Menna Overview
Here’s a quick overview of PENDRAGON (DESIGN & BUILD) LIMITED 👀 — a Cwmbran, Gwent based business that started in 1984.
PENDRAGON (DESIGN & BUILD) LIMITED
- Company statusactive
- Company No01789541
- Age42 years 9 months Incorporated 7 February 1984
- Officers3
Address
Pendragon House, General Rees Square, Cwmbran, Gwent, NP44 1AJ
PENDRAGON (DESIGN & BUILD) LIMITED is an active company incorporated on 7 February 1984 and based in Cwmbran, Gwent. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
3 Months Ago on 04 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 04 Aug 2026
Memorandum Articles
4 Months Ago on 07 Jul 2026
Resolution
4 Months Ago on 07 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 04 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 02 Jul 2026
Capital Allotment Shares
5 Months Ago on 26 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 26 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 26 Jun 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 22 May 2026
Confirmation Statement With No Updates
10 Months Ago on 21 Jan 2026
Change Account Reference Date Company Previous Extended
1 Year Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 22 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Sarah Louise | secretary | 01 Dec 2023 | |
| JOHANSEN, James David | director | Dec 1987 | 01 Dec 2023 |
| JONES, Jeff | director | Jan 1953 | 31 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James David Johansen | Dec 1987 | 26 Jun 2026 |
| Mr David Richard Johansen | Aug 1954 | 28 Oct 2018 |
| Mrs Catherine Lily Chorlton | Jan 1946 | 06 Apr 2016 |
| Alan Chorlton | Apr 1946 | 06 Apr 2016 |
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CHORLTON, Catherine Lily, CHORLTON, Alan, GODSELL, Peter John, JOHANSEN, David Richard are mutual persons.
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Menna Overview
Here’s a quick overview of PENDRAGON (DESIGN & BUILD) LIMITED 👀 — a Cwmbran, Gwent based business that started in 1984.