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STATPRO GROUP LIMITED - Melbourne House, 46 Aldwych, London, WC2B 4LL, United Kingdom
Company Information
- Company registration number
- 02910629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Melbourne House
- 46 Aldwych
- London
- WC2B 4LL
- England Melbourne House, 46 Aldwych, London, WC2B 4LL, England UK
Management
- Managing Directors
- EVANS, Mark Stephen
- WINSTON, Frederick Crosby
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-21
- Age Of Company 1994-03-21 30 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ceres Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STATPRO GROUP PLC
- Legal Entity Identifier (LEI)
- 213800IQAQ19RDQT9I51
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
✓
-
STATPRO GROUP LIMITED Company Description
- STATPRO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02910629. Its current trading status is "live". It was registered 1994-03-21. It was previously called STATPRO GROUP PLC. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at Melbourne House .
Get STATPRO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Statpro Group Limited - Melbourne House, 46 Aldwych, London, WC2B 4LL, United Kingdom
- 1994-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STATPRO GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02910629#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02910629#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02910629#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-02) - AD01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-07) - AA
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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termination-secretary-company-with-name-termination-date (2022-03-31) - TM02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-04) - AA
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keyboard_arrow_right 2020
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resolution (2020-01-22) - RESOLUTIONS
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-01-22) - SH05
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-01-22) - SH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-20) - MR01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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capital-return-purchase-own-shares (2020-01-29) - SH03
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capital-cancellation-shares (2020-01-29) - SH06
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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memorandum-articles (2019-10-31) - MA
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resolution (2019-10-31) - RESOLUTIONS
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court-order (2019-10-31) - OC
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-08-05) - SH04
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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resolution (2019-06-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-06-14) - TM02
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accounts-with-accounts-type-group (2019-06-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
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capital-allotment-shares (2019-04-05) - SH01
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reregistration-public-to-private-company (2019-12-13) - RR02
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resolution (2019-12-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-12-17) - SH08
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capital-variation-of-rights-attached-to-shares (2019-12-17) - SH10
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resolution (2019-12-16) - RESOLUTIONS
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resolution (2019-12-13) - RESOLUTIONS
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re-registration-memorandum-articles (2019-12-13) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-12-13) - CERT10
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confirmation-statement-with-updates (2019-02-04) - CS01
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legacy (2019-01-23) - RP04CS01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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mortgage-satisfy-charge-full (2019-11-13) - MR04
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mortgage-satisfy-charge-full (2019-11-11) - MR04
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capital-allotment-shares (2019-12-12) - SH01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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capital-allotment-shares (2018-02-02) - SH01
