PI

PROGRESS INVESTMENTS LIMITED

Dissolved

Company number 04007387

London · Incorporated 5 June 2000

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 20 September 2026

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

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

PROGRESS INVESTMENTS LIMITED was a private limited company incorporated on 5 June 2000 and registered in England and Wales and dissolved on 11 August 2015. Its registered office is at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is CHARMER, Michael Stewart (appointed 17 December 2012). PREMIUM SECRETARIES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 31 December 2013, were filed on 3 October 2014. Companies House holds 80 filings for this company, most recently a gazette filing on 11 August 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

CM
CHARMER, Michael Stewart
Director
17 December 2012
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary
5 June 2000
BI
BARLETTA INC
Corporate Director · Resigned
16 December 2011
VD
VAN DEN BERG, Christina Cornelia
Director · Resigned
7 July 2010
BL
BLUEWALL LIMITED
Corporate Director · Resigned
20 October 2003
BA
BEHAR, Amanda Jayne
Director · Resigned
1 October 2001
BR
BEHAR, Robert Jack
Director · Resigned
1 October 2001
FL
FRYER, Linda
Director · Resigned
3 August 2001
SV
STOKES, Veronica Joan
Director · Resigned
5 June 2000
SM
STOKES, Matthew Charles
Director · Resigned
5 June 2000
VC
VENTURI, Corinna Peggy Natale
Director · Resigned
5 June 2000
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
5 June 2000
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 June 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 August 2015 View
Gazette Notice Voluntary
Gazette
28 April 2015 View
Dissolution Application Strike Off Company
Dissolution
17 April 2015 View
Gazette Filings Brought Up To Date
Gazette
4 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Gazette Notice Compulsary
Gazette
30 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Termination Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Appoint Corporate Director Company With Name
Officers
19 December 2011 View
Termination Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 June 2010 View
Change Corporate Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2009 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2008 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2004 View
Legacy
Accounts
8 October 2004 View
Legacy
Annual Return
28 June 2004 View
Resolution
Resolution
16 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Accounts
10 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Address
8 September 2003 View
Legacy
Annual Return
17 June 2003 View
Resolution
Resolution
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Officers
27 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2002 View
Legacy
Capital
14 December 2001 View
Legacy
Capital
14 December 2001 View
Memorandum Articles
Incorporation
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Accounts
12 October 2001 View
Legacy
Address
5 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
6 August 2001 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Capital
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Accounts
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Incorporation Company
Incorporation
5 June 2000 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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