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PROCRETE LIMITED

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

This company is commonly known as Procrete Limited. The company was founded 17 years ago and was given the registration number 06024233. The firm's registered office is in SEVENOAKS. You can find them at Corner House Romney Street, Knatts Valley, Sevenoaks, Kent. This company's SIC code is 43120 - Site preparation.

Company Information

Name:PROCRETE LIMITED
Company Number:06024233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Corner House Romney Street, Knatts Valley, Sevenoaks, Kent, England, TN15 6XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner House, Romney Street, Knatts Valley, Sevenoaks, England, TN15 6XR

Secretary11 December 2006Active
Corner House, Romney Street, Knatts Valley, Sevenoaks, England, TN15 6XR

Director11 December 2006Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary11 December 2006Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director11 December 2006Active

People with Significant Control

Mrs Hayley Kavanagh
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:English
Country of residence:England
Address:Corner House, Romney Street, Sevenoaks, England, TN15 6XR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Anythony Kavanagh
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:English
Country of residence:England
Address:Corner House, Romney Street, Sevenoaks, England, TN15 6XR
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-07Address

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

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-02Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Accounts

Accounts with accounts type total exemption small.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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2012-04-25Accounts

Accounts with accounts type total exemption small.

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