PROMOCORP LIMITED

Overview

Company Name	PROMOCORP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04058931
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2000

Summary

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

What is the purpose of PROMOCORP LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is PROMOCORP LIMITED located?

Registered Office Address	Unit 98 Springvale Industrial Estate NP44 5BH Cwmbran
Undeliverable Registered Office Address	No

What are the latest accounts for PROMOCORP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PROMOCORP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for PROMOCORP LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Nov 13, 2025	Confirmation statement made on Nov 02, 2025 with updates	4 pages	CS01

Mar 04, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 07, 2024	Confirmation statement made on Nov 02, 2024 with updates	4 pages	CS01

Nov 07, 2024	Director's details changed for Kenneth Beswick on Nov 02, 2024	2 pages	CH01

Oct 16, 2024	Registration of charge 040589310008, created on Oct 16, 2024	12 pages	MR01

May 20, 2024	Satisfaction of charge 5 in full	4 pages	MR04

May 20, 2024	Satisfaction of charge 4 in full	4 pages	MR04

Jan 24, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Jan 24, 2024	Satisfaction of charge 040589310007 in full	1 pages	MR04

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 02, 2023	Change of details for Old Ellens Holdings Ltd as a person with significant control on Aug 11, 2023	2 pages	PSC05

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with updates	4 pages	CS01

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Aug 19, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Sep 08, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Sep 17, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Sep 10, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Oct 05, 2018	Confirmation statement made on Aug 24, 2018 with updates	5 pages	CS01

Oct 02, 2018	Change of details for Mr Kenneth Beswick as a person with significant control on Nov 27, 2017	2 pages	PSC04

View All Filings

Who are the officers of PROMOCORP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BESWICK, Kenneth Unit 98 Springvale Industrial Estate NP44 5BH Cwmbran	May 18, 2001		Director	Unit 98 Springvale Industrial Estate NP44 5BH Cwmbran	United Kingdom	British	1950-6	3995140004
HOOPER, Ronald Vincent 5 Holgate Close Danescourt CF5 2PE Cardiff South Glamorgan	Sep 17, 2002	Sep 10, 2015	Secretary	5 Holgate Close Danescourt CF5 2PE Cardiff South Glamorgan		British		85482300001
PICKETT, Celia Margaret 37 Wool Pitch Greenmeadow NP44 4LH Cwmbran Gwent	May 18, 2001	Sep 17, 2002	Secretary	37 Wool Pitch Greenmeadow NP44 4LH Cwmbran Gwent		British		67849670001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Aug 24, 2000	May 18, 2001	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Aug 24, 2000	May 18, 2001	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROMOCORP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quarry Street Capital Ltd

Apr 20, 2017

Quarry Street

Rogerstone

GU1 3UY Guildford

Surrey

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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 Kenneth Beswick

Aug 24, 2016

Unit 98

Springvale Industrial Estate

NP44 5BH Cwmbran

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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