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PROTOS ERF CCS LIMITED

PROTOS ERF CCS LIMITED

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

    • Overview

    Company NamePROTOS ERF CCS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14900532
    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 PROTOS ERF CCS LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is PROTOS ERF CCS LIMITED located?

    Registered Office Address
    Floor 4, Lynton House 7-12, Tavistock Square
    WC1H 9LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTOS ERF CCS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROTOS ERF CCS LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024
    OverdueNo

    What are the latest filings for PROTOS ERF CCS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Protos Ccs Holdco 1 Limited as a person with significant control on Aug 15, 2025

    		2 pagesPSC02

    Cessation of Protos Ccs Holdco 2 Limited as a person with significant control on Aug 15, 2025

    		1 pagesPSC07

    Notification of Protos Ccs Holdco 2 Limited as a person with significant control on Aug 15, 2025

    		2 pagesPSC02

    Cessation of Protos Ccs Holdco 3 Limited as a person with significant control on Aug 15, 2025

    		1 pagesPSC07

    Cessation of Encyclis Bidco Limited as a person with significant control on Aug 15, 2025

    		1 pagesPSC07

    Notification of Protos Ccs Holdco 3 Limited as a person with significant control on Aug 15, 2025

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Appointment of Mr Ahad Shafqat as a director on Jul 08, 2025

    		2 pagesAP01

    Appointment of Maria Gregory as a director on Jul 08, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 04, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Statement of capital following an allotment of shares on Jun 21, 2023

    • Capital: GBP 8
    		3 pagesSH01

    Director's details changed for Mr Anthony Thomas Mcshane on Mar 01, 2024

    		2 pagesCH01

    Current accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Change of details for Encyclis Bidco Limited as a person with significant control on May 29, 2023

    		2 pagesPSC05

    Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to Floor 4, Lynton House 7-12, Tavistock Square London WC1H 9LT on Sep 08, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 04, 2023 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 29, 2023

    Statement of capital on May 29, 2023

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of PROTOS ERF CCS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Maria
    Tavistock Square
    WC1H 9LT London
    Floor 4, Lynton House 7-12,
    England
    		Director
    Tavistock Square
    WC1H 9LT London
    Floor 4, Lynton House 7-12,
    England
    		EnglandBritishLawyer324649660016
    MCSHANE, Anthony Thomas
    Tavistock Square
    WC1H 9LT London
    Floor 4, Lynton House 7-12,
    England
    		Director
    Tavistock Square
    WC1H 9LT London
    Floor 4, Lynton House 7-12,
    England
    		ScotlandBritishDirector297425310003
    SHAFQAT, Ahad
    Tavistock Square
    WC1H 9LT London
    Floor 4, Lynton House 7-12,
    England
    		Director
    Tavistock Square
    WC1H 9LT London
    Floor 4, Lynton House 7-12,
    England
    		EnglandBritishDirector261753320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROTOS ERF CCS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Floor 4
    United Kingdom
    		Aug 15, 2025
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Floor 4
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16538476
    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.
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Floor 4
    United Kingdom
    		Aug 15, 2025
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Floor 4
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16538931
    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.
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Floor 4
    United Kingdom
    		Aug 15, 2025
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Floor 4
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16539016
    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.
    Encyclis Bidco Limited
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    England
    		May 29, 2023
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13920146
    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