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C PROCTOR ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C Proctor Engineering Limited. The company was founded 8 years ago and was given the registration number 09868599. The firm's registered office is in CROYDON. You can find them at 13th Floor, One Croydon C/o Sable International, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:C PROCTOR ENGINEERING LIMITED
Company Number:09868599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13th Floor, One Croydon C/o Sable International, 12-16 Addiscombe Road, Croydon, CR0 0XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director12 November 2015Active

People with Significant Control

Ms Helen Louise Fallon
Notified on:01 January 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Proctor
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Persons with significant control

Change to a person with significant control.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-12-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-01Capital

Capital allotment shares.

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2023-11-29Address

Change registered office address company with date old address new address.

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2023-11-29Officers

Change person director company with change date.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Persons with significant control

Change to a person with significant control.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Accounts

Accounts with accounts type micro entity.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-01-28Address

Change registered office address company with date old address new address.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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