CP

CUSTARD-PIES PCP LTD.

Active

Company number 03528093

Ellesmere Port, United Kingdom · Incorporated 16 March 1998

C/O Djh Chester City, Chester House, Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SLATERSHELFCO 355 LIMITED · 16 March 1998 – 1 April 1998

TUPPENNY BLUE LIMITED · 1 April 1998 – 9 October 2000

CUSTARD-PIE PROPERTIES LIMITED · 9 October 2000 – 11 February 2022

Company overview

Incorporated on 16 March 1998 and registered in England and Wales, CUSTARD-PIES PCP LTD. remains an active private limited company, now trading for 28 years. It has changed its name 3 times, most recently from CUSTARD-PIE PROPERTIES LIMITED on 9 October 2000. Its registered office is at C/O Djh Chester City, Chester House, Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom. Its principal activity is development of building projects (SIC 41100).

Kathy Buglass is a person with significant control who holds 25-50% of the shares. Mr Peter Wilson Buglass is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: BUGLASS, Kathy (appointed 2 April 1998) and BUGLASS, Peter Wilson (appointed 2 April 1998). BUGLASS, Peter Wilson serves as company secretary (appointed 2 April 1998). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 5 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 5 January 2026. The next is due by 19 January 2027. 78 filings are recorded against the company at Companies House, most recently an address filing on 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

BP
BUGLASS, Peter Wilson
Director
2 April 1998
BK
BUGLASS, Kathy
Director
2 April 1998
OJ
ORRELL, Jeremy Peter
Nominee Director · Resigned
16 March 1998
DC
DUNN, Christopher Frank
Nominee Director · Resigned
16 March 1998

Persons with significant control

PS
Kathy Buglass
Born November 1962
Ownership Of Shares 25 To 50 Percent
17 December 2020
PS
Mr Peter Wilson Buglass
Born April 1956
Ownership Of Shares 25 To 50 Percent
1 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Certificate Change Of Name Company
Change Of Name
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2018 View
Change Person Secretary Company With Change Date
Officers
3 April 2018 View
Change Person Secretary Company With Change Date
Officers
29 March 2018 View
Change Person Director Company With Change Date
Officers
29 March 2018 View
Change Person Director Company With Change Date
Officers
29 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2008 View
Legacy
Address
9 May 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2006 View
Legacy
Annual Return
17 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2006 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2003 View
Legacy
Annual Return
23 March 2003 View
Legacy
Address
10 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2002 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2002 View
Legacy
Annual Return
6 April 2001 View
Certificate Change Of Name Company
Change Of Name
6 October 2000 View
Accounts With Accounts Type Full
Accounts
17 August 2000 View
Legacy
Annual Return
4 May 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Annual Return
3 April 1999 View
Legacy
Address
26 February 1999 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Certificate Change Of Name Company
Change Of Name
1 April 1998 View
Incorporation Company
Incorporation
16 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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