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Progap Consulting Limited

Progap Consulting Limited is a liquidation company incorporated on 12 December 2003 with the registered office located in Peterborough, Lincolnshire. Progap Consulting Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
04994218
Private limited company
Age
21 years
Incorporated 12 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 256 days
Dated 12 December 2023 (1 year 9 months ago)
Next confirmation dated 12 December 2024
Was due on 26 December 2024 (8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 343 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Unit 3 Eventus Business Centre Sunderland Road
Market Deeping
Peterborough
PE6 8FD
Address changed on 9 Jul 2025 (2 months ago)
Previous address was C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA
Telephone
01380880038
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1956 • Consultant
PSC • Secretary • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitbread Pension Trustees
Keith Jones is a mutual person.
Active
P.A.T.(Pensions)Limited
Keith Jones is a mutual person.
Active
Biffa Pension Scheme Trustees Limited
Keith Jones is a mutual person.
Active
PGL Pension Trustee Limited
Keith Jones is a mutual person.
Active
LRRA Limited
Keith Jones is a mutual person.
Active
Active
P.A.T. (Pensions) Nominee Company No.2 Limited
Keith Jones is a mutual person.
Active
P.A.T. (Pensions) Nominee Company No.1 Limited
Keith Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£181.34K
Increased by £127.73K (+238%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.45M
Increased by £83.78K (+6%)
Total Liabilities
-£55.08K
Decreased by £3.77K (-6%)
Net Assets
£1.4M
Increased by £87.55K (+7%)
Debt Ratio (%)
4%
Decreased by 0.51% (-12%)
Latest Activity
Registered Address Changed
2 Months Ago on 9 Jul 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Declaration of Solvency
1 Year 1 Month Ago on 30 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Dec 2021
Full Accounts Submitted
3 Years Ago on 20 Sep 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2025
Registered office address changed from C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 9 July 2025
Submitted on 9 Jul 2025
Registered office address changed from Brackenwood 33 Deepdene Wood Dorking Surrey RH5 4BD to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on 30 July 2024
Submitted on 30 Jul 2024
Appointment of a voluntary liquidator
Submitted on 30 Jul 2024
Declaration of solvency
Submitted on 30 Jul 2024
Resolutions
Submitted on 30 Jul 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 23 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Repayment History
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