PL

PROJEN LIMITED

Active

Company number 03085241

Warrington, England · Incorporated 28 July 1995

2nd Floor 1100 Daresbury Park, Daresbury, Warrington, WA4 4HS, England

Last updated on 31 July 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ZEROHIGH LIMITED · 28 July 1995 – 20 September 1995

PROJEN PLC · 20 September 1995 – 29 January 2009

PROJEN LIMITED · 29 January 2009 – 11 February 2009

PROJEN PUBLIC LIMITED COMPANY · 11 February 2009 – 22 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Project Management Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Full
Accounts
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
24 October 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Auditors Resignation Company
Auditors
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 July 2014 View
Re Registration Memorandum Articles
Incorporation
22 July 2014 View
Resolution
Resolution
22 July 2014 View
Reregistration Public To Private Company
Change Of Name
22 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Termination Secretary Company With Name
Officers
9 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
9 July 2014 View
Appoint Corporate Director Company With Name
Officers
9 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 September 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Legacy
Mortgage
8 February 2013 View
Legacy
Mortgage
6 February 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Secretary Company With Change Date
Officers
26 August 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Annual Return
24 September 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Capital
17 February 2009 View
Legacy
Mortgage
14 February 2009 View
Legacy
Capital
13 February 2009 View
Resolution
Resolution
13 February 2009 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
11 February 2009 View
Accounts Balance Sheet
Accounts
11 February 2009 View
Auditors Report
Auditors
11 February 2009 View
Auditors Statement
Auditors
11 February 2009 View
Re Registration Memorandum Articles
Incorporation
11 February 2009 View
Legacy
Reregistration
11 February 2009 View
Legacy
Reregistration
11 February 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Capital
9 February 2009 View
Legacy
Capital
9 February 2009 View
Resolution
Resolution
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Capital
9 February 2009 View
Legacy
Mortgage
7 February 2009 View
Legacy
Capital
2 February 2009 View
Legacy
Capital
2 February 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 January 2009 View
Resolution
Resolution
29 January 2009 View
Re Registration Memorandum Articles
Incorporation
29 January 2009 View
Legacy
Reregistration
29 January 2009 View
Resolution
Resolution
29 January 2009 View
Legacy
Mortgage
27 January 2009 View
Legacy
Mortgage
27 January 2009 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Legacy
Annual Return
3 November 2008 View
Legacy
Officers
9 April 2008 View
Memorandum Articles
Incorporation
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Legacy
Capital
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Capital
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Full
Accounts
8 December 2006 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Annual Return
22 August 2005 View
Resolution
Resolution
29 April 2005 View
Resolution
Resolution
29 April 2005 View
Resolution
Resolution
29 April 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2004 View
Accounts With Accounts Type Full
Accounts
19 August 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Accounts
20 May 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Memorandum Articles
Incorporation
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Legacy
Capital
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Legacy
Capital
11 March 2002 View
Legacy
Annual Return
8 August 2001 View
Legacy
Mortgage
1 August 2001 View
Accounts With Accounts Type Full
Accounts
22 June 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Annual Return
25 October 1999 View
Legacy
Capital
19 August 1999 View
Legacy
Mortgage
16 August 1999 View
Legacy
Mortgage
6 July 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
15 June 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Auditors Resignation Company
Auditors
27 May 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Annual Return
24 August 1998 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Legacy
Annual Return
22 August 1997 View
Accounts With Accounts Type Full
Accounts
21 April 1997 View
Legacy
Annual Return
12 September 1996 View
Legacy
Accounts
19 March 1996 View
Legacy
Address
19 March 1996 View
Legacy
Officers
2 October 1995 View
Legacy
Mortgage
29 September 1995 View
Legacy
Mortgage
26 September 1995 View
Auditors Statement
Auditors
20 September 1995 View
Auditors Report
Auditors
20 September 1995 View
Legacy
Reregistration
20 September 1995 View
Legacy
Reregistration
20 September 1995 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
20 September 1995 View
Accounts Balance Sheet
Accounts
20 September 1995 View
Re Registration Memorandum Articles
Incorporation
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Address
4 September 1995 View
Incorporation Company
Incorporation
28 July 1995 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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