PRIVATE COMPANY REGISTRARS LIMITED

Overview

Company Name	PRIVATE COMPANY REGISTRARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02609973
Jurisdiction	England/Wales
Date of Creation	May 13, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIVATE COMPANY REGISTRARS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PRIVATE COMPANY REGISTRARS LIMITED located?

Registered Office Address	The Courtyard, Shoreham Road Upper Beeding BN44 3TN Steyning West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for PRIVATE COMPANY REGISTRARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PRIVATE COMPANY REGISTRARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for PRIVATE COMPANY REGISTRARS LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Accounts for a dormant company made up to Apr 30, 2025	4 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

May 08, 2024	Accounts for a dormant company made up to Apr 30, 2024	5 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Accounts for a dormant company made up to Apr 30, 2023	5 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

May 03, 2022	Accounts for a dormant company made up to Apr 30, 2022	5 pages	AA

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Jun 25, 2021	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

Mar 30, 2021	Accounts for a dormant company made up to Apr 30, 2020	5 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Director's details changed for Vincent John Mcloughlin on Feb 11, 2020	2 pages	CH01

Mar 15, 2021	Cessation of Sylvia Joan Spencer as a person with significant control on May 01, 2019	1 pages	PSC07

Mar 15, 2021	Notification of Mark Craig Cummins as a person with significant control on May 01, 2019	2 pages	PSC01

Mar 15, 2021	Change of details for Vincent John Mcloughlin as a person with significant control on Feb 11, 2020	2 pages	PSC04

Dec 01, 2020	Change of details for Christopher Andrew Checkley as a person with significant control on Nov 28, 2020	2 pages	PSC04

Dec 01, 2020	Director's details changed for Christopher Andrew Checkley on Nov 28, 2020	2 pages	CH01

Apr 28, 2020	Confirmation statement made on Apr 28, 2020 with updates	5 pages	CS01

Jan 09, 2020	Accounts for a dormant company made up to Apr 30, 2019	5 pages	AA

May 21, 2019	Confirmation statement made on May 13, 2019 with updates	5 pages	CS01

Jan 04, 2019	Accounts for a dormant company made up to Apr 30, 2018	5 pages	AA

Dec 06, 2018	Termination of appointment of Sylvia Joan Spencer as a secretary on Dec 06, 2018	1 pages	TM02

Dec 06, 2018	Termination of appointment of Sylvia Joan Spencer as a director on Dec 06, 2018	1 pages	TM01

May 17, 2018	Director's details changed for Mr Mark Craig Cummins on Mar 26, 2018	2 pages	CH01

May 15, 2018	Confirmation statement made on May 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PRIVATE COMPANY REGISTRARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHECKLEY, Christopher Andrew Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	Apr 30, 2004		Director	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	United Kingdom	British	1976-10	96838410007
CUMMINS, Mark Craig Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	Mar 31, 2008		Director	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	United Kingdom	British	1972-5	129178500005
MCLOUGHLIN, Vincent John Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	Apr 01, 2003		Director	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	United Kingdom	British	1962-10	86964360002
SPENCER, Sylvia Joan Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom		Dec 06, 2018	Secretary	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom		British		61675250006
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 13, 1991	May 13, 1991	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
NEW, Kelvin Philip Leggatt Hill Farm Lodsworth GU28 9DN Petworth West Sussex		Apr 30, 2004	Director	Leggatt Hill Farm Lodsworth GU28 9DN Petworth West Sussex		British	1951-2	14170380002
SPENCER, Sylvia Joan Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom		Dec 06, 2018	Director	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	England	British	1953-9	61675250006
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 13, 1991	May 13, 1991	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIVATE COMPANY REGISTRARS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Craig Cummins Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	May 01, 2019	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sylvia Joan Spencer Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	Apr 06, 2016	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Andrew Checkley Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	Apr 06, 2016	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Vincent John Mcloughlin Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	Apr 06, 2016	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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