CO PROM LIMITED
21/23 ALGITHA ROAD, SKEGNESS PE25 2AG- Active
- Private Limited Company
- Company No. 04853557
- Last Updated: 01 Mar 2024
Company Profile
CO PROM LIMITED was incorporated on Friday, August 1, 2003 as a Private Limited Company with registered address in SKEGNESS. CO PROM LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 21 years 6 months and 22 days.
| Name | CO PROM LIMITED |
|---|---|
| Company number | 04853557 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21/23 ALGITHA ROAD SKEGNESS PE25 2AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cfc Leisure Ltd Algitha Road, PE25 2AG |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Rowley Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Jacqueline Louise Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CO PROM LIMITED | 01 Aug 2003 |