PRIVATE 2 PUBLIC LIMITED

PRIVATE 2 PUBLIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIVATE 2 PUBLIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03621141
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIVATE 2 PUBLIC LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PRIVATE 2 PUBLIC LIMITED located?

    Registered Office Address
    The Lodge Castle Bromwich Hall
    Chester Road
    B36 9DE Castle Bromwich
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIVATE 2 PUBLIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIVATE 2 PUBLIC CONSULTING LIMITEDOct 08, 1998Oct 08, 1998
    PRIVATE 2 PUBLIC LIMITEDAug 25, 1998Aug 25, 1998

    What are the latest accounts for PRIVATE 2 PUBLIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PRIVATE 2 PUBLIC LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for PRIVATE 2 PUBLIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    4 pagesAA

    Director's details changed for Mr Jonathan Robert East on May 21, 2024

    2 pagesCH01

    Change of details for Mr Jonathan Robert East as a person with significant control on May 21, 2024

    2 pagesPSC04

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 10, 2022 with updates

    4 pagesCS01

    Cessation of Louisa Yvette Taylor as a person with significant control on Nov 08, 2021

    1 pagesPSC07

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Jonathan Robert East as a person with significant control on Jan 31, 2017

    2 pagesPSC04

    Director's details changed for Mr Jonathan Robert East on May 01, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    6 pagesCS01

    Who are the officers of PRIVATE 2 PUBLIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAST, Jonathan Robert
    Castle Bromwich Hall
    Chester Road
    B36 9DE Castle Bromwich
    The Lodge
    West Midlands
    Director
    Castle Bromwich Hall
    Chester Road
    B36 9DE Castle Bromwich
    The Lodge
    West Midlands
    WalesBritish39093170005
    BURGESS, Charlotte Pia
    20a Abbey Road
    Bearwood
    B67 6RD Warley
    West Midlands
    Secretary
    20a Abbey Road
    Bearwood
    B67 6RD Warley
    West Midlands
    British54974940001
    CONNIFFE, Thomas Henry
    123 Clevedon Road
    B12 9HE Birmingham
    West Midlands
    Secretary
    123 Clevedon Road
    B12 9HE Birmingham
    West Midlands
    British70639890001
    LAUGHLIN, Patricia
    Lodge House
    Barton Blount
    DE65 5AL Church Broughton
    Derbyshire
    Secretary
    Lodge House
    Barton Blount
    DE65 5AL Church Broughton
    Derbyshire
    British115084510001
    MCCONNELL, Joseph
    36 Whetstone Close
    B15 2QN Birmingham
    Secretary
    36 Whetstone Close
    B15 2QN Birmingham
    British76941020001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    British38436390001
    LAUGHLIN, Patricia
    Lodge House
    Barton Blount
    DE65 5AL Church Broughton
    Derbyshire
    Director
    Lodge House
    Barton Blount
    DE65 5AL Church Broughton
    Derbyshire
    United KingdomBritish115084510001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    United KingdomBritish38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    EnglandBritish37434920001

    Who are the persons with significant control of PRIVATE 2 PUBLIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louisa Yvette Taylor
    Mary Vale Road
    B30 1PJ Birmingham
    256
    United Kingdom
    Apr 06, 2016
    Mary Vale Road
    B30 1PJ Birmingham
    256
    United Kingdom
    Yes
    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.
    Mr Jonathan Robert East
    Castle Bromwich Hall
    Chester Road
    B36 9DE Castle Bromwich
    The Lodge
    West Midlands
    Apr 06, 2016
    Castle Bromwich Hall
    Chester Road
    B36 9DE Castle Bromwich
    The Lodge
    West Midlands
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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