PRISM PROJECTS (SOUTH) LIMITED

PRISM PROJECTS (SOUTH) LIMITED

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

    Company NamePRISM PROJECTS (SOUTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03644548
    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 PRISM PROJECTS (SOUTH) LIMITED?

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

    Where is PRISM PROJECTS (SOUTH) LIMITED located?

    Registered Office Address
    The Old Bakery
    35 High Street Bassingbourn
    SG8 5NE Royston
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRISM PROJECTS (SOUTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PRISM PROJECTS (SOUTH) LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for PRISM PROJECTS (SOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2013

    Statement of capital on Nov 02, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Who are the officers of PRISM PROJECTS (SOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATHERALL, Janet
    35 High Street
    Bassingbourn
    SG8 5NE Royston
    Hertfordshire
    Secretary
    35 High Street
    Bassingbourn
    SG8 5NE Royston
    Hertfordshire
    BritishAccounts Clerk45570330001
    CATHERALL, Janet
    35 High Street
    Bassingbourn
    SG8 5NE Royston
    Hertfordshire
    Director
    35 High Street
    Bassingbourn
    SG8 5NE Royston
    Hertfordshire
    EnglandBritishAccounts Clerk45570330001
    CATHERALL, Paul Michael Anselm
    35 High Street
    Bassingbourn
    SG8 5NE Royston
    Hertfordshire
    Director
    35 High Street
    Bassingbourn
    SG8 5NE Royston
    Hertfordshire
    EnglandBritishProject Manager22245980001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of PRISM PROJECTS (SOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Michael Anselm Catherall
    The Old Bakery
    35 High Street Bassingbourn
    SG8 5NE Royston
    Hertfordshire
    Oct 06, 2016
    The Old Bakery
    35 High Street Bassingbourn
    SG8 5NE Royston
    Hertfordshire
    No
    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.
    Mrs Janet Catherall
    The Old Bakery
    35 High Street Bassingbourn
    SG8 5NE Royston
    Hertfordshire
    Oct 06, 2016
    The Old Bakery
    35 High Street Bassingbourn
    SG8 5NE Royston
    Hertfordshire
    No
    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.

    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