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PRIORY CC36 LIMITED

PRIORY CC36 LIMITED

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

    • Overview

    Company NamePRIORY CC36 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12073038
    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 PRIORY CC36 LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is PRIORY CC36 LIMITED located?

    Registered Office Address
    2nd Floor The Priory
    Stomp Road
    SL1 7LW Burnham
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIORY CC36 LIMITED?

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

    What is the status of the latest confirmation statement for PRIORY CC36 LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2025
    Next Confirmation Statement DueJul 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024
    OverdueNo

    What are the latest filings for PRIORY CC36 LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Notification of Tenm Investco Limited as a person with significant control on Sep 06, 2024

    		2 pagesPSC02

    Cessation of Tenm Holdco Limited as a person with significant control on Sep 06, 2024

    		1 pagesPSC07

    Notification of Tenm Holdco Limited as a person with significant control on Sep 06, 2024

    		2 pagesPSC02

    Cessation of Tenm Limited as a person with significant control on Sep 06, 2024

    		1 pagesPSC07

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		6 pagesAA

    Amended accounts for a small company made up to Sep 30, 2022

    		6 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2021 to Sep 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2020 with updates

    		4 pagesCS01

    Notification of Tenm Limited as a person with significant control on Nov 25, 2019

    		2 pagesPSC02

    Cessation of Manpreet Singh Johal as a person with significant control on Nov 25, 2019

    		1 pagesPSC07

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 27, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 27, 2019

    Statement of capital on Jun 27, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRIORY CC36 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Manpreet Singh
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Director
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		United KingdomBritishBusinessman243673930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIORY CC36 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Sep 06, 2024
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15140168
    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.
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Sep 06, 2024
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15140195
    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.
    Tenm Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    		Nov 25, 2019
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number11341177
    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.
    Mr Manpreet Singh Johal
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Jun 27, 2019
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    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