PROPITEER CAPITAL SOLUTIONS LIMITED

PROPITEER CAPITAL SOLUTIONS LIMITED

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

    Company NamePROPITEER CAPITAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11601297
    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 PROPITEER CAPITAL SOLUTIONS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PROPITEER CAPITAL SOLUTIONS LIMITED located?

    Registered Office Address
    Olivers Barn
    Maldon Road
    CM8 3HY Witham
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPITEER CAPITAL SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROPITEER 7 LIMITEDOct 03, 2018Oct 03, 2018

    What are the latest accounts for PROPITEER CAPITAL SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PROPITEER CAPITAL SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for PROPITEER CAPITAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Frederick Edwin Marshall as a director on Jan 16, 2025

    1 pagesTM01

    Confirmation statement made on Oct 02, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 02, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 02, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Oct 02, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 02, 2020 with updates

    5 pagesCS01

    Previous accounting period shortened from Oct 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 02, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2019

    RES15

    Termination of appointment of Thomas Dalton as a director on Mar 08, 2019

    1 pagesTM01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2018

    Statement of capital on Oct 03, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of PROPITEER CAPITAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDY, Colin
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    Secretary
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    251025130001
    SANDY, Colin Torquil
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    Director
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    EnglandBritishCompany Director211281670001
    DALTON, Thomas
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    Director
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    IrelandIrishCompany Director251025120001
    MARSHALL, David Frederick Edwin
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    Director
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    EnglandBritishCompany Director156758890002

    Who are the persons with significant control of PROPITEER CAPITAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maldon Road
    Witham
    Olivers Barn
    United Kingdom
    Oct 03, 2018
    Maldon Road
    Witham
    Olivers Barn
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09414573
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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