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Proma Charlie Ltd

Proma Charlie Ltd is a dormant company incorporated on 21 February 2024 with the registered office located in Uxbridge, Greater London. Proma Charlie Ltd was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15510935
Private limited company
Age
1 year 8 months
Incorporated 21 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 21 Feb31 Dec 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Brook Business Centre Cowley Mill Road
Cowley
Uxbridge
UB8 2FX
England
Address changed on 9 Jul 2025 (3 months ago)
Previous address was 1 Ariel Way London W12 7SL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1991
Proma Management Ltd
PSC
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Mutual Companies
Proma Holding Limited
Philip John Haines is a mutual person.
Active
Greenhaus Holding Limited
Philip John Haines is a mutual person.
Active
Proma Management Ltd
Philip John Haines is a mutual person.
Active
Albion Grove Ltd
Philip John Haines is a mutual person.
Active
Proma Beta Limited
Philip John Haines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Philip John Haines Details Changed
22 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 16 Jul 2025
Accounting Period Shortened
3 Months Ago on 16 Jul 2025
Registered Address Changed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Proma Management Ltd. (PSC) Appointed
10 Months Ago on 1 Jan 2025
Philip John Haines (PSC) Resigned
10 Months Ago on 1 Jan 2025
Incorporated
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Director's details changed for Mr Philip John Haines on 10 October 2025
Submitted on 10 Oct 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Jul 2025
Registered office address changed from 1 Ariel Way London W12 7SL England to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 9 July 2025
Submitted on 9 Jul 2025
Cessation of Philip John Haines as a person with significant control on 1 January 2025
Submitted on 12 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Notification of Proma Management Ltd. as a person with significant control on 1 January 2025
Submitted on 12 Jun 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 26 Mar 2025
Incorporation
Submitted on 21 Feb 2024
Repayment History
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