The Pyramid Centre Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2026-03-14 · next due 2027-03-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Chadwick, Paul · Secretary appointed 2024-10-25
• Chadwick, Paul William · Director appointed 2024-10-25
• Mason-Elliott, Thomas Edward · Director appointed 2024-10-25
• Green, Matthew · Director appointed 2024-10-25
• Barrett, David Andrew · Director appointed 2007-02-12 resigned 2025-11-21
• Sheath, Gary Charles · Director appointed 1999-07-14 resigned 2024-10-25
• Nield, Robert Charles · Director appointed 2007-02-12 resigned 2009-01-05
• Bowen, Pamela Jacqueline · Director appointed 1999-10-01 resigned 2009-01-05
• Bowen, Michael John · Director appointed 1999-06-01 resigned 2009-01-05
• Pearson, Walter Charles · Director appointed 1999-08-01 resigned 2001-02-28
• Walker, David Arthur · Secretary appointed 1995-10-27 resigned 1999-12-04
• Cooper, Malcolm Douglas, Director · Director appointed 1993-12-01 resigned 1999-08-09
• Binns, Clive Edwin · Director resigned 1999-05-31
• Cooper, Sarah · Secretary resigned 1995-10-27
• Lomas, Barry · Director resigned 1993-12-01

People with significant control (2)

• Mr Gary Charles Sheath Ceased 2024-10-25
  Individual Psc · British · resident in United Kingdom · born 5/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Futuremost Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 023608690001
  Held by Hsbc UK Bank PLC
  Created 2024-11-12
  A fixed and floating charge over all assets.

Recent filings (15)

• 2026-06-03 Certificate change of name company CERTNM Change of name
• 2026-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-01 Change to a person with significant control PSC05 PSC
• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2025-12-30 Dormant accounts (paper) AA Accounts
• 2025-05-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-06 Director details changed CH01 Officers
• 2024-12-16 Dormant accounts AA Accounts
• 2024-12-16 Change registered office address company with date old address new address AD01 Address
• 2024-11-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-12 Change registered office address company with date old address new address AD01 Address
• 2024-11-12 Appointment of secretary AP03 Officers
• 2024-11-12 Appointment of director AP01 Officers
• 2024-11-12 Appointment of director AP01 Officers
• 2024-11-12 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.