Menna Overview
Here’s a quick overview of PROPER ADVICE GROUP LTD 👀 — a Chester based business that started in 2019.
PROPER ADVICE GROUP LTD
- Company statusactive
- Company No12061115
- Age7 years 5 months Incorporated 20 June 2019
- Officers1
Address
C/O Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, CH3 5AR, United Kingdom
PROPER ADVICE GROUP LTD is an active company incorporated on 20 June 2019 and based in Chester, United Kingdom. The company was registered 7 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)
64922 Activities of mortgage finance companies
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 13 May 2022
Certificate Change Of Name Company
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2021
Capital Allotment Shares
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 19 Aug 2020
Capital Allotment Shares
6 Years Ago on 19 Aug 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 08 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jul 2020
Resolution
7 Years Ago on 23 Jul 2019
Capital Allotment Shares
7 Years Ago on 18 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 02 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 02 Jul 2019
Incorporation Company
7 Years Ago on 20 Jun 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALLARAS, Michael Andrew | director | Jun 1991 | 20 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pivotal Growth Limited | 20 Aug 2026 | |
| Kallaras Holdings Limited | 25 Jun 2019 | |
| Mr Michael Andrew Kallaras | Jun 1991 | 20 Jun 2019 |
Related Companies
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KALLARAS, Michael Andrew are mutual persons.
KALLARAS, Michael Andrew are mutual persons.
KALLARAS, Michael Andrew are mutual persons.
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Here’s a quick overview of PROPER ADVICE GROUP LTD 👀 — a Chester based business that started in 2019.