-
capital-allotment-shares (2018-05-10) - SH01
-
accounts-with-accounts-type-group (2018-05-18) - AA
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-06-05) - SH04
-
resolution (2018-06-07) - RESOLUTIONS
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capital-allotment-shares (2018-09-20) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-27) - AA
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resolution (2017-06-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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confirmation-statement-with-updates (2017-01-18) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-29) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-01-29) - AR01
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legacy (2016-05-03) - SH03
-
accounts-with-accounts-type-group (2016-05-11) - AA
-
appoint-person-director-company-with-name-date (2016-06-01) - AP01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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resolution (2016-05-25) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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capital-allotment-shares (2015-04-01) - SH01
-
resolution (2015-04-08) - RESOLUTIONS
-
resolution (2015-06-03) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01
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mortgage-satisfy-charge-full (2015-07-14) - MR04
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-28) - CH01
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resolution (2014-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-01) - AA
-
change-registered-office-address-company-with-date-old-address (2014-03-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-01-25) - AD02
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resolution (2013-06-06) - RESOLUTIONS
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resolution (2013-05-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-05-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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move-registers-to-registered-office-company (2013-01-25) - AD04
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termination-director-company-with-name-termination-date (2013-01-25) - TM01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name-termination-date (2012-02-03) - TM02
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appoint-person-secretary-company-with-name-date (2012-02-03) - AP03
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annual-return-company-with-made-up-date-no-member-list (2012-01-30) - AR01
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accounts-with-accounts-type-group (2012-04-25) - AA
-
change-person-director-company-with-change-date (2012-01-30) - CH01
-
capital-allotment-shares (2012-04-11) - SH01
-
resolution (2012-05-11) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2012-10-02) - AP01
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capital-allotment-shares (2012-05-14) - SH01
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capital-allotment-shares (2012-06-11) - SH01
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change-person-secretary-company-with-change-date (2012-06-18) - CH03
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change-person-director-company-with-change-date (2012-06-18) - CH01
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capital-allotment-shares (2012-11-16) - SH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-04) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-10) - AR01
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capital-allotment-shares (2011-05-12) - SH01
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resolution (2011-05-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-24) - AA
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capital-allotment-shares (2011-06-28) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-03) - SH01
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capital-allotment-shares (2010-03-12) - SH01
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accounts-with-accounts-type-group (2010-04-22) - AA
-
capital-allotment-shares (2010-04-22) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-27) - AR01
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resolution (2010-05-21) - RESOLUTIONS
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auditors-resignation-company (2010-06-21) - AUD
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capital-allotment-shares (2010-05-14) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2010-07-08) - SH03
