceEngland
Correspondence Address12 Wheatlands Road East
Harrogate
North Yorkshire
HG2 8PX
Secretary NameSarah Charneca
NationalityBritish
StatusResigned
Appointed28 October 1996(same day as company formation)
RoleSecretary
Correspondence Address5 Flaxton Terrace
Pannal
Harrogate
North Yorkshire
HG3 1JU
Director NameMrs Sarah Charneca
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(1 year, 8 months after company formation)
Appointment Duration11 years, 4 months (resigned 06 November 2009)
RoleCompany Director
Correspondence Address16 West End Avenue
Harrogate
Yorkshire
HG2 9BY
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed28 October 1996(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed28 October 1996(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Contact

Website

Location

Registered AddressSanderson House Station Road
Horsforth
Leeds
LS18 5NT
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Pelican Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£295
Cash£157
Current Liabilities£236,426

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return10 July 2023 (8 months, 3 weeks ago)
Next Return Due24 July 2024 (3 months, 3 weeks from now)

Filing History

15 August 2023Confirmation statement made on 10 July 2023 with no updates (3 pages)
15 May 2023Director's details changed for Mr Leslie Anthony Charneca on 17 February 2023 (2 pages)
7 February 2023Micro company accounts made up to 31 October 2022 (4 pages)
17 January 2023Termination of appointment of Gaye Penelope Wright as a secretary on 16 January 2023 (1 page)
17 January 2023Appointment of Elizabeth Downton as a secretary on 16 January 2023 (2 pages)
12 August 2022Confirmation statement made on 10 July 2022 with no updates (3 pages)
12 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
18 August 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
26 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
31 July 2020Confirmation statement made on 10 July 2020 with updates (3 pages)
11 May 2020Micro company accounts made up to 31 October 2019 (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
10 July 2019Confirmation statement made on 10 July 2019 with updates (3 pages)
29 October 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
18 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
15 November 2017Director's details changed for Mr Leslie Anthony Charneca on 1 November 2017 (2 pages)
15 November 2017Director's details changed for Mr Leslie Anthony Charneca on 1 November 2017 (2 pages)
1 November 2017Confirmation statement made on 28 October 2017 with updates (3 pages)
1 November 2017Confirmation statement made on 28 October 2017 with updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
27 November 2015Register inspection address has been changed from 9 Cardale Court 9 Cardale Court Harrogate N.Yorks HG3 1RY England to G2 the Croft Boroughbridge Road Kirk Deighton Wetherby West Yorkshire LS22 5HG (1 page)
27 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
27 November 2015Registered office address changed from 9 Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY to Sanderson House Station Road Horsforth Leeds LS18 5NT on 27 November 2015 (1 page)
27 November 2015Register inspection address has been changed from 9 Cardale Court 9 Cardale Court Harrogate N.Yorks HG3 1RY England to G2 the Croft Boroughbridge Road Kirk Deighton Wetherby West Yorkshire LS22 5HG (1 page)
27 November 2015Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England to Sanderson House Station Road Horsforth Leeds LS18 5NT on 27 November 2015 (1 page)
27 November 2015Registered office address changed from 9 Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY to Sanderson House Station Road Horsforth Leeds LS18 5NT on 27 November 2015 (1 page)
27 November 2015Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England to Sanderson House Station Road Horsforth Leeds LS18 5NT on 27 November 2015 (1 page)
6 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(4 pages)
14 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(4 pages)
5 March 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
5 March 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
21 November 2013Register inspection address has been changed from C/O Mr Les Charneca 2 Cheltenham Mount Harrogate North Yorkshire HG1 1DL United Kingdom (1 page)
21 November 2013Register inspection address has been changed from C/O Mr Les Charneca 2 Cheltenham Mount Harrogate North Yorkshire HG1 1DL United Kingdom (1 page)
21 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
16 October 2013Registered office address changed from 2 Cheltenham Mount Harrogate North Yorkshire HG1 1DL on 16 October 2013 (1 page)
16 October 2013Registered office address changed from 2 Cheltenham Mount Harrogate North Yorkshire HG1 1DL on 16 October 2013 (1 page)
2 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
4 December 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
2 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
14 June 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 June 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 November 2010Director's details changed for Leslie Anthony Charneca on 1 October 2009 (2 pages)
12 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
12 November 2010Director's details changed for Leslie Anthony Charneca on 1 October 2009 (2 pages)
12 November 2010Director's details changed for Leslie Anthony Charneca on 1 October 2009 (2 pages)
12 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
6 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 November 2009Register inspection address has been changed (1 page)
20 November 2009Director's details changed for Leslie Anthony Charneca on 2 October 2009 (2 pages)
20 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
20 November 2009Director's details changed for Leslie Anthony Charneca on 2 October 2009 (2 pages)
20 November 2009Register inspection address has been changed (1 page)
