C-PRO DIRECT LTD.
C-PRO DIRECT LTD. is an active private limited company, incorporated on 28 October 1997. The nature of the business includes Manufacture of medical and dental instruments and supplies and one other classification. The company's registered office is on Enterprise Way, Edenbridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. C-PRO DIRECT LTD. has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 03456954 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/10/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7A ENTERPRISE WAY |
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Post Town | EDENBRIDGE |
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County | KENT |
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Postcode | TN8 6HF |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 25/11/2016 |
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Last Made Up Date | 28/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32500 - Manufacture of medical and dental instruments and supplies
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company Name History
From incorporation onwards:
C-PRO DIRECT LTD.
Directors
(The company's officers)
MR PHILIP GEORGE LITTLEAVON MORRIS
(~59 year old British national)
7A ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
- Current Director
- Gives occupation as GENERAL MANAGER AND PRODUCT DESIGNER
- Usually resident in ENGLAND
Appointed on 28/10/1997
MRS STELLA JEAN MORRIS
(~57 year old British national)
7A ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 28/05/2005
MRS STELLA JEAN MORRIS
(~57 year old British national)
RIDGEWAY, SOUTHFIELDS ROAD, WOLDINGHAM, SURREY, CR3 7BG
- Current Secretary
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2003
Shareholders
(Persons of Significant Control)
Mr Philip George Littleavon Morris
(~59 year old British national)
7a, Enterprise Way, Edenbridge, Kent, TN8 6HF
- Owns between 75% and 100% of the shares.
Notified on 28/10/2016
Connections
(Shared officers)
- MR PHILIP GEORGE LITTLEAVON MORRIS
- MRS STELLA JEAN MORRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
C-PRO DIRECT LTD.: Maps
Maps show the location of the postcode of the registered office, TN8 6HF.
Map of C-PRO DIRECT LTD. at local scale
Map of C-PRO DIRECT LTD. at district scale
More Companies in TN8 6HF
Other companies with registered offices in TN8 6HF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)