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Procen Ltd (registration number 04665708) is a private limited company created on 2003-02-13. The firm is registered at Hillcrest, Kingfield, Ebbw Vale, Gwent NP23 5AB. Procen Ltd operates SIC: 99999 - "dormant company", SIC: 74990 - "non-trading company".

Company details

Name	Procen Ltd
Number	04665708
Date of Incorporation:	2003/02/13
End of financial year:	29 February
Address:	Hillcrest, Kingfield, Ebbw Vale, Gwent, NP23 5AB
SIC code:	99999 - Dormant Company 74990 - Non-trading company

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Nigel C. (in the company from 13 February 2003). 1 secretary is there as well: Dawn C. (appointed on 13 February 2003). The official register indexes 2 persons of significant control, namely: Dawn C. owns 1/2 or less of shares, Nigel C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	1,273	1,349	682	761	582	410	293	293	293	293	293	293	293
Total Assets Less Current Liabilities	3,023	2,487	1,208	761	582	410	293	293	293	293	293	293	293
Fixed Assets	1,750	1,138	526	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	3,023	2,487	1,208	761	582	410	-	-	-	-	-	-	-
Tangible Fixed Assets	1,750	1,138	526	-	-	-	-	-	-	-	-	-	-

People with significant control

Dawn C.

6 April 2016

Nature of control:	25-50% shares

Nigel C.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to February 28, 2023 filed on: 20th, November 2023 \| accounts	Free Download (12 pages)

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(AA) Dormant company accounts made up to February 28, 2023 filed on: 20th, November 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates February 13, 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2022 filed on: 23rd, November 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates February 13, 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2021 filed on: 25th, November 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates February 13, 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 29, 2020 filed on: 29th, November 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates February 13, 2020 filed on: 23rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2019 filed on: 22nd, November 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 13, 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2018 filed on: 27th, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 13, 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 25th, November 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates February 13, 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 26th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 13, 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 26th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to February 13, 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 26th, November 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to February 13, 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 3, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 25th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 13, 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 26th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 13, 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 26th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 13, 2011 with full list of members filed on: 12th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 23rd, November 2010 \| accounts	Free Download (4 pages)
(CH01) On March 9, 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 13, 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 15th, December 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to March 10, 2009 filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 22nd, December 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to March 10, 2008 filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 6th, December 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 6th, December 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to April 2, 2007 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 2, 2007 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 27th, October 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 27th, October 2006 \| accounts	Free Download (4 pages)
(288c) Secretary's particulars changed filed on: 26th, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, June 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 26/06/06 from: 14 howards way victoria ebbw vale gwent NP23 8AX filed on: 26th, June 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 26th, June 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 26/06/06 from: 14 howards way victoria ebbw vale gwent NP23 8AX filed on: 26th, June 2006 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, June 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to February 16, 2006 filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 16, 2006 filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 9th, December 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 9th, December 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to February 15, 2005 filed on: 15th, February 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to February 15, 2005 filed on: 15th, February 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 3rd, December 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 3rd, December 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to February 19, 2004 filed on: 19th, February 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 19, 2004 filed on: 19th, February 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to February 19, 2004 (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 12/05/03 from: 9 reservoir rd., Ebbw vale NP23 5DF filed on: 12th, May 2003 \| address	Free Download (1 page)
(287) Registered office changed on 12/05/03 from: 9 reservoir rd., Ebbw vale NP23 5DF filed on: 12th, May 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, February 2003 \| incorporation	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 13th, February 2003 \| incorporation	Free Download (8 pages)

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