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PROENG ONE LIMITED

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

This company is commonly known as Proeng One Limited. The company was founded 9 years ago and was given the registration number 09498419. The firm's registered office is in COVENTRY. You can find them at 8 Elmwood Close, Balsall Common, Coventry, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROENG ONE LIMITED
Company Number:09498419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Elmwood Close, Balsall Common, Coventry, England, CV7 7DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Elmwood Close, Balsall Common, Coventry, England, CV7 7DP

Secretary19 March 2015Active
8, Elmwood Close, Balsall Common, Coventry, England, CV7 7DP

Director19 March 2015Active
8, Elmwood Close, Balsall Common, Coventry, England, CV7 7DP

Director30 October 2017Active

People with Significant Control

Mr Raymond Neal Carey
Notified on:19 March 2017
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:8, Elmwood Close, Coventry, England, CV7 7DP
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-14Officers

Termination director company with name termination date.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-10-31Officers

Appoint person director company with name date.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-09-30Officers

Change person secretary company with change date.

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2016-09-30Officers

Change person director company with change date.

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2016-09-30Address

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

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Incorporation

Incorporation company.

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