TP

THE PROJECT CONTROL PARTNERSHIP LIMITED

Active

Company number 02792970

Billericay · Incorporated 23 February 1993

6 Crescent Court, Western Road, Billericay, Essex, CM12 9AQ

Last updated on 26 March 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
£596
Shares allotted
596
Latest round
27 October 2021

Company history

Previous company names

HALUS LIMITED · 23 February 1993 – 19 March 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
  • EDWARD JAMES BURRELL (33.3%)
  • RICHARD JAMES BURRELL (33.3%)
  • ROBERT GEOFFREY BURRELL (33.3%)
Total shares
600
Nominal value
£600.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 600 GBP £600.000
Total 600

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EDWARD JAMES BURRELL ORDINARY 200 33.33% 200 33.33%
RICHARD JAMES BURRELL ORDINARY 200 33.33% 200 33.33%
ROBERT GEOFFREY BURRELL ORDINARY 200 33.33% 200 33.33%
Total 600 100% 600 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Edward James Burrell
Born July 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Robert Geoffrey Burrell
Born July 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Richard James Burrell
Born January 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
27 October 2021
ORDINARY · 596 shares allotted
£596
Total (1 round, 596 shares)
£596

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2021 View
Capital Allotment Shares
Capital
4 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2009 View
Legacy
Accounts
1 October 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Mortgage
20 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2005 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Address
22 July 2002 View
Accounts With Accounts Type Dormant
Accounts
30 May 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Dormant
Accounts
17 September 2001 View
Legacy
Annual Return
19 March 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
7 March 2000 View
Accounts With Accounts Type Full
Accounts
25 June 1999 View
Legacy
Annual Return
8 March 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1998 View
Legacy
Annual Return
5 March 1998 View
Accounts With Accounts Type Small
Accounts
7 July 1997 View
Legacy
Annual Return
13 March 1997 View
Accounts With Accounts Type Full
Accounts
4 October 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Accounts Amended With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Annual Return
14 March 1996 View
Legacy
Annual Return
1 March 1995 View
Accounts With Accounts Type Small
Accounts
4 July 1994 View
Legacy
Annual Return
9 March 1994 View
Resolution
Resolution
13 September 1993 View
Legacy
Accounts
23 August 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
23 March 1993 View
Certificate Change Of Name Company
Change Of Name
18 March 1993 View
Legacy
Address
16 March 1993 View
Incorporation Company
Incorporation
23 February 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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