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PRECIS (2131) LIMITED

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

This company is commonly known as Precis (2131) Limited. The company was founded 22 years ago and was given the registration number 04309205. The firm's registered office is in CHESTERFIELD. You can find them at Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRECIS (2131) LIMITED
Company Number:04309205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, S41 9RD

Secretary11 December 2001Active
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, S41 9RD

Director11 December 2001Active
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

Nominee Secretary23 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 October 2001Active
25 Cut Hedge, Great Notley, Braintree, CM77 7QZ

Director12 May 2004Active
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, S41 9RD

Director26 July 2005Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Nominee Director23 October 2001Active
31 Burdon Lane, South Cheam, SM2 7PP

Director11 December 2001Active
2 Bishops Close, Junction Road, London, N19 5YJ

Director02 November 2004Active

People with Significant Control

Carisbrooke Suon Developments General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Capstone House, Dunston Way, Chesterfield, England, S41 9RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-11Dissolution

Dissolution application strike off company.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2020-10-24Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type dormant.

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2018-04-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type dormant.

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2015-03-02Mortgage

Mortgage charge part both with charge number.

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2015-03-02Mortgage

Mortgage charge part both with charge number.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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