PA PROMOTIONS LIMITED
Overview
| Company Name | PA PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04517408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PA PROMOTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PA PROMOTIONS LIMITED located?
| Registered Office Address | Unit Q1, Capital Point Capital Business Park Parkway CF3 2PU Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PA PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PA PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for PA PROMOTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Change of details for Breathe Promotions Limited as a person with significant control on Aug 29, 2019 | 2 pages | PSC05 | ||
Secretary's details changed for Lisa Worland on Aug 29, 2019 | 1 pages | CH03 | ||
Director's details changed for Mrs Lisa Worland on Aug 29, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Tomek Michael Worland on Aug 29, 2019 | 2 pages | CH01 | ||
Registered office address changed from Unit 1a Capital Business Park Park Way Wentloog Cardiff CF3 2PY to Unit Q1, Capital Point Capital Business Park Parkway Cardiff CF3 2PU on Aug 29, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 22, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Lisa Worland on Jun 11, 2019 | 1 pages | CH03 | ||
Director's details changed for Mrs Lisa Worland on Jun 11, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Tomek Michael Worland on Jun 11, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with updates | 4 pages | CS01 | ||
Cessation of Lisa Worland as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Tomek Worland as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Who are the officers of PA PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORLAND, Lisa | Secretary | Capital Business Park Parkway CF3 2PU Cardiff Unit Q1, Capital Point United Kingdom | 200875220001 | |||||||
| WORLAND, Lisa | Director | Capital Business Park Parkway CF3 2PU Cardiff Unit Q1, Capital Point United Kingdom | United Kingdom | British | 158562110002 | |||||
| WORLAND, Tomek Michael | Director | Capital Business Park Parkway CF3 2PU Cardiff Unit Q1, Capital Point United Kingdom | Wales | British | 158562120002 | |||||
| ASHLEY, Catriona | Secretary | Heol Esgyn Cyncoed CF23 6JY Cardiff 2 Nant Fawr Court United Kingdom | British | 45927290001 | ||||||
| BAINES, David Harold | Secretary | 7 Herons Way CF83 1SW Caerphilly | British | 70880090003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| ASHLEY, Catriona | Director | Heol Esgyn Cyncoed CF23 6JY Cardiff 2 Nant Fawr Court United Kingdom | British | 45927290002 | ||||||
| ASHLEY, Paul | Director | Heol Esgyn Cyncoed CF23 6JY Cardiff 2 Nant Fawr Court Wales | Wales | British | 45927280002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PA PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Tomek Worland | Apr 06, 2016 | Lisvane CF14 0UR Cardiff 3 Millrace Close Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lisa Worland | Apr 06, 2016 | Lisvane CF14 0UR Cardiff 3 Millrace Close Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Breathe Promotions Limited | Apr 06, 2016 | Capital Business Park Parkway CF3 2PU Cardiff Unit Q1, Capital Point United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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