PROCEED SOLUTIONS LTD

Overview

Company Name	PROCEED SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08544723
Jurisdiction	England/Wales
Date of Creation	May 24, 2013

Summary

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

What is the purpose of PROCEED SOLUTIONS LTD?

General cleaning of buildings (81210) / Administrative and support service activities
Specialised cleaning services (81222) / Administrative and support service activities

Where is PROCEED SOLUTIONS LTD located?

Registered Office Address	Unit 15a Vicarage Farm Business Park Winchester Road Fair Oak SO50 7HD Eastleigh England
Undeliverable Registered Office Address	No

What were the previous names of PROCEED SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
CLEANSAFE SERVICES (SOLUTIONS) LTD	Jan 12, 2016	Jan 12, 2016
CLEANSAFE SERVICES (RESTORATION) LTD	May 24, 2013	May 24, 2013

What are the latest accounts for PROCEED SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for PROCEED SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2025
Next Confirmation Statement Due	Jun 07, 2025
Next Confirmation Statement Made Up To	May 24, 2024
Overdue	No

What are the latest filings for PROCEED SOLUTIONS LTD?

Filings
Date	Description	Document	Type
May 30, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Total exemption full accounts made up to Aug 31, 2023	25 pages	AA

May 26, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

May 24, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

May 24, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

May 24, 2022	Change of details for Mr Mark Anthony Day as a person with significant control on May 24, 2022	2 pages	PSC04

Jun 25, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Register inspection address has been changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 24 Landport Terrace Portsmouth PO1 2RG	1 pages	AD02

Jun 25, 2021	Director's details changed for Mr Barrie Brian Richards on Jun 25, 2021	2 pages	CH01

Jun 25, 2021	Change of details for Mr Barrie Brian Richards as a person with significant control on Jun 25, 2021	2 pages	PSC04

Apr 30, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Nov 03, 2020	Registered office address changed from Unit 3 128 Crow Lane Romford Essex RM7 0ES England to Unit 15a Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh SO50 7HD on Nov 03, 2020	1 pages	AD01

Oct 14, 2020	Satisfaction of charge 085447230001 in full	1 pages	MR04

Jul 27, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Jan 02, 2020	Registration of charge 085447230001, created on Dec 28, 2019	60 pages	MR01

Jun 05, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

May 31, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

May 30, 2018	Confirmation statement made on May 24, 2018 with updates	5 pages	CS01

May 11, 2018	Notification of Barrie Brian Richards as a person with significant control on Mar 19, 2018	2 pages	PSC01

May 11, 2018	Notification of Mark Anthony Day as a person with significant control on Mar 19, 2018	2 pages	PSC01

May 11, 2018	Cessation of Stephen John Broughton as a person with significant control on Mar 19, 2018	1 pages	PSC07

Mar 29, 2018	Termination of appointment of Caroline Elizabeth Bigg as a director on Mar 29, 2018	1 pages	TM01

Mar 29, 2018	Termination of appointment of Stephen John Broughton as a director on Mar 29, 2018	1 pages	TM01

View All Filings

Who are the officers of PROCEED SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAY, Mark Anthony Winchester Road Fair Oak SO50 7HD Eastleigh Unit 15a Vicarage Farm Business Park England	Mar 19, 2018		Director	Winchester Road Fair Oak SO50 7HD Eastleigh Unit 15a Vicarage Farm Business Park England	England	British	1971-1	Managing Director	244358190001
RICHARDS, Barrie Brian Winchester Road Fair Oak SO50 7HD Eastleigh Unit 15a Vicarage Farm Business Park England	Mar 19, 2018		Director	Winchester Road Fair Oak SO50 7HD Eastleigh Unit 15a Vicarage Farm Business Park England	England	English	1959-1	Commercial Director	244358090002
BIGG, Caroline Elizabeth 128 Crow Lane RM7 0ES Romford Unit 3 Essex England	May 24, 2013	Mar 29, 2018	Director	128 Crow Lane RM7 0ES Romford Unit 3 Essex England	United Kingdom	British	1966-4	Director	110278670001
BROUGHTON, Stephen John 128 Crow Lane RM7 0ES Romford Unit 3 Essex England	May 24, 2013	Mar 29, 2018	Director	128 Crow Lane RM7 0ES Romford Unit 3 Essex England	United Kingdom	British	1975-7	Director	98962310005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROCEED SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barrie Brian Richards Winchester Road Fair Oak SO50 7HD Eastleigh Unit 15a Vicarage Farm Business Park England	Mar 19, 2018	Winchester Road Fair Oak SO50 7HD Eastleigh Unit 15a Vicarage Farm Business Park England	No
	Nationality: English 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.
Mr Mark Anthony Day Winchester Road Fair Oak SO50 7HD Eastleigh Unit 15a Vicarage Farm Business Park England	Mar 19, 2018	Winchester Road Fair Oak SO50 7HD Eastleigh Unit 15a Vicarage Farm Business Park England	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.
Mr Stephen John Broughton 128 Crow Lane RM7 0ES Romford Unit 3 Essex England	Apr 06, 2016	128 Crow Lane RM7 0ES Romford Unit 3 Essex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PROCEED SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 28, 2019 Delivered On Jan 02, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Security Trustee Limited
	Transactions Jan 02, 2020Registration of a charge (MR01) Oct 14, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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