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Companies House/London/Company profile

EXPRESS PERGOLAS LTD

Active
14496178·incorporated 2022-11-21

EXPRESS PERGOLAS LTD is an active UK private limited company, incorporated on 21 November 2022 at Companies House (number 14496178; OpenRegistry canonical ID GB-14496178-express-pergolas-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-21
Registered Address
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

EXPRESS PERGOLAS LTD has 2 persons with significant control on file:

  • Mr Mark Paul Caulfield born 1961 resident in United Kingdom, British national. Notified 2022-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Katarzyna Caulfield born 1980 resident in United Kingdom, Polish national. Notified 2022-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Martin Pearson born 1959 resident in United Kingdom, British national. Notified 2022-11-21. Ceased 2025-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EXPRESS PERGOLAS LTD has previously traded as:

  • PERGOLA EXPRESS LTD (until 2022-11-22)

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