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Company Information for

C-PRO DIRECT LTD.

7A ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF,
Company Registration Number
03456954
Private Limited Company
Active

Company Overview

About C-pro Direct Ltd.
C-PRO DIRECT LTD. was founded on 1997-10-28 and has its registered office in Edenbridge. The organisation's status is listed as "Active". C-pro Direct Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C-PRO DIRECT LTD.
 
Legal Registered Office
7A ENTERPRISE WAY
EDENBRIDGE
KENT
TN8 6HF
Other companies in TN8
 
Filing Information
Company Number 03456954
Company ID Number 03456954
Date formed 1997-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-10-28
Return next due 2017-11-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 02:41:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C-PRO DIRECT LTD.

Company Officers of C-PRO DIRECT LTD.

Current Directors
Officer Role Date Appointed
PHILIP GEORGE LITTLEAVON MORRIS
Director 1997-10-28
STELLA JEAN MORRIS
Director 2005-05-28
STELLA JEAN MORRIS
Company Secretary 2003-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY VIVIEN ANTILL
Company Secretary 1997-10-28 2003-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-10-28 1997-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GIJSSEL FACTSET UK LIMITED Director 2005-02-01 - 2015-03-23 RESIGNED 2005-01-04 Active
MARTIN GIJSSEL FACTSET RESEARCH LIMITED Director 2005-02-01 - 2015-05-09 RESIGNED 2005-01-04 Active
STELLA JEAN MORRIS INFANT CLUB FOOT APPEAL LIMITED Director 2014-05-23 CURRENT 2011-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-03AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-02-05AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0128/10/15 FULL LIST
2015-02-06AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0128/10/14 FULL LIST
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 034569540002
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM UNIT 2 BLACK ROBINS FARM GRANTS LANE EDENBRIDGE KENT TN8 6QP
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0128/10/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-11AR0128/10/12 FULL LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE LITTLEAVON MORRIS / 11/12/2012
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-22AR0128/10/11 FULL LIST
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-09AR0128/10/10 FULL LIST
2010-11-09AA01CURREXT FROM 31/03/2011 TO 30/04/2011
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM RIDGEWAY SOUTHFIELDS ROAD WOLDINGHAM SURREY CR3 7BG
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-25AR0128/10/09 FULL LIST
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA JEAN MORRIS / 24/01/2010
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE LITTLEAVON MORRIS / 24/01/2010
2009-05-11363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-16363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-15363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-05-05363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-21288aNEW DIRECTOR APPOINTED
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/04
2004-12-20363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-31363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-08-07288aNEW SECRETARY APPOINTED
2003-07-16288bSECRETARY RESIGNED
2002-10-26363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-11363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/01
2001-01-10363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-03363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-07-20287REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-19363sRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-04-21225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98
1998-04-2188(2)RAD 28/10/97--------- £ SI 2@1=2 £ IC 2/4
1997-10-30288bSECRETARY RESIGNED
1997-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to C-PRO DIRECT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C-PRO DIRECT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-08 Outstanding HSBC BANK PLC
DEBENTURE 2011-09-22 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of C-PRO DIRECT LTD. registering or being granted any patents
Domain Names

C-PRO DIRECT LTD. owns 1 domain names.

sobananas.co.uk  

Trademarks
We have not found any records of C-PRO DIRECT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-PRO DIRECT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as C-PRO DIRECT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where C-PRO DIRECT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-PRO DIRECT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C-PRO DIRECT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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