Private Company Registrars Limited

Active02609973 Private limited company
Incorporated
13 May 1991 (35 years)
Industry
Non-trading company (74990)
Owned by
Mark Craig Cummins
Christopher Andrew Checkley
Vincent John Mcloughlin
Accounts type
Dormant
Region
South East
Address
The Courtyard
Shoreham Road
Upper Beeding
Steyning
BN44 3TN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2008
British
Born May 1972 (54)
Director · Appointed 30 April 2004
British
Born October 1976 (50)
Director · Appointed 1 April 2003
British
Born October 1962 (64)
Officer history (5 former)
6 December 2018
Resigned Spencer, Sylvia Joan as Secretary
6 December 2018
Resigned Spencer, Sylvia Joan as Director
31 March 2008
Appointed Cummins, Mark Craig as Director
30 April 2004
Appointed Checkley, Christopher Andrew as Director
30 April 2004
Resigned New, Kelvin Philip as Director
1 April 2003
Appointed Mcloughlin, Vincent John as Director
13 May 1991
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
13 May 1991
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
13 May 1991
Appointed York Place Company Nominees Limited as Corporate Nominee Director
13 May 1991
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Former controllers (1)
1 May 2019
Ceased Sylvia Joan Spencer — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Cash
£3

Trend

Cash
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Cash£3£3£3£3£3£3£3
Net Current Assets£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Accounts for a dormant company30 April 2026
11 February 2026Confirmation statement with no updates11 February 2026
15 May 2025Accounts for a dormant company30 April 2025
24 February 2025Confirmation statement with no updates24 February 2025
8 May 2024Accounts for a dormant company30 April 2024
Show all recent filings

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