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Company Information for

PROCURA CONSULTING LTD

ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, RH11 7XL,
Company Registration Number
09726011
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Procura Consulting Ltd
PROCURA CONSULTING LTD was founded on 2015-08-11 and has its registered office in Crawley. The organisation's status is listed as "In Administration
Administrative Receiver". Procura Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROCURA CONSULTING LTD
 
Legal Registered Office
ARUNDEL HOUSE 1 AMBERLEY COURT
WHITWORTH ROAD
CRAWLEY
RH11 7XL
 
Filing Information
Company Number 09726011
Company ID Number 09726011
Date formed 2015-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220961625  
Last Datalog update: 2023-10-08 08:36:13
Primary Source:Companies House
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Companies with same name PROCURA CONSULTING LTD
The following companies were found which have the same name as PROCURA CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROCURA CONSULTING SOLUTIONS LIMITED 10 Rossett Way Harrogate HG2 0EE Active Company formed on the 2016-04-13

Company Officers of PROCURA CONSULTING LTD

Current Directors
Officer Role Date Appointed
BEN KITCHEN
 Director 2018-01-01
CLARE REBECCA MCINTOSH
 Director 2015-09-17
RICHARD CHARLES MCINTOSH
 Director 2015-08-11
BRENDAN JOHN MCVEIGH
 Director 2018-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-23Final Gazette dissolved via compulsory strike-off
2023-06-23Liquidation. Administration move to dissolve company
2022-11-02AM10Administrator's progress report
2022-05-26AM02Liquidation statement of affairs AM02SOA/AM02SOC
2022-05-11AM06Notice of deemed approval of proposals
2022-04-21AM03Statement of administrator's proposal
2022-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/22 FROM 99 Bishopsgate London EC2M 3XD
2022-04-19AM01Appointment of an administrator
2021-11-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19RES13Resolutions passed:
  • Re-approve article 13.5.2 02/08/2021
  • Resolution of authority to purchase a number of shares
2021-08-17SH06Cancellation of shares. Statement of capital on 2021-08-02 GBP 80.00
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE MCINTOSH
2021-02-09PSC04Change of details for Mr Richard Charles Mcintosh as a person with significant control on 2016-04-06
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-01-16SH0118/11/19 STATEMENT OF CAPITAL GBP 85.00
2020-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-08-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-03-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and Articles of Association
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-06-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22AP01DIRECTOR APPOINTED MR BEN KITCHEN
2018-02-22AP01DIRECTOR APPOINTED MR BRENDAN JOHN MCVEIGH
2017-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097260110001
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-07-11AA31/12/16 TOTAL EXEMPTION SMALL
2017-07-11AA31/12/16 TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 80
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-04-14SH0130/11/15 STATEMENT OF CAPITAL GBP 70.00
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 80
2016-03-09SH0123/02/16 STATEMENT OF CAPITAL GBP 80.00
2016-03-08AP01DIRECTOR APPOINTED CLARE REBECCA MCINTOSH
2015-11-20RES01ADOPT ARTICLES 23/10/2015
2015-11-20CC04STATEMENT OF COMPANY'S OBJECTS
2015-11-20RES01ADOPT ARTICLES 23/10/2015
2015-11-20CC04STATEMENT OF COMPANY'S OBJECTS
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19SH02Sub-division of shares on 2015-09-17
2015-11-17AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-10-28SH0117/09/15 STATEMENT OF CAPITAL GBP 6000
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM Buckland Park Farm Bantham Devon TQ7 3AB England
2015-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PROCURA CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2022-04-19
Fines / Sanctions
No fines or sanctions have been issued against PROCURA CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PROCURA CONSULTING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROCURA CONSULTING LTD

Intangible Assets
Patents
We have not found any records of PROCURA CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROCURA CONSULTING LTD
Trademarks
We have not found any records of PROCURA CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROCURA CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PROCURA CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROCURA CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROCURA CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROCURA CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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