LOYALTY PRO LIMITED
Overview
| Company Name | LOYALTY PRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05907642 |
| 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 LOYALTY PRO LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is LOYALTY PRO LIMITED located?
| Registered Office Address | Cholmondeley House Dee Hills Park CH3 5AR Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOYALTY PRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOYALTYPRO LIMITED | Aug 16, 2006 | Aug 16, 2006 |
What are the latest accounts for LOYALTY PRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for LOYALTY PRO LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for LOYALTY PRO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 12 pages | AA | ||
Director's details changed for Robert James Meakin on Feb 05, 2021 | 2 pages | CH01 | ||
Change of details for Robert James Meakin as a person with significant control on Feb 05, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 05, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr James Michael Taylor as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Appointment of Ms Zoe Elissa Langmead as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 13 pages | AA | ||
Registered office address changed from Network House, St. Ives Way Sandycroft Deeside Clwyd CH5 2QS to Cholmondeley House Dee Hills Park Chester CH3 5AR on Jan 24, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 16, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Termination of appointment of Cambridge Nominees Limited as a secretary on Mar 28, 2018 | 1 pages | TM02 | ||
Change of details for Robert James Meakin as a person with significant control on Mar 22, 2018 | 2 pages | PSC04 | ||
Who are the officers of LOYALTY PRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANGMEAD, Zoe Elissa | Secretary | Dee Hills Park CH3 5AR Chester Cholmondeley House United Kingdom | 277938140001 | |||||||||||
| MEAKIN, Robert James | Director | Dee Hills Park CH3 5AR Chester Cholmondeley House United Kingdom | Wales | British | 82350140007 | |||||||||
| TAYLOR, James Michael | Director | Dee Hills Park CH3 5AR Chester Cholmondeley House United Kingdom | England | British | 277938360001 | |||||||||
| CAMBRIDGE NOMINEES LIMITED | Secretary | William James House Cowley Road CB4 0WX Cambridge 20 England |
| 58072930001 | ||||||||||
| CRUDGE, Paul Robert | Director | Network House, St. Ives Way Sandycroft CH5 2QS Deeside Clwyd | United Kingdom | British | 47339160006 | |||||||||
| SMITH, Neal David | Director | 9 Percival Close Moston CH2 4AS Chester | United Kingdom | British | 65498050003 | |||||||||
| CAMBRIDGE INCORPORATIONS LIMITED | Director | 20 William James House Cowley Road CB4 0WX Cambridge | 61781450001 |
Who are the persons with significant control of LOYALTY PRO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Robert Crudge | Apr 06, 2016 | Network House, St. Ives Way Sandycroft CH5 2QS Deeside Clwyd | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Robert James Meakin | Apr 06, 2016 | Dee Hills Park CH3 5AR Chester Cholmondeley House United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
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