UKBizDB.co.uk

PRELUDE PROCUREMENT SERVICES LIMITED

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

This company is commonly known as Prelude Procurement Services Limited. The company was founded 7 years ago and was given the registration number 10345206. The firm's registered office is in COVENTRY. You can find them at 755 Kenilworth Road, Balsall Common, Coventry, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PRELUDE PROCUREMENT SERVICES LIMITED
Company Number:10345206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:755 Kenilworth Road, Balsall Common, Coventry, United Kingdom, CV7 7HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court House The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1ES

Secretary25 August 2016Active
Court House The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1ES

Director01 July 2021Active
755, Kenilworth Road, Balsall Common, Coventry, United Kingdom, CV7 7HB

Director25 August 2016Active

People with Significant Control

Mr Matt Holcombe
Notified on:25 August 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:755, Kenilworth Road, Coventry, United Kingdom, CV7 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Nicola Siobhain Holcombe
Notified on:25 August 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:Court House The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1ES
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-13Gazette

Gazette dissolved liquidation.

Download
2023-01-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-01-13Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-12-12Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2022-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-09-29Resolution

Resolution.

Download
2021-09-29Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-09-29Address

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

Download
2021-09-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-07-05Officers

Appoint person director company with name date.

Download
2021-06-29Persons with significant control

Change to a person with significant control.

Download
2021-06-13Accounts

Accounts with accounts type micro entity.

Download
2020-11-30Persons with significant control

Cessation of a person with significant control.

Download
2020-11-30Officers

Termination director company with name termination date.

Download
2020-08-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Accounts

Accounts with accounts type micro entity.

Download
2019-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type micro entity.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Accounts

Accounts with accounts type total exemption full.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-05-09Accounts

Accounts with accounts type total exemption full.

Download
2017-01-18Accounts

Change account reference date company current shortened.

Download
2016-08-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.