20 November 2009Termination of appointment of Sarah Charneca as a director (2 pages)
20 November 2009Director's details changed for Leslie Anthony Charneca on 2 October 2009 (2 pages)
20 November 2009Termination of appointment of Sarah Charneca as a director (2 pages)
20 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
18 March 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 March 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 November 2008Return made up to 28/10/08; full list of members (3 pages)
27 November 2008Return made up to 28/10/08; full list of members (3 pages)
26 November 2008Director's change of particulars / leslie charneca / 30/05/2008 (1 page)
26 November 2008Director's change of particulars / leslie charneca / 30/05/2008 (1 page)
26 November 2008Director's change of particulars / sarah charneca / 30/05/2008 (1 page)
26 November 2008Director's change of particulars / sarah charneca / 30/05/2008 (1 page)
19 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 October 2007Return made up to 28/10/07; full list of members (2 pages)
29 October 2007Return made up to 28/10/07; full list of members (2 pages)
24 March 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 March 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 November 2006Return made up to 28/10/06; full list of members (2 pages)
10 November 2006Return made up to 28/10/06; full list of members (2 pages)
9 November 2006Secretary's particulars changed (1 page)
9 November 2006Secretary's particulars changed (1 page)
26 June 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
26 June 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 May 2006Registered office changed on 11/05/06 from: 14 raglan street harrogate north yorkshire HG1 1LE (1 page)
11 May 2006Registered office changed on 11/05/06 from: 14 raglan street harrogate north yorkshire HG1 1LE (1 page)
28 October 2005Return made up to 28/10/05; full list of members (2 pages)
28 October 2005Return made up to 28/10/05; full list of members (2 pages)
8 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 November 2004Director's particulars changed (1 page)
16 November 2004Director's particulars changed (1 page)
4 November 2004Return made up to 28/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 2004Return made up to 28/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 September 2004Director's particulars changed (1 page)
2 September 2004Director's particulars changed (1 page)
2 June 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 June 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
12 November 2003Return made up to 28/10/03; full list of members (7 pages)
12 November 2003Return made up to 28/10/03; full list of members (7 pages)
27 May 2003Total exemption full accounts made up to 31 October 2002 (12 pages)
27 May 2003Total exemption full accounts made up to 31 October 2002 (12 pages)
19 May 2003Director's particulars changed (1 page)
19 May 2003Director's particulars changed (1 page)
19 May 2003Director's particulars changed (1 page)
19 May 2003Director's particulars changed (1 page)
5 November 2002Return made up to 28/10/02; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
5 November 2002Return made up to 28/10/02; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
5 November 2002New secretary appointed (2 pages)
5 November 2002New secretary appointed (2 pages)
10 April 2002Total exemption full accounts made up to 31 October 2001 (12 pages)
10 April 2002Total exemption full accounts made up to 31 October 2001 (12 pages)
8 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 November 2001Return made up to 28/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 November 2001Return made up to 28/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 September 2001Total exemption full accounts made up to 31 October 2000 (11 pages)
3 September 2001Total exemption full accounts made up to 31 October 2000 (11 pages)
1 November 2000Return made up to 28/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 2000Return made up to 28/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 February 2000Full accounts made up to 31 October 1999 (11 pages)
28 February 2000Full accounts made up to 31 October 1999 (11 pages)
27 January 2000Registered office changed on 27/01/00 from: holly bank lodge ripley park gate ripley north yorkshire HG3 3DN (1 page)
27 January 2000Registered office changed on 27/01/00 from: holly bank lodge ripley park gate ripley north yorkshire HG3 3DN (1 page)
11 November 1999Return made up to 28/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 November 1999Return made up to 28/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 April 1999Full accounts made up to 31 October 1998 (11 pages)
13 April 1999Full accounts made up to 31 October 1998 (11 pages)
11 March 1999New director appointed (2 pages)
11 March 1999New director appointed (2 pages)
10 December 1998New director appointed (2 pages)
10 December 1998New director appointed (2 pages)
24 November 1998Return made up to 28/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 November 1998Return made up to 28/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
7 April 1998Full accounts made up to 31 October 1997 (12 pages)
7 April 1998Full accounts made up to 31 October 1997 (12 pages)
12 November 1997Return made up to 28/10/97; full list of members (6 pages)
12 November 1997Return made up to 28/10/97; full list of members (6 pages)
13 November 1996New secretary appointed (2 pages)
13 November 1996Registered office changed on 13/11/96 from: 372 old street london EC1V 9LT (1 page)
13 November 1996Secretary resigned (1 page)
13 November 1996Director resigned (1 page)
13 November 1996Secretary resigned (1 page)
13 November 1996New secretary appointed (2 pages)
13 November 1996Director resigned (1 page)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996Registered office changed on 13/11/96 from: 372 old street london EC1V 9LT (1 page)
28 October 1996Incorporation (12 pages)
28 October 1996Incorporation (12 pages)