PROCOELUM LTD

PROCOELUM LTD is an active private limited company, incorporated on 23 March 2022. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on High Street, Gerrards Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PROCOELUM LTD previously had the company name MONAADZ LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13998411
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1DENMARK HOUSE 143 HIGH STREET
Address Line 2CHALFONT ST. PETER
Post TownGERRARDS CROSS
CountryENGLAND
PostcodeSL9 9QL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date20/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings
43290 - Other construction installation

Company Name History

From 24/06/2022 onwards:
PROCOELUM LTD
Prior to 24/06/2022:
MONAADZ LTD

Directors

(The company's officers)
MR ALEXANDR GHIDIRIM
(~38 year old Moldovan national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2022
MISS ZOFIA ANIELA SHARMAN
(~50 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2022

Shareholders

(Persons of Significant Control)
Mr Alexandr Ghidirim
(~38 year old Moldovan national)
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, SL9 9QL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/03/2022

Connections

(Shared officers)
  • MISS ZOFIA ANIELA SHARMAN
WINCHESTER STREET PROPERTY MANAGEMENT COMPANY LIMITED
  • MISS ZOFIA ANIELA SHARMAN
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)

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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)