CO PROM LIMITED

Key Data

Status

Active

Company No.

04853557

Incorporation date

01/08/2003

Size

Micro Entity

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2003)

02/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

25/11/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

21/10/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

21/10/2024

Satisfaction of charge 048535570004 in full

View PDF (1 pages)

09/10/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

07/03/2024

Previous accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

07/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

30/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (5 pages)

14/04/2023

Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN England to 21/23 Algitha Road Skegness PE25 2AG on 2023-04-14

View PDF (1 pages)

13/04/2023

Termination of appointment of Stephen Rowley Matthews as a secretary on 2023-04-06

View PDF (1 pages)

13/04/2023

Termination of appointment of Jacqueline Louise Matthews as a director on 2023-04-06

View PDF (1 pages)

13/04/2023

Termination of appointment of Stephen Rowley Matthews as a director on 2023-04-06

View PDF (1 pages)

13/04/2023

Appointment of Mr Christopher James Powell as a director on 2023-04-06

View PDF (2 pages)

13/04/2023

Appointment of Mrs Nicola Louise Powell as a director on 2023-04-06

View PDF (2 pages)

13/04/2023

Cessation of Stephen Rowley Matthews as a person with significant control on 2023-04-06

View PDF (1 pages)

13/04/2023

Cessation of Jacqueline Louise Matthews as a person with significant control on 2023-04-06

View PDF (1 pages)

13/04/2023

Notification of Cfc Leisure Ltd as a person with significant control on 2023-04-06

View PDF (2 pages)

22/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (14 pages)

19/02/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (5 pages)

21/01/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (5 pages)

05/01/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

18/05/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

15/03/2021

Registration of charge 048535570004, created on 2021-03-15

View PDF (37 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (5 pages)

19/01/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

01/12/2020

Registered office address changed from 198 London Road Portsmouth Hants PO2 9JE to Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on 2020-12-01

View PDF (1 pages)

18/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

26/02/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

09/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

11/03/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

03/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

28/11/2017

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

04/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

13/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

04/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

06/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

06/08/2015

Director's details changed for Stephen Rowley Matthews on 2015-01-02

View PDF (2 pages)

06/08/2015

Secretary's details changed for Stephen Rowley Matthews on 2015-01-02

View PDF (1 pages)

06/08/2015

Director's details changed for Jacqueline Louise Matthews on 2015-01-02

View PDF (2 pages)

16/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

11/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

02/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

10/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

13/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

09/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

21/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

23/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

09/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Jacqueline Louise Matthews on 2010-08-01

View PDF (2 pages)

05/08/2010

Director's details changed for Stephen Rowley Matthews on 2010-08-01

View PDF (2 pages)

18/12/2009

Total exemption full accounts made up to 2009-08-31

View PDF (11 pages)

10/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

09/02/2009

Registered office changed on 09/02/2009 from 191 shirley road shirley southampton hampshire SO15 3FG

View PDF (1 pages)

04/11/2008

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

06/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

10/12/2007

Total exemption full accounts made up to 2007-08-31

View PDF (11 pages)

01/09/2007

Return made up to 01/08/07; full list of members

View PDF (7 pages)

15/08/2007

Registered office changed on 15/08/07 from: funtington down house hares lane funtington chichester west sussex PO18 9DL

View PDF (1 pages)

21/03/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

07/09/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

16/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

26/07/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

12/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (13 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

23/06/2004

Director's particulars changed

View PDF (1 pages)

25/10/2003

New director appointed

View PDF (2 pages)

25/10/2003

New secretary appointed

View PDF (2 pages)

25/10/2003

New director appointed

View PDF (2 pages)

25/10/2003

Registered office changed on 25/10/03 from: btc house, chapel hill longridge preston lancs PR3 3JY

View PDF (1 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
22.76K
-
0.00
-
-

2022
2
3.50K
-
501.07K
9.59K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen Rowley Matthews	Director	01/08/2003 - 06/04/2023	-
Powell, Christopher James	Director	06/04/2023 - Present	7
Matthews, Stephen Rowley	Secretary	01/08/2003 - 06/04/2023	-
Powell, Nicola Louise	Director	06/04/2023 - Present	6
Mrs Jacqueline Louise Matthews	Director	01/08/2003 - 06/04/2023	-

Persons with Significant Control

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

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Description

About CO PROM LIMITED

CO PROM LIMITED is an(a) Active company incorporated on 01/08/2003 with the registered office located at 21/23 Algitha Road, Skegness PE25 2AG. 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 CO PROM LIMITED?

CO PROM LIMITED is currently Active. It was registered on 01/08/2003 .

Where is CO PROM LIMITED located?

CO PROM LIMITED is registered at 21/23 Algitha Road, Skegness PE25 2AG.

What does CO PROM LIMITED do?

CO PROM LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for CO PROM LIMITED?

The latest filing was on 02/12/2025: Micro company accounts made up to 2025-03-31.