| Company Name | Praedius Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 09123547 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2014(9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher Phillip Sheppard |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Capella House Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
| Director Name | Mr Robin Sheppard |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2014(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Capella House Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
| Secretary Name | Christopher John Tinsley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(4 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Correspondence Address | Capella House Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
| Director Name | Mr Andrew Dolman |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Capella House Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
Location
| Registered Address | Capella House Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Westbrook |
| Built Up Area | Warrington |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 26 October 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
| 1 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 10 February 2017 | Second filing of Confirmation Statement dated 31/01/2017 (5 pages) |
| 10 February 2017 | Second filing of Confirmation Statement dated 31/01/2017 (5 pages) |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates
|
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates
|
| 20 October 2016 | Statement of capital following an allotment of shares on 14 October 2016
|
| 20 October 2016 | Statement of capital following an allotment of shares on 14 October 2016
|
| 18 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 18 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 11 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 18 February 2016 (18 pages) |
| 11 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 18 February 2016 (18 pages) |
| 7 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 7 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 16 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders (4 pages) |
| 16 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders
|
| 16 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders
|
| 15 March 2016 | Statement of capital following an allotment of shares on 11 March 2016
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| 15 March 2016 | Statement of capital following an allotment of shares on 11 March 2016
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| 7 October 2015 | Appointment of Andrew Dolman as a director on 1 October 2015 (3 pages) |
| 7 October 2015 | Appointment of Andrew Dolman as a director on 1 October 2015 (3 pages) |
| 7 October 2015 | Statement of capital following an allotment of shares on 25 September 2015
|
| 7 October 2015 | Statement of capital following an allotment of shares on 25 September 2015
|
| 7 October 2015 | Appointment of Andrew Dolman as a director on 1 October 2015 (3 pages) |
| 4 September 2015 | Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page) |
| 4 September 2015 | Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page) |
| 22 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 20 April 2015 | Resolutions
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| 20 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
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| 20 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
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| 18 March 2015 | Statement of capital following an allotment of shares on 26 February 2015
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| 18 March 2015 | Statement of capital following an allotment of shares on 26 February 2015
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| 18 March 2015 | Resolutions
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| 9 December 2014 | Resolutions
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| 26 November 2014 | Statement of capital following an allotment of shares on 14 November 2014
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| 26 November 2014 | Resolutions
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| 26 November 2014 | Statement of capital following an allotment of shares on 14 November 2014
|
| 26 November 2014 | Consolidation of shares on 14 November 2014 (5 pages) |
| 26 November 2014 | Consolidation of shares on 14 November 2014 (5 pages) |
| 19 November 2014 | Appointment of Christopher John Tinsley as a secretary on 7 November 2014 (3 pages) |
| 19 November 2014 | Appointment of Christopher John Tinsley as a secretary on 7 November 2014 (3 pages) |
| 19 November 2014 | Appointment of Christopher John Tinsley as a secretary on 7 November 2014 (3 pages) |
| 8 September 2014 | Appointment of Mr Robin Sheppard as a director on 5 August 2014 (3 pages) |
| 8 September 2014 | Appointment of Mr Robin Sheppard as a director on 5 August 2014 (3 pages) |
| 8 September 2014 | Appointment of Mr Robin Sheppard as a director on 5 August 2014 (3 pages) |
| 2 September 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (3 pages) |
| 2 September 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (3 pages) |
| 9 July 2014 | Incorporation Statement of capital on 2014-07-09
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| 9 July 2014 | Incorporation Statement of capital on 2014-07-09
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