Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Project Sugar Limited
- Incorporated
- 29 November 1890 (135 years)
- Industry
- Non-trading company (74990)
- Directors
- Christopher David Hughes
- Owned by
- Eis Group PLC
- Accounts type
- Dormant
- Region
- South East
- Address
- Buckingham House361-366 Buckingham AvenueSloughSL1 4LU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Hughes, Christopher David
Director · Appointed 31 March 2017
British
Born November 1976
Director · Appointed 31 March 2017
British
Born April 1981 (45)
Powell, Adam David
Secretary · Appointed 17 February 2012
British
Officer history (21 former)
23 November 2022
12 March 2018
12 March 2018
31 March 2017
31 March 2017
Appointed Hughes, Christopher David as Director
31 March 2017
17 February 2012
17 February 2012
Appointed Powell, Adam David as Secretary
16 July 2009
31 March 2009
8 January 2009
8 January 2009
8 January 2009
8 January 2009
31 July 2007
31 July 2007
31 July 2007
31 July 2007
6 January 2003
26 July 2002
26 July 2002
26 July 2002
18 July 2002
10 May 2002
10 May 2002
12 December 2001
7 June 1999
7 June 1999
7 June 1999
Resigned Rogers, Brian Claud as Director
7 June 1999
23 July 1998
30 April 1998
4 January 1994
4 January 1994
30 December 1993
30 December 1993
Resigned Nutt, John Allister as Director
23 December 1993
Appointed Rogers, Brian Claud as Director
30 September 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Eis Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited With Share Capital
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00061407
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Cve Trustee Limited Owns 25–50% of shares
Eis Group Limited Owns 75–100% of shares
Air Log Limited Owns 75–100% of shares
Francis Shaw and Company (Manchester) Limited Owns 75–100% of shares
Francis Shaw Ltd Owns 75–100% of shares
Project Sugar Limited This company Owns 75–100% of shares
Tigrup No. 14 Limited Owns 75–100% of shares
Flightspares Limited Owns 75–100% of shares
Roof Units (Group) Limited Owns 75–100% of shares
S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 3 March 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 18 September 2024 | Confirmation statement with no updates | 18 September 2024 | ||
| 17 April 2024 | Accounts for a dormant company | 31 July 2023 |
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