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The Carrier Pigeon Ltd

07648262

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Alluma House, 19 Alexander Road, Thatcham, RG19 4QU
Incorporated 26/05/2011

Previously known as

The Courier Pidgeon Ltd · until 19/07/2011

Compliance

Last accounts

31/05/2022

unaudited abridged

Next accounts due

29/02/2024

Overdue

Confirmation statement

Last: 03/05/2023

Due 17/05/2024

Overdue

Industry

49410
Freight transport by road

Officers

Lesley Morwenna Hollingshead

director · Since 16/10/2023

British · United Kingdom · Age 47

Former

Lesley Morwenna Hollingshead

director · Resigned 09/03/2015

Terri Kenyon

director · Resigned 01/09/2021

Philip Kenyon

director · Resigned 16/01/2023

Persons with Significant Control

Mr Philip Kenyon

50–75% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 61

Alluma House, 19 Alexander Road, Thatcham, RG19 4QU

Notified 10/01/2017

Change History

statusactive
2026-05-07

Active - Proposal to Strike off

typeltd
2026-05-07

Private Limited Company

address line1Alluma House
2026-05-07

ALLUMA HOUSE

post townThatcham
2026-05-07

THATCHAM

CompanyRankvs 39343+ SIC 49410 peers
35

Financial strength41th percentile among SIC peers · 10/25
Employees27th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2022

Net Worth

£288

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£231

Working capital

Current Assets

£14k

Current Liabilities

£14k

Fixed Assets

£16k

Debtors

£13k

1avg. employees

Balance Sheet

Assets less current liabilities£16k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent Ratio
20220.98
20211.40

Derived from filed accounts. Not audited figures.

Filing History41 filings

SOAS(A)

dissolution voluntary strike off suspended

11/04/20241 page · PDF
GAZ1(A)

gazette notice voluntary

05/03/20241 page · PDF
DS01

dissolution application strike off company

27/02/20241 page · PDF
Director resigned

termination director company with name termination date

16/10/20231 page · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/02/20227 pages · PDF
Director resigned

termination director company with name termination date

03/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

12/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20216 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20206 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20196 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/201711 pages · PDF
Director details changed

change person director company with change date

08/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20176 pages · PDF
Director appointed

appoint person director company with name date

10/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20167 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20163 pages · PDF
Director details changed

change person director company with change date

22/06/20162 pages · PDF
Director details changed

change person director company

07/06/20162 pages · PDF
Address changed

change registered office address company with date old address new address

29/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20166 pages · PDF
Annual return

annual return company with made up date

23/06/20153 pages · PDF
Director resigned

termination director company with name termination date

10/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20156 pages · PDF
Annual return

annual return company with made up date

19/06/20143 pages · PDF
Director details changed

change person director company with change date

18/06/20142 pages · PDF
Director details changed

change person director company with change date

18/05/20142 pages · PDF
Director appointed

appoint person director company with name

06/05/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20123 pages · PDF
CERTNM

certificate change of name company

19/07/20113 pages · PDF
Incorporated

incorporation company

26/05/20117 pages · PDF