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capital-allotment-shares (2010-09-10) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2010-10-21) - SH04
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capital-allotment-shares (2010-12-17) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2010-06-24) - SH03
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keyboard_arrow_right 2009
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legacy (2009-05-19) - 395
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legacy (2009-04-30) - 88(2)
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legacy (2009-04-22) - 363a
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legacy (2009-04-17) - 288c
-
legacy (2009-04-17) - 88(2)
-
legacy (2009-02-26) - 395
-
legacy (2009-02-24) - 403a
-
legacy (2009-02-16) - 403a
-
legacy (2009-02-09) - 88(2)
-
legacy (2009-05-20) - 88(2)
-
resolution (2009-06-03) - RESOLUTIONS
-
capital-allotment-shares (2009-12-09) - SH01
-
legacy (2009-09-18) - 88(2)
-
appoint-person-director-company-with-name (2009-10-06) - AP01
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change-sail-address-company (2009-10-15) - AD02
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move-registers-to-sail-company (2009-10-15) - AD03
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capital-allotment-shares (2009-10-23) - SH01
-
capital-allotment-shares (2009-10-30) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-07) - AR01
-
capital-allotment-shares (2009-11-19) - SH01
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capital-allotment-shares (2009-12-16) - SH01
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accounts-with-accounts-type-group (2009-05-21) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-07) - AA
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legacy (2008-03-13) - 88(2)
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legacy (2008-02-29) - 88(3)
-
memorandum-articles (2008-09-26) - MA
-
legacy (2008-02-26) - 395
-
legacy (2008-06-24) - 88(2)
-
legacy (2008-02-29) - 88(2)
-
legacy (2008-06-27) - 88(2)
-
legacy (2008-10-16) - 88(2)
-
legacy (2008-07-23) - 363s
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resolution (2008-09-26) - RESOLUTIONS
-
legacy (2008-10-02) - 88(2)
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legacy (2008-12-22) - 88(2)
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keyboard_arrow_right 2007
-
legacy (2007-04-20) - 88(2)R
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accounts-with-accounts-type-group (2007-06-03) - AA
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legacy (2007-04-29) - 88(2)R
-
legacy (2007-04-14) - 88(2)R
-
legacy (2007-01-25) - 88(2)R
-
legacy (2007-04-02) - 363(288)
-
resolution (2007-06-08) - RESOLUTIONS
-
legacy (2007-04-02) - 363s
-
legacy (2007-04-02) - 88(2)R
-
legacy (2007-06-16) - 88(2)R
-
legacy (2007-08-28) - 123
-
legacy (2007-09-18) - 88(2)R
-
legacy (2007-10-02) - 88(2)R
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legacy (2007-12-03) - 88(2)R
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legacy (2007-12-20) - 88(2)R
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legacy (2007-01-25) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-11-10) - 395
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legacy (2006-05-17) - 88(2)R
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legacy (2006-05-04) - 363(288)
-
legacy (2006-05-04) - 363s
-
legacy (2006-05-22) - 88(2)R
-
statement-of-affairs (2006-05-22) - SA
-
accounts-with-accounts-type-group (2006-05-23) - AA
-
resolution (2006-05-30) - RESOLUTIONS
-
legacy (2006-06-16) - 88(2)R
-
legacy (2006-10-09) - 88(2)R
-
resolution (2006-10-27) - RESOLUTIONS
-
legacy (2006-10-31) - 88(2)R
-
legacy (2006-12-12) - 88(2)R
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legacy (2006-11-14) - 88(2)R
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legacy (2006-11-28) - 88(2)R
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legacy (2006-12-07) - 88(2)R
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keyboard_arrow_right 2005
-
resolution (2005-06-07) - RESOLUTIONS
-
legacy (2005-03-24) - 88(2)R
-
legacy (2005-05-04) - 363s
-
accounts-with-accounts-type-group (2005-06-02) - AA
-
court-order (2005-07-07) - OC
-
legacy (2005-08-11) - 88(2)R
-
legacy (2005-07-23) - 88(2)R
-
legacy (2005-10-17) - 88(2)R
-
legacy (2005-11-23) - 88(2)R
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certificate-capital-reduction-share-premium (2005-07-07) - CERT19
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keyboard_arrow_right 2004
-
legacy (2004-04-26) - 363(353)
-
resolution (2004-06-02) - RESOLUTIONS
