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C-Pro Direct Holdings Limited

C-Pro Direct Holdings Limited is an active company incorporated on 3 June 2025 with the registered office located in . C-Pro Direct Holdings Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16492597
Private limited company
Age
3 months
Incorporated 3 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 7a Enterprise Way Edenbridge Kent TN8 6HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1967
Director • Business Development • British,irish • Lives in England • Born in Dec 1966
Director • General Manager And Product Designer • British • Lives in England • Born in Jun 1964
Orthopediatrics Eu Limited
PSC
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Mutual Companies
C-Pro Direct Ltd
Philip George Littleavon Morris and Stella Jean Morris are mutual people.
Active
Step1one Limited
Philip George Littleavon Morris and Stella Jean Morris are mutual people.
Active
Financials
C-Pro Direct Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
27 Days Ago on 18 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Stella Jean Morris (PSC) Resigned
1 Month Ago on 3 Aug 2025
Philip George Littleavon Morris (PSC) Resigned
1 Month Ago on 3 Aug 2025
Orthopediatrics Eu Limited (PSC) Appointed
1 Month Ago on 3 Aug 2025
Philip George Littleavon Morris Resigned
1 Month Ago on 3 Aug 2025
Stella Jean Morris Resigned
1 Month Ago on 3 Aug 2025
Mr Fred Lee Hite Appointed
1 Month Ago on 3 Aug 2025
Accounting Period Shortened
3 Months Ago on 6 Jun 2025
Incorporated
3 Months Ago on 3 Jun 2025
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Documents
Current accounting period shortened from 30 April 2026 to 31 December 2025
Submitted on 18 Aug 2025
Cessation of Stella Jean Morris as a person with significant control on 3 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Stella Jean Morris as a director on 3 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Philip George Littleavon Morris as a director on 3 August 2025
Submitted on 4 Aug 2025
Notification of Orthopediatrics Eu Limited as a person with significant control on 3 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 7a Enterprise Way Edenbridge Kent TN8 6HF United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 4 August 2025
Submitted on 4 Aug 2025
Cessation of Philip George Littleavon Morris as a person with significant control on 3 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Fred Lee Hite as a director on 3 August 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 14 Jul 2025
Repayment History
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