Introduction
Watch Company
P
PRO POINT SURVEYS LTD
PRO POINT SURVEYS LTD is an active company incorporated on 5 April 2024 with the registered office located in Canterbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. PRO POINT SURVEYS LTD was registered 1 year ago.(SIC: 71111)
Status
active
Active since 1 years ago
Company No
15618515
LTD Company
Age
1 Years
Incorporated 5 April 2024
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 (4 months ago)
Period: 5 April 2024 - 31 March 2025(12 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
27 New Dover Road Canterbury, CT1 3DN,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CLAGUE, James Charlesworth
ActiveNew Dover Road, CanterburyCT1 3DN
Born June 1980
Director
Appointed 05 Apr 2024
CLAGUE, James Charlesworth
New Dover Road, CanterburyCT1 3DN
Born June 1980
Director
05 Apr 2024
Active
LEIGH, Jake Austen
ResignedHeath Road, MaidstoneME17 3JX
Born August 1995
Director
Appointed 05 Apr 2024
Resigned 24 Apr 2024
LEIGH, Jake Austen
Heath Road, MaidstoneME17 3JX
Born August 1995
Director
05 Apr 2024
Resigned 24 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Clague Group Limited
Active27 New Dover Road, CanterburyCT1 3DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2024
The Clague Group Limited
27 New Dover Road, CanterburyCT1 3DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2024
Active
Mr James Charlesworth Clague
CeasedSkeete, FolkestoneCT18 8DT
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2024
Ceased 06 Apr 2024
Mr James Charlesworth Clague
Skeete, FolkestoneCT18 8DT
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2024
Ceased 06 Apr 2024
Ceased
Mr Jake Austen Leigh
CeasedHeath Road, MaidstoneME17 3JX
Born August 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2024
Ceased 06 Apr 2024
Mr Jake Austen Leigh
Heath Road, MaidstoneME17 3JX
Born August 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2024
Ceased 06 Apr 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
12 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
6 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
24 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2024