Introduction
Watch Company
P
PROCREST 123 LIMITED
PROCREST 123 LIMITED is an active company incorporated on 3 March 2021 with the registered office located in Birmingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. PROCREST 123 LIMITED was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
13241744
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 13 September 2023 (2 years ago)
Period: 1 January 2022 - 30 June 2023(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2025
Period: 1 July 2023 - 30 June 2024
Confirmation Statement
Overdue
Last Filed
Made up to 2 March 2023 (3 years ago)
Submitted on 12 April 2023 (2 years ago)
Next Due
Due by 16 March 2024
For period ending 2 March 2024
Previous Company Names
ABOUT FACE TRAINING LIMITED
From: 3 March 2021To: 24 March 2021
Address
Unit 4, The School Yard 106 High Street Harborne Birmingham, B17 9NJ,
Previous Addresses
4 Vicarage Road Edgbaston Birmingham B15 3ES England
From: 3 March 2021To: 8 November 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COCKBURN, Ayyab
Active106 High Street, BirminghamB17 9NJ
Born April 1977
Director
Appointed 03 Mar 2021
COCKBURN, Ayyab
106 High Street, BirminghamB17 9NJ
Born April 1977
Director
03 Mar 2021
Active
COCKBURN, Martin James Stuart
Active106 High Street, BirminghamB17 9NJ
Born January 1950
Director
Appointed 03 Mar 2021
COCKBURN, Martin James Stuart
106 High Street, BirminghamB17 9NJ
Born January 1950
Director
03 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ayyab Cockburn
Active106 High Street, BirminghamB17 9NJ
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Mrs Ayyab Cockburn
106 High Street, BirminghamB17 9NJ
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2021
Active
Mr Martin James Stuart Cockburn
Active106 High Street, BirminghamB17 9NJ
Born January 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Mr Martin James Stuart Cockburn
106 High Street, BirminghamB17 9NJ
Born January 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2021
Active
Filing History
15
Description
Type
Date Filed
Document
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
24 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 August 2023
14 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 November 2022