PROACTIVE LIMITED - CHOBHAM


Company Profile Company Filings

Overview

PROACTIVE LIMITED is a Private Limited Company from CHOBHAM ENGLAND and has the status: Active.
PROACTIVE LIMITED was incorporated 30 years ago on 08/07/1993 and has the registered number: 02834519. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

PROACTIVE LIMITED - CHOBHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1 STANYARDS COURTYARD STANYARDS FARM
CHOBHAM
SURREY
GU24 8JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES HENRY NAGGIAR GRAHAM Jan 1957 British Director 1993-07-23 CURRENT
ANNABEL MARY GRAHAM May 1960 British Secretary 1993-07-23 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-08 UNTIL 1993-07-23 RESIGNED
ANNABEL MARY GRAHAM May 1960 British Director 1993-08-18 UNTIL 2016-03-29 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1993-07-08 UNTIL 1993-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Henry Naggiar Graham 2016-04-06 1/1957 Chobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Proactive Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-18 31-07-2023 £452,439 Cash £449,763 equity
Proactive Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-19 31-07-2022 £630,059 Cash £600,213 equity
Proactive Limited - Accounts to registrar (filleted) - small 18.2 2022-04-05 31-07-2021 £818,501 Cash £824,926 equity
Proactive Limited - Accounts to registrar (filleted) - small 18.2 2021-04-03 31-07-2020 £795,660 Cash £729,696 equity
Proactive Limited - Accounts to registrar (filleted) - small 18.2 2020-04-17 31-07-2019 £388,701 Cash £374,671 equity
Proactive Limited - Accounts to registrar (filleted) - small 18.2 2018-10-05 31-07-2018 £437,299 Cash £422,406 equity
Proactive Limited - Accounts to registrar (filleted) - small 17.3 2018-01-04 31-07-2017 £381,436 Cash £445,964 equity
Proactive Limited - Abbreviated accounts 16.3 2017-04-27 31-07-2016 £286,316 Cash £286,993 equity
Proactive Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £310,896 Cash £286,527 equity
Proactive Limited - Limited company - abbreviated - 11.6 2015-04-29 31-07-2014 £260,573 Cash £361,696 equity

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