-
legacy (2004-04-26) - 363(288)
-
legacy (2004-04-26) - 363s
-
legacy (2004-02-26) - 88(2)R
-
legacy (2004-09-30) - 88(2)R
-
legacy (2004-12-09) - 88(2)R
-
legacy (2004-12-21) - 88(2)R
-
accounts-with-accounts-type-group (2004-06-08) - AA
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keyboard_arrow_right 2003
-
legacy (2003-04-11) - 88(2)R
-
legacy (2003-03-03) - 88(2)R
-
legacy (2003-04-07) - 363(353)
-
legacy (2003-04-07) - 363s
-
legacy (2003-05-08) - 353a
-
accounts-with-accounts-type-group (2003-04-22) - AA
-
resolution (2003-05-21) - RESOLUTIONS
-
legacy (2003-10-27) - 88(2)R
-
legacy (2003-11-06) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-03-27) - 363s
-
legacy (2002-09-10) - 88(2)R
-
accounts-with-accounts-type-group (2002-07-29) - AA
-
legacy (2002-05-22) - 88(2)R
-
resolution (2002-05-22) - RESOLUTIONS
-
legacy (2002-03-27) - 363(353)
-
legacy (2002-03-27) - 363(190)
-
legacy (2002-01-24) - 288a
-
legacy (2002-01-10) - 395
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keyboard_arrow_right 2001
-
legacy (2001-04-27) - 88(2)R
-
legacy (2001-03-30) - 363s
-
legacy (2001-08-08) - 403a
-
resolution (2001-05-25) - RESOLUTIONS
-
legacy (2001-03-30) - 363(353)
-
legacy (2001-03-30) - 363(288)
-
legacy (2001-10-18) - 395
-
legacy (2001-07-26) - 88(2)R
-
legacy (2001-09-07) - 395
-
legacy (2001-10-17) - 88(2)R
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accounts-with-accounts-type-group (2001-07-20) - AA
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keyboard_arrow_right 2000
-
legacy (2000-05-15) - 288a
-
legacy (2000-04-07) - 288b
-
legacy (2000-04-11) - 288b
-
legacy (2000-05-05) - 288a
-
resolution (2000-05-18) - RESOLUTIONS
-
legacy (2000-05-18) - 123
-
legacy (2000-08-01) - 288a
-
legacy (2000-03-31) - 88(2)R
-
legacy (2000-02-17) - 88(2)R
-
resolution (2000-01-18) - RESOLUTIONS
-
legacy (2000-01-18) - 122
-
legacy (2000-05-24) - 363s
-
resolution (2000-08-07) - RESOLUTIONS
-
legacy (2000-05-25) - 395
-
legacy (2000-05-24) - 88(2)R
-
legacy (2000-12-11) - 88(3)
-
legacy (2000-12-11) - 88(2)R
-
legacy (2000-11-01) - 88(3)
-
legacy (2000-11-01) - 88(2)R
-
legacy (2000-09-21) - 88(2)R
-
legacy (2000-09-08) - 88(2)R
-
legacy (2000-09-01) - 88(3)
-
legacy (2000-09-01) - 88(2)R
-
legacy (2000-09-21) - 88(3)
-
legacy (2000-08-03) - 88(3)
-
legacy (2000-08-03) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-06-15) - AA
-
legacy (2000-06-15) - 287
-
legacy (2000-06-14) - PROSP
-
statement-of-affairs (2000-06-06) - SA
-
legacy (2000-08-11) - 288b
-
legacy (2000-06-06) - 88(2)R
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keyboard_arrow_right 1999
-
resolution (1999-05-06) - RESOLUTIONS
-
legacy (1999-04-24) - 363s
-
legacy (1999-04-08) - 88(2)R
-
legacy (1999-03-18) - 123
-
legacy (1999-03-18) - 88(2)R
-
resolution (1999-03-18) - RESOLUTIONS
-
legacy (1999-05-06) - 43(3)
-
re-registration-memorandum-articles (1999-05-06) - MAR
-
auditors-statement (1999-05-06) - AUDS
-
auditors-report (1999-05-06) - AUDR
-
legacy (1999-07-02) - PROSP
-
accounts-with-accounts-type-full-group (1999-06-01) - AA
-
legacy (1999-05-26) - 288a
-
legacy (1999-05-18) - 288a
-
legacy (1999-06-24) - 287
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1999-05-06) - CERT7
-
legacy (1999-05-06) - 43(3)e
-
accounts-balance-sheet (1999-05-06) - BS
-
legacy (1999-05-18) - 88(2)R
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keyboard_arrow_right 1998
-
legacy (1998-04-15) - 363(288)
-
accounts-with-accounts-type-full-group (1998-10-07) - AA
-
resolution (1998-06-17) - RESOLUTIONS
-
legacy (1998-04-15) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-04-11) - 363s
-
legacy (1997-06-13) - 288a
-
legacy (1997-03-14) - 288b
-
legacy (1997-01-09) - 288a
-
accounts-with-accounts-type-full-group (1997-04-10) - AA
-
legacy (1997-06-18) - 288a
-
legacy (1997-10-20) - 288a
-
legacy (1997-11-28) - 122
-
certificate-change-of-name-company (1997-12-02) - CERTNM
-
legacy (1997-12-17) - 88(2)R
-
legacy (1997-10-01) - 88(2)R
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keyboard_arrow_right 1996
-
legacy (1996-04-22) - 363s
-
accounts-with-accounts-type-full (1996-07-24) - AA
-
legacy (1996-04-22) - 363(288)
-
legacy (1996-11-08) - 288b
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keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-08) - 363s
-
legacy (1995-06-08) - 363(288)
-
legacy (1995-05-19) - 288
-
accounts-with-accounts-type-small (1995-05-05) - AA
-
legacy (1995-02-05) - 225(1)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
incorporation-company (1994-03-21) - NEWINC
-
legacy (1994-12-15) - 395
-
legacy (1994-03-24) - 288
-
legacy (1994-05-26) - 88(2)R
