About

Registered Number: 07008036
Date of Incorporation: 03/09/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Mount Pleasant Lane, Lymington, Hampshire, SO41 8LS

 

Established in 2009, C - Pro Holdings Ltd have registered office in Lymington, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Clarke, Jane, Clarke, Michael Gary, Clarke, Sarah Jane, Clarke, Stephen Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Jane 03 September 2009 - 1
CLARKE, Michael Gary 03 September 2009 - 1
CLARKE, Sarah Jane 03 September 2009 - 1
CLARKE, Stephen Paul 03 September 2009 - 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
MA - Memorandum and Articles 21 January 2020
AA - Annual Accounts 10 December 2019
SH01 - Return of Allotment of shares 02 December 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 December 2019
RESOLUTIONS - N/A 30 November 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 24 September 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 13 August 2012
AA01 - Change of accounting reference date 08 August 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 16 September 2010
AD01 - Change of registered office address 15 October 2009
NEWINC - New incorporation documents 03 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.