PRISM PROJECTS (SOUTH) LIMITED

PRISM PROJECTS (SOUTH) LIMITED is an active private limited company, incorporated on 6 October 1998. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Royston. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PRISM PROJECTS (SOUTH) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD BAKERY
Address Line 2	35 HIGH STREET BASSINGBOURN
Post Town	ROYSTON
County	HERTFORDSHIRE
Postcode	SG8 5NE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PRISM PROJECTS (SOUTH) LIMITED

Directors

(The company's officers)

MRS JANET CATHERALL

(~72 year old British national)

35 HIGH STREET, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5NE

Current Director
Gives occupation as ACCOUNTS CLERK
Usually resident in ENGLAND

Appointed on 06/10/1998

MR PAUL MICHAEL ANSELM CATHERALL

(~71 year old British national)

35 HIGH STREET, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5NE

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 06/10/1998

MRS JANET CATHERALL

(~72 year old British national)

35 HIGH STREET, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5NE

Current Secretary
Gives occupation as ACCOUNTS CLERK
Usually resident in ENGLAND

Appointed on 06/10/1998

Shareholders

(Persons of Significant Control)

Mrs Janet Catherall

(~72 year old British national)

The Old Bakery, 35 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/10/2016

Mr Paul Michael Anselm Catherall

(~71 year old British national)

The Old Bakery, 35 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/10/2016

Connections

(Shared officers)

PAN DEVELOPMENTS LIMITED

MRS JANET CATHERALL
MR PAUL MICHAEL ANSELM CATHERALL

PRISM PROJECTS (NEWMARKET) LIMITED

MRS JANET CATHERALL
MR PAUL MICHAEL ANSELM CATHERALL

Source: Companies House

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)