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PRIORY CC75 LIMITED

PRIORY CC75 LIMITED

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

    • Overview

    Company NamePRIORY CC75 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12401524
    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 CC75 LIMITED?

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

    Where is PRIORY CC75 LIMITED located?

    Registered Office Address
    The Priory Stomp Road
    Burnham
    SL1 7LW Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIORY CC75 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PRIORY CC75 LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for PRIORY CC75 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Previous accounting period shortened from Jan 31, 2024 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 13, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 124015240002, created on Nov 02, 2023

    		75 pagesMR01

    Appointment of Mr Mark Daniel Gross as a director on Aug 16, 2023

    		2 pagesAP01

    Appointment of Mr Edmund Hubert Charles Motley as a director on Aug 16, 2023

    		2 pagesAP01

    Cessation of Manpreet Singh Johal as a person with significant control on Aug 16, 2023

    		1 pagesPSC07

    Notification of Priory Cc71 Limited as a person with significant control on Aug 16, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Jan 31, 2023

    		6 pagesAA

    Appointment of Mr David Martin Smith as a director on Sep 28, 2023

    		2 pagesAP01

    Registration of charge 124015240001, created on Aug 16, 2023

    		77 pagesMR01

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 14, 2020

    Statement of capital on Jan 14, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRIORY CC75 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSS, Mark Daniel
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		United KingdomBritish291598780001
    JOHAL, Manpreet Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		United KingdomBritish243673930001
    MOTLEY, Edmund Hubert Charles
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		EnglandBritish306092040001
    SMITH, David Martin
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		EnglandBritish252548680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIORY CC75 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priory Cc71 Limited
    Burnham
    SL1 7LW Slough
    The Priory Stomp Road
    England
    		Aug 16, 2023
    Burnham
    SL1 7LW Slough
    The Priory Stomp Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12400757
    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.
    Mr Manpreet Singh Johal
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Jan 14, 2020
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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