C-PRO DIRECT LTD.

Key Data

Status

Active

Company No.

03456954

Incorporation date

28/10/1997

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1997)

04/11/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (5 pages)

02/10/2025

Resolutions

View PDF (1 pages)

02/10/2025

Memorandum and Articles of Association

View PDF (31 pages)

29/09/2025

Appointment of Mr Daniel Joseph Gerritzen as a director on 2025-09-25

View PDF (2 pages)

29/09/2025

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 7a Enterprise Way Edenbridge TN8 6HF on 2025-09-29

View PDF (1 pages)

18/08/2025

Current accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

04/08/2025

Appointment of Mr Fred Lee Hite as a director on 2025-08-03

View PDF (2 pages)

04/08/2025

Termination of appointment of Philip George Littleavon Morris as a director on 2025-08-03

View PDF (1 pages)

04/08/2025

Termination of appointment of Stella Jean Morris as a director on 2025-08-03

View PDF (1 pages)

04/08/2025

Termination of appointment of Stella Jean Morris as a secretary on 2025-08-03

View PDF (1 pages)

04/08/2025

Registered office address changed from 7a Enterprise Way Edenbridge Kent TN8 6HF to 71 Queen Victoria Street London EC4V 4BE on 2025-08-04

View PDF (1 pages)

31/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (16 pages)

31/07/2025

Satisfaction of charge 034569540002 in full

View PDF (1 pages)

14/07/2025

Cessation of Step1One Limited as a person with significant control on 2025-07-08

View PDF (1 pages)

14/07/2025

Notification of C-Pro Direct Holdings Limited as a person with significant control on 2025-07-08

View PDF (2 pages)

01/07/2025

Memorandum and Articles of Association

View PDF (41 pages)

01/07/2025

Resolutions

View PDF (2 pages)

01/07/2025

Change of share class name or designation

View PDF (2 pages)

30/06/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/06/2025

Cessation of Philip George Littleavon Morris as a person with significant control on 2025-06-26

View PDF (1 pages)

27/06/2025

Cessation of Stella Jean Morris as a person with significant control on 2025-06-26

View PDF (1 pages)

27/06/2025

Notification of Step1One Limited as a person with significant control on 2025-06-26

View PDF (2 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (16 pages)

21/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

23/10/2024

Register inspection address has been changed from Ridgeway Southfields Road Southfields Road Woldingham Caterham CR3 7BG England to Hillslea Cottage Southfields Road Woldingham Caterham CR3 7BG

View PDF (1 pages)

23/10/2024

Notification of Stella Jean Morris as a person with significant control on 2020-10-16

View PDF (2 pages)

28/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (15 pages)

22/02/2024

Director's details changed for Mrs Stella Jean Morris on 2024-02-22

View PDF (2 pages)

22/02/2024

Director's details changed for Mr Philip George Littleavon Morris on 2024-02-22

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (5 pages)

22/06/2023

Memorandum and Articles of Association

View PDF (38 pages)

22/06/2023

Resolutions

View PDF (2 pages)

22/06/2023

Resolutions

View PDF (2 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (15 pages)

25/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

28/09/2022

Register inspection address has been changed to Ridgeway Southfields Road Southfields Road Woldingham Caterham CR3 7BG

View PDF (1 pages)

27/09/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

28/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (15 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

23/06/2021

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

17/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/11/2020

Statement of capital following an allotment of shares on 2020-10-16

View PDF (8 pages)

17/11/2020

Change of share class name or designation

View PDF (2 pages)

17/11/2020

Resolutions

View PDF (3 pages)

17/11/2020

Memorandum and Articles of Association

View PDF (37 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

28/10/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

30/10/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

29/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

24/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

03/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

03/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

04/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

05/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

28/10/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

06/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

28/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (5 pages)

08/10/2014

Registration of charge 034569540002, created on 2014-09-26

View PDF (9 pages)

29/09/2014

Registered office address changed from Unit 2 Black Robins Farm Grants Lane Edenbridge Kent TN8 6QP to 7a Enterprise Way Edenbridge Kent TN8 6HF on 2014-09-29

View PDF (1 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (10 pages)

06/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

11/12/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

11/12/2012

Director's details changed for Mr Philip George Littleavon Morris on 2012-12-11

View PDF (2 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

22/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (5 pages)

22/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

09/11/2010

Current accounting period extended from 2011-03-31 to 2011-04-30

View PDF (1 pages)

29/07/2010

Registered office address changed from Ridgeway Southfields Road Woldingham Surrey CR3 7BG on 2010-07-29

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

25/01/2010

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Stella Jean Morris on 2010-01-24

View PDF (2 pages)

24/01/2010

Director's details changed for Philip George Littleavon Morris on 2010-01-24

View PDF (2 pages)

11/05/2009

Return made up to 28/10/08; full list of members

View PDF (10 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

16/01/2008

Return made up to 28/10/07; no change of members

View PDF (7 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

15/11/2006

Return made up to 28/10/06; full list of members

View PDF (7 pages)

05/05/2006

Return made up to 28/10/05; full list of members

View PDF (7 pages)

03/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

21/06/2005

New director appointed

View PDF (1 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

20/12/2004

Return made up to 28/10/04; full list of members

View PDF (6 pages)

18/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

31/10/2003

Return made up to 28/10/03; full list of members

View PDF (6 pages)

14/10/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

07/08/2003

New secretary appointed

View PDF (1 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

26/10/2002

Return made up to 28/10/02; full list of members

View PDF (6 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

11/01/2002

Return made up to 28/10/01; full list of members

View PDF (6 pages)

10/01/2001

Return made up to 28/10/00; full list of members

View PDF (6 pages)

26/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

10/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

03/12/1999

Return made up to 28/10/99; full list of members

View PDF (6 pages)

20/07/1999

Registered office changed on 20/07/99 from: 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

19/11/1998

Return made up to 28/10/98; full list of members

View PDF (6 pages)

21/04/1998

Ad 28/10/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

21/04/1998

Accounting reference date shortened from 31/10/98 to 31/03/98

View PDF (1 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of C-PRO DIRECT LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
2.90M
-
0.00
1.09M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gerritzen, Daniel Joseph	Director	25/09/2025 - Present	3
Morris, Stella Jean	Secretary	28/07/2003 - 03/08/2025	-
Hite, Fred Lee	Director	03/08/2025 - Present	5
Mrs Stella Jean Morris	Director	28/05/2005 - 03/08/2025	8
Morris, Philip George Littleavon	Director	28/10/1997 - 03/08/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About C-PRO DIRECT LTD.

C-PRO DIRECT LTD. is an(a) Active company incorporated on 28/10/1997 with the registered office located at 7a Enterprise Way, Edenbridge TN8 6HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C-PRO DIRECT LTD.?

C-PRO DIRECT LTD. is currently Active. It was registered on 28/10/1997 .

Where is C-PRO DIRECT LTD. located?

C-PRO DIRECT LTD. is registered at 7a Enterprise Way, Edenbridge TN8 6HF.

What does C-PRO DIRECT LTD. do?

C-PRO DIRECT LTD. operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for C-PRO DIRECT LTD.?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-21 with updates.