Menna Overview
Here’s a quick overview of PAN ALBION GROUP LIMITED 👀 — a London based business that started in 2005.
PAN ALBION GROUP LIMITED
- Company statusactive
- Company No05466146
- Age21 years 2 months Incorporated 27 May 2005
- Officers3
Address
73 Cornhill, London, EC3V 3QQ
PAN ALBION GROUP LIMITED is an active company incorporated on 27 May 2005 and based in London. The company was registered 21 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)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 17 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 17 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Nov 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CEDAR, Adam Simon | secretary | 27 May 2005 | |
| CEDAR, Adam Simon | director | Jan 1967 | 27 May 2005 |
| WARRINER-BROWN, David Byron | director | Dec 1964 | 27 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam Simon Cedar | Jan 1967 | 07 May 2017 |
| Mrs Michelle Cedar | Feb 1969 | 07 May 2017 |
| Mr David Byron Warriner-Brown | Dec 1964 | 07 May 2017 |
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Here’s a quick overview of PAN ALBION GROUP LIMITED 👀 — a London based business that started in 2005.