Pyramid.Com Limited

05172307

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CALEB HOUSE, ST. HELENS, WA9 4HU

Incorporated 07/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr James Cooke

director · Since 01/03/2005

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Miss Michelle Cooke

secretary · Since 20/11/2017

Persons with Significant Control

Mr James Cooke

75–100% shares

75–100% votes

Appoint directors

British · England · Age 51

Caleb House, Abbotsfield Road, St. Helens, WA9 4HU

Notified 07/07/2016

Former PSCs

Miss Michelle Cooke

Ceased 05/04/2024

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 24/07/2019Registered 25/07/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2017Registered 06/09/2017Satisfied 01/09/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2017Registered 11/05/2017Satisfied 01/09/2021