Menna Overview
Here’s a quick overview of PROMORPHIS LIMITED 👀 — a Coventry, Warwickshire based business that started in 2000.
PROMORPHIS LIMITED
- Company statusactive
- Company No03929322
- Age26 years 5 months Incorporated 21 February 2000
- Officers3
Address
11 Applecross Close, Westwood Heath, Coventry, Warwickshire, CV4 8JW
PROMORPHIS LIMITED is an active company incorporated on 21 February 2000 and based in Coventry, Warwickshire. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 03 Mar 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 26 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 29 Mar 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 28 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 30 Apr 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 30 Sep 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 12 Apr 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLANAN, Helen Mary | secretary | 21 Feb 2000 | |
| CALLANAN, Helen Mary | director | Feb 1948 | 21 Feb 2000 |
| CALLANAN, Michael John | director | Feb 1951 | 21 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Callanan | Feb 1951 | 06 Apr 2016 |
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CALLANAN, Michael John are mutual persons.
CALLANAN, Michael John are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
WILDMAN & BATTELL LIMITED is a mutual person.
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Here’s a quick overview of PROMORPHIS LIMITED 👀 — a Coventry, Warwickshire based business that started in 2000.