Introduction
Watch Company
C
C - PRO HOLDINGS LIMITED
C - PRO HOLDINGS LIMITED is an active company incorporated on with the registered office located in Lymington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. C - PRO HOLDINGS LIMITED was registered 16 years ago.(SIC: 74990)
Status
active
Active since 16 years ago
Company No
07008036
LTD Company
Age
16 Years
Incorporated 3 September 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (11 months ago)
Submitted on 16 September 2025 (11 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Contact
Address
Mount Pleasant Lane Lymington, SO41 8LS,
Previous Addresses
Hypro Marine Mount Pleasant Lane Lymington Hampshire SO41 8LS United Kingdom
From: 3 September 2009To: 15 October 2009
Timeline
3 key events • 2009 - 2019
Funding Officers Ownership
Company Founded
Sept 09
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Share Issue
Dec 19
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
Name
Role
Appointed
Status
CLARKE, Jane
Active20 Chestnut Avenue, HampshireBH25 7BH
Born October 1968
Director
Appointed 03 Sept 2009
CLARKE, Jane
20 Chestnut Avenue, HampshireBH25 7BH
Born October 1968
Director
03 Sept 2009
Active
CLARKE, Michael Gary
Active26 Elphinstone Road, HighcliffeBH23 5LL
Born August 1964
Director
Appointed 03 Sept 2009
CLARKE, Michael Gary
26 Elphinstone Road, HighcliffeBH23 5LL
Born August 1964
Director
03 Sept 2009
Active
CLARKE, Sarah Jane
ActiveElphinstone Road, DorsetBH23 5LL
Born March 1969
Director
Appointed 03 Sept 2009
CLARKE, Sarah Jane
Elphinstone Road, DorsetBH23 5LL
Born March 1969
Director
03 Sept 2009
Active
CLARKE, Stephen Paul
Active20 Chestnut Avenue, HampshireBH25 7BH
Born October 1967
Director
Appointed 03 Sept 2009
CLARKE, Stephen Paul
20 Chestnut Avenue, HampshireBH25 7BH
Born October 1967
Director
03 Sept 2009
Active
Fundings
Financials
Latest Activities
Filing History
39
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
12 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 December 2025
No document
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 September 2025
No document
Accounts With Accounts Type Total Exemption Full
13 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 December 2024
No document
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 September 2024
No document
Accounts With Accounts Type Total Exemption Full
13 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 December 2023
No document
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 September 2023
No document
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 December 2022
No document
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 October 2022
No document
Accounts With Accounts Type Total Exemption Full
29 November 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 November 2021
No document
Confirmation Statement With No Updates
3 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 September 2021
No document
Accounts With Accounts Type Total Exemption Full
4 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 December 2020
No document
Confirmation Statement With No Updates
4 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 September 2020
No document
Memorandum Articles
21 January 2020
MAMA
Memorandum Articles
MAMA
21 January 2020
No document
Accounts With Accounts Type Total Exemption Full
10 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 December 2019
No document
Capital Allotment Shares
2 December 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 December 2019
No document
Capital Alter Shares Subdivision
2 December 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 December 2019
No document
Resolution
30 November 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 November 2019
No document
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 September 2019
No document
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 December 2018
No document
Confirmation Statement With Updates
3 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 September 2018
No document
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 December 2017
No document
Confirmation Statement With Updates
5 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 September 2017
No document
Accounts With Accounts Type Total Exemption Small
16 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 December 2016
No document
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 September 2016
No document
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
16 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 September 2015
No document
Accounts With Accounts Type Total Exemption Small
14 November 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 November 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 September 2014
No document
Accounts With Accounts Type Total Exemption Small
6 November 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 November 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
24 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 September 2012
No document
Accounts With Accounts Type Total Exemption Small
13 August 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
13 August 2012
No document
Change Account Reference Date Company Previous Shortened
8 August 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 2012
No document
Accounts With Accounts Type Total Exemption Small
22 November 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 November 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 September 2011
No document
Accounts With Accounts Type Total Exemption Small
7 June 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 June 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
16 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 September 2010
No document
Change Registered Office Address Company With Date Old Address
15 October 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 October 2009
No document
Incorporation Company
3 September 2009
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 September 2009
No document