TOTAL PROMOTIONS LIMITED
Overview
| Company Name | TOTAL PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03537700 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL PROMOTIONS LIMITED?
- Finishing of textiles (13300) / Manufacturing
Where is TOTAL PROMOTIONS LIMITED located?
| Registered Office Address | Unit 5 Kennet Way BA14 8BL Trowbridge Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTAL PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TOTAL PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for TOTAL PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Lewis as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glenn Peter Leech as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mrs Heather Frances Blackman as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Robert Monkhouse as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian John Webb as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Cbpe Capital Llp as a person with significant control on Mar 09, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Cbpe Capital X Gp Llp as a person with significant control on Mar 09, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Cbpe Capital X Gp Llp as a person with significant control on Oct 27, 2021 | 2 pages | PSC02 | ||||||||||
Notification of Cbpe Capital Llp as a person with significant control on Oct 27, 2021 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 035377000002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 035377000002, created on Mar 08, 2021 | 11 pages | MR01 | ||||||||||
Cessation of Janet Richardson as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||||||
Notification of F.R. Monkhouse Limited as a person with significant control on Mar 01, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of TOTAL PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMAN, Heather Frances | Director | Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire England | England | British | Director | 322321430001 | ||||
| LEWIS, Paul | Director | Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire England | England | British | Director | 323887410001 | ||||
| BOYD, Leslie John | Secretary | 53 Cedar Road PE9 2JJ Stamford Lincolnshire | British | Accountant | 70435210001 | |||||
| DAWES, Joan | Secretary | The Rattan Main Street Gunthorpe NG14 7EU Nottingham Nottinghamshire | British | Retired | 3334440001 | |||||
| RICHARDSON, John Vincent | Secretary | 22 Vetchfield Orton PE2 5FH Peterborough Cambridgeshire | British | Technical Director | 87119100001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| LEECH, Glenn Peter | Director | Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire England | United Kingdom | British | Ceo | 131999190002 | ||||
| MONKHOUSE, Peter John Robert | Director | Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire England | England | British | Managing Director | 277244500001 | ||||
| RICE, Gary Sedgwick | Director | Oundle Road Woodston PE2 9QP Peterborough 9 Botolph Bridge Trading Estate Cambridgeshire United Kingdom | England | British | Company Director | 196431740002 | ||||
| RICHARDSON, Janet | Director | Oundle Road Woodston PE2 9QP Peterborough 9 Botolph Bridge Trading Estate Cambridgeshire England | England | British | Embroiderer | 124343970004 | ||||
| RICHARDSON, John Vincent | Director | 22 Vetchfield Orton PE2 5FH Peterborough Cambridgeshire | British | Technical Director | 87119100001 | |||||
| WEBB, Ian John | Director | Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire England | England | British | Accountant | 134286210002 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of TOTAL PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbpe Capital Llp | Oct 27, 2021 | George Yard EC3V 9DH London 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Cbpe Capital X Gp Llp | Oct 27, 2021 | George Yard EC3V 9DH London 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| F.R. Monkhouse Limited | Mar 01, 2021 | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Janet Richardson | Apr 06, 2016 | Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does TOTAL PROMOTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 08, 2021 Delivered On Mar 11, 2021 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Mar 18, 2015 Delivered On Mar 19, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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