Menna Overview
Here’s a quick overview of C-PRO DIRECT LTD. 👀 — a London based business that started in 1997.
C-PRO DIRECT LTD.
- Company statusactive
- Company No03456954
- Age28 years 9 months Incorporated 28 October 1997
- Officers1
Address
71 Queen Victoria Street, London, EC4V 4BE, England
C-PRO DIRECT LTD. is an active company incorporated on 28 October 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies, 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 02 Oct 2025
Resolution
9 Months Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Change Account Reference Date Company Current Shortened
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 01 Jul 2025
Memorandum Articles
1 Year Ago on 01 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 23 Oct 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HITE, Fred Lee | director | Dec 1967 | 03 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| C-Pro Direct Holdings Limited | 08 Jul 2025 | |
| Step1one Limited | 26 Jun 2025 | |
| Mrs Stella Jean Morris | Dec 1966 | 16 Oct 2020 |
| Mr Philip George Littleavon Morris | Jun 1964 | 28 Oct 2016 |
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Here’s a quick overview of C-PRO DIRECT LTD. 👀 — a London based business that started in 1997.