Introduction
Watch Company
P
PROTEAM CONSTRUCTION LIMITED
PROTEAM CONSTRUCTION LIMITED is an active company incorporated on 12 May 2020 with the registered office located in Harrogate. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PROTEAM CONSTRUCTION LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12597968
LTD Company
Age
5 Years
Incorporated 12 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 12 May 2020To: 3 July 2020
9 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ELSWORTH, Craig
ActiveCardale Park, HarrogateHG3 1GY
Born August 1974
Director
Appointed 03 Aug 2020
ELSWORTH, Craig
Cardale Park, HarrogateHG3 1GY
Born August 1974
Director
03 Aug 2020
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 12 May 2020
Resigned 03 Jul 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
12 May 2020
Resigned 03 Jul 2020
Resigned
LAND, Paul Douglas
ResignedCardale Park, HarrogateHG3 1GY
Born October 1968
Director
Appointed 03 Jul 2020
Resigned 03 Aug 2020
LAND, Paul Douglas
Cardale Park, HarrogateHG3 1GY
Born October 1968
Director
03 Jul 2020
Resigned 03 Aug 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Craig Elsworth
ActiveCardale Park, HarrogateHG3 1GY
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Aug 2020
Mr Craig Elsworth
Cardale Park, HarrogateHG3 1GY
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Aug 2020
Active
Mr Paul Douglas Land
CeasedCardale Park, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jul 2020
Ceased 03 Aug 2020
Mr Paul Douglas Land
Cardale Park, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jul 2020
Ceased 03 Aug 2020
Ceased
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2020
Ceased 03 Jul 2020
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2020
Ceased 03 Jul 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2020
3 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2020
3 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2020
3 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2020