C-PRO DIRECT LTD.

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Company Documents

DateDescription
18/08/2518 August 2025 NewCurrent accounting period shortened from 2026-04-30 to 2025-12-31

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04/08/254 August 2025 NewTermination of appointment of Stella Jean Morris as a director on 2025-08-03

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04/08/254 August 2025 NewTermination of appointment of Stella Jean Morris as a secretary on 2025-08-03

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04/08/254 August 2025 NewAppointment of Mr Fred Lee Hite as a director on 2025-08-03

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04/08/254 August 2025 NewRegistered office address changed from 7a Enterprise Way Edenbridge Kent TN8 6HF to 71 Queen Victoria Street London EC4V 4BE on 2025-08-04

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04/08/254 August 2025 NewTermination of appointment of Philip George Littleavon Morris as a director on 2025-08-03

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31/07/2531 July 2025 NewSatisfaction of charge 034569540002 in full

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31/07/2531 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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14/07/2514 July 2025 Notification of C-Pro Direct Holdings Limited as a person with significant control on 2025-07-08

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14/07/2514 July 2025 Cessation of Step1One Limited as a person with significant control on 2025-07-08

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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21/11/2421 November 2024 Confirmation statement made on 2024-10-21 with no updates

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23/10/2423 October 2024 Register inspection address has been changed from Ridgeway Southfields Road Southfields Road Woldingham Caterham CR3 7BG England to Hillslea Cottage Southfields Road Woldingham Caterham CR3 7BG

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23/10/2423 October 2024 Notification of Stella Jean Morris as a person with significant control on 2020-10-16

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-04-30

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22/02/2422 February 2024 Director's details changed for Mr Philip George Littleavon Morris on 2024-02-22

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22/02/2422 February 2024 Director's details changed for Mrs Stella Jean Morris on 2024-02-22

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02/11/232 November 2023 Confirmation statement made on 2023-10-21 with updates

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Memorandum and Articles of Association

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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25/10/2225 October 2022 Confirmation statement made on 2022-10-21 with no updates

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28/09/2228 September 2022 Register inspection address has been changed to Ridgeway Southfields Road Southfields Road Woldingham Caterham CR3 7BG

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27/09/2227 September 2022 Satisfaction of charge 1 in full

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-04-30

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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24/08/1824 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/10/1528 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/10/1428 October 2014 Annual return made up to 28 October 2014 with full list of shareholders

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08/10/148 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034569540002

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM UNIT 2 BLACK ROBINS FARM GRANTS LANE EDENBRIDGE KENT TN8 6QP

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/11/136 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/12/1211 December 2012 Annual return made up to 28 October 2012 with full list of shareholders

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE LITTLEAVON MORRIS / 11/12/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/11/1122 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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22/09/1122 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/11/109 November 2010 CURREXT FROM 31/03/2011 TO 30/04/2011

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09/11/109 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM RIDGEWAY SOUTHFIELDS ROAD WOLDINGHAM SURREY CR3 7BG

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/01/1025 January 2010 Annual return made up to 28 October 2009 with full list of shareholders

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STELLA JEAN MORRIS / 24/01/2010

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE LITTLEAVON MORRIS / 24/01/2010

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11/05/0911 May 2009 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/01/0816 January 2008 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/11/0615 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/12/0420 December 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/10/0331 October 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/08/037 August 2003 NEW SECRETARY APPOINTED

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16/07/0316 July 2003 SECRETARY RESIGNED

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26/10/0226 October 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/01/0211 January 2002 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/12/993 December 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/11/9819 November 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98

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30/10/9730 October 1997 SECRETARY RESIGNED

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28/10/9728 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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