co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRAEDIUS UK (DEVELOPMENT) LIMITED

PRAEDIUS UK (DEVELOPMENT) LIMITED

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

    • Overview

    Company NamePRAEDIUS UK (DEVELOPMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10240108
    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 PRAEDIUS UK (DEVELOPMENT) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PRAEDIUS UK (DEVELOPMENT) LIMITED located?

    Registered Office Address
    Capella House Delta Crescent
    Westbrook
    WA5 7NS Warrington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRAEDIUS UK (DEVELOPMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PRAEDIUS UK (DEVELOPMENT) LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for PRAEDIUS UK (DEVELOPMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Satisfaction of charge 102401080001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 22, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01

    Appointment of Christopher John Tinsley as a secretary on Feb 03, 2017

    		2 pagesAP03

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 22/07/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 22/07/2016
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 102401080001, created on Jul 29, 2016

    		57 pagesMR01

    Current accounting period shortened from Jun 30, 2017 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    		SH01
    incorporationJun 20, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PRAEDIUS UK (DEVELOPMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINSLEY, Christopher John
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Capella House
    United Kingdom
    		Secretary
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Capella House
    United Kingdom
    		223915560001
    DOLMAN, Andrew
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Capella House
    United Kingdom
    		Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Capella House
    United Kingdom
    		United KingdomBritishDirector201607980001
    SHEPPARD, Christopher Phillip
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Capella House
    United Kingdom
    		Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Capella House
    United Kingdom
    		EnglandBritishDirector151399580001
    SHEPPARD, Robin
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Capella House
    United Kingdom
    		Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Capella House
    United Kingdom
    		United KingdomBritishDirector6443290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRAEDIUS UK (DEVELOPMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Capella House
    England
    England
    		Jun 20, 2016
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Capella House
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09176199
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0