Prokill Limited

Active04601035 Private limited company
Incorporated
26 November 2002 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Compass House
Manor Royal
Crawley
RH10 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 5 August 2020
British
Born April 1988 (38)
Director · Appointed 29 April 2015
British
Born November 1965
Officer history (14 former)
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine as Secretary
10 November 2022
Resigned Canham, Rachel Eleanor as Director
4 April 2022
Appointed Canham, Rachel Eleanor as Director
30 March 2022
Resigned Fagan, Daragh Patrick Feltrim as Director
1 October 2020
Resigned Hampson, Jeffreys Kristen as Director
5 August 2020
Appointed Harris, Grace Elizabeth as Director
8 August 2016
Appointed Stead, Catherine as Secretary
8 August 2016
Resigned Fagan, Daragh Patrick Feltrim as Secretary
29 April 2016
Appointed Fagan, Daragh Patrick Feltrim as Secretary
29 April 2016
Resigned Laan, Alexandra as Secretary
29 April 2015
Resigned Jennings, Marie Ann as Director
29 April 2015
Appointed Hampson, Jeffreys Kristen as Director
29 April 2015
Appointed Laan, Alexandra as Secretary
29 April 2015
Appointed Fagan, Daragh Patrick Feltrim as Director
29 April 2015
Appointed Wood, Phillip Paul as Director
29 April 2015
Resigned Stevenson, Suzanna Louise as Secretary
29 April 2015
Resigned Spiers, Dean Jeffrey as Director
29 April 2013
Resigned Cole, Richard as Director
5 June 2009
Resigned Platen Mills, Ashley John as Director
27 February 2007
Appointed Stevenson, Suzanna Louise as Secretary
27 February 2007
Resigned Platen Mills, Michelle as Secretary
1 June 2006
Appointed Spiers, Dean Jeffrey as Director
6 October 2005
Appointed Jennings, Marie Ann as Director
8 July 2005
Appointed Cole, Richard as Director
26 November 2002
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
26 November 2002
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
26 November 2002
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
26 November 2002
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
26 November 2002
Appointed Platen Mills, Michelle as Secretary
26 November 2002
Appointed Platen Mills, Ashley John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 301044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates11 September 2026
5 July 2026Accounts for a dormant company31 December 2025
23 September 2025Register inspection address has been changed
23 September 2025Register(s) moved to registered office address
23 September 2025Director's details changed
Show all recent filings

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