LIST GROUP PLC
Overview
| Company Name | LIST GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01243960 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIST GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIST GROUP PLC located?
| Registered Office Address | 31-33 Midland Road DN16 1DQ Scunthorpe North Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIST GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| LIST HOLDINGS PLC | Nov 30, 1995 | Nov 30, 1995 |
| LIST GROUP LIMITED | Jun 11, 1986 | Jun 11, 1986 |
| ROBERT JAMES ASSOCIATES (CONSULTING ENGINEERS) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| SUPERGREEN LIMITED | Feb 11, 1976 | Feb 11, 1976 |
What are the latest accounts for LIST GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LIST GROUP PLC?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for LIST GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2025 | 24 pages | AA | ||
Director's details changed for Mr Craig Cyril List on Jul 21, 2025 | 2 pages | CH01 | ||
Change of details for Mr Craig Cyril List as a person with significant control on Jul 21, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Dean Terence List on Feb 28, 2025 | 2 pages | CH01 | ||
Change of details for Mr Dean Terence List as a person with significant control on Feb 28, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 22 pages | AA | ||
Change of details for Mr Dean Terence List as a person with significant control on Dec 20, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Craig Cyril List as a person with significant control on Dec 20, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 30 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Wintec House Winterton Road Scunthorpe North Lincolnshire DN15 0AB to 31-33 Midland Road Scunthorpe North Lincolnshire DN16 1DQ on May 21, 2021 | 1 pages | AD01 | ||
Group of companies' accounts made up to Apr 30, 2020 | 29 pages | AA | ||
Termination of appointment of Terence Cyril List as a director on Jun 26, 2020 | 1 pages | TM01 | ||
Cessation of Terence Cyril List as a person with significant control on Jun 26, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2019 | 31 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2018 | 32 pages | AA | ||
Who are the officers of LIST GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIST, Craig Cyril | Secretary | Midland Road DN16 1DQ Scunthorpe 31-33 North Lincolnshire England | British | 120011440002 | ||||||
| LIST, Craig Cyril | Director | Midland Road DN16 1DQ Scunthorpe 31-33 North Lincolnshire England | England | British | 120011440004 | |||||
| LIST, Dean Terence | Director | Midland Road DN16 1DQ Scunthorpe 31-33 North Lincolnshire England | England | British | 49238570005 | |||||
| LIST, Jean | Secretary | Scotterwood House Susworth Road, Scotter DN21 3JN Gainsborough Lincolnshire | British | 7811980002 | ||||||
| LIST, Jean | Director | Scotterwood House Susworth Road, Scotter DN21 3JN Gainsborough Lincolnshire | British | 7811980002 | ||||||
| LIST, Terence Cyril | Director | Winterton Road DN15 0AB Scunthorpe Wintec House North Lincolnshire United Kingdom | England | British | 15549720002 |
Who are the persons with significant control of LIST GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Cyril List | Apr 06, 2016 | Wintec House Winterton Road DN15 0AB Scunthorpe North Lincolnshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dean Terence List | Apr 06, 2016 | Midland Road DN16 1DQ Scunthorpe 31-33 North Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Craig Cyril List | Apr 06, 2016 | Midland Road DN16 1DQ Scunthorpe 31-33 North Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0