Procorre (UK) Limited. Head office in Bristol. Check Director.

Procorre (UK) Limited, Bristol

Procorre (Uk) Limited is a private limited company. Once, it was named Financial Media International Ltd (changed on 2016-10-06). Registered at One Temple Quay Level 5, Temple Back East, Bristol BS1 6DZ, this 12 years old enterprise was incorporated on 2011-05-24 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the company: Karen M. (appointed on 27 February 2024).

About
Name: Procorre (UK) Limited
Number: 07644727
Incorporation date: 2011-05-24
End of financial year: 30 December


Address:	One Temple Quay Level 5 Temple Back East Bristol BS1 6DZ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Gpa Klm Ltd

27 February 2024

Address	Suite 0214 Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registers Of Companies England
Registration number	14830247
Nature of control:	75,01-100% shares 75,01-100% voting rights

Corre Holdings Sa

31 December 2018 - 27 February 2024

Address	118 Rue Du Rhône, Genève, 1204, Switzerland
Legal authority	Swiss Code Of Obligations
Legal form	Société Anonyme
Country registered	Switzerland
Place registered	Registre Du Commerce Du Canton De Genève
Registration number	Che-274.887.745
Nature of control:	75,01-100% shares

Anne O.

1 July 2023 - 1 July 2023

Nature of control:	significiant influence or control

Corre Holdings Sa

31 December 2018 - 30 June 2023

Address	21 Rue Du Clos, Geneva, 1207, Switzerland
Legal authority	Registre Du Commerce Du Canton De Genève
Legal form	Société Anonyme - Corporation Limited By Shares
Country registered	Switzerland
Place registered	Registre Du Commerce Du Canton De Genève
Registration number	Che-274.887.745
Nature of control:	75,01-100% shares

Anne O.

29 September 2016 - 31 December 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2017-12-31	2018-12-31	2019-12-30	2020-12-31	2021-12-30	2022-12-30
Current Assets	4,774	13,670	6,260	8,398	23,972	33,517	1,056,982	4,486,880	4,609,649	5,331,717	5,596,404	4,505,610
Total Assets Less Current Liabilities	-3,278	2,482	269	2,608	-8,040	-26,756	6,216	65,706	3,072,974	3,390,751	3,621,749	17,952
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-3,278	2,482	269	2,608	-8,040	-	-	-	-	-	-	-
Tangible Fixed Assets	837	5,361	7,026	5,854	4,667	-	-	-	-	-	-	-

The due date for Procorre (Uk) Limited confirmation statement filing is 2024-10-11. The latest confirmation statement was filed on 2023-09-27. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 30 December 2022.

5 persons of significant control are reported in the Companies House, namely: Gpa Klm Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Baron Way, Kingmoor Business Park, CA6 4BU Carlisle. Corre Holdings Sa has over 3/4 of shares. The corporate PSC can be reached at Rue Du Rhône, 1204.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from One Temple Quay Level 5 Temple Back East Bristol BS1 6DZ England on 2024/02/28 to Suite 0380, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU filed on: 28th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from One Temple Quay Level 5 Temple Back East Bristol BS1 6DZ England on 2024/02/28 to Suite 0380, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU filed on: 28th, February 2024 \| address	Free Download (1 page)
AP01	New director appointment on 2024/02/27. filed on: 27th, February 2024 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2024/02/27 filed on: 27th, February 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2024/02/27 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2024/02/27 filed on: 27th, February 2024 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2024/02/27 filed on: 27th, February 2024 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/07/01 filed on: 8th, November 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/12/31 filed on: 8th, November 2023 \| persons with significant control	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 12 Hartham Road Isleworth Middlesex TW7 5ES England at an unknown date to 1 1 Temple Back East Level 5 Bristol BS1 6DZ filed on: 20th, October 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/06/30 filed on: 18th, October 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/07/01 filed on: 18th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/27 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/07/01 director's details were changed filed on: 12th, July 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 3 Rivergate Bristol BS1 6EW England on 2023/02/14 to One Temple Quay Level 5 Temple Back East Bristol BS1 6DZ filed on: 14th, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/27 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/27 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 60 st. Martin's Lane London WC2N 4JS England on 2021/06/14 to 3 Rivergate Bristol BS1 6EW filed on: 14th, June 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/31 filed on: 7th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/27 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 27B Amadeus House Floral Street London WC2E 9DP England on 2020/01/17 to 60 st. Martin's Lane London WC2N 4JS filed on: 17th, January 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/09/27 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
AD01	Change of registered address from International House 24 Holborn Viaduct London EC1A 2BN England on 2019/07/25 to 27B Amadeus House Floral Street London WC2E 9DP filed on: 25th, July 2019 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/12/31 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/12/31 filed on: 31st, January 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/09/27 filed on: 27th, September 2018 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 27th, July 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/09/30 filed on: 4th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 2nd, February 2017 \| accounts	Free Download (7 pages)
CERTNM	Company name changed financial media international LTDcertificate issued on 06/10/16 filed on: 6th, October 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2016/09/30 filed on: 30th, September 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/09/29. filed on: 30th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016/06/08 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/24 filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/26 capital
AD01	Change of registered address from 145-157 st John Street London EC1V 4PW on 2016/05/26 to International House 24 Holborn Viaduct London EC1A 2BN filed on: 26th, May 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 3rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/24 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 10th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/24 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/24 filed on: 13th, July 2013 \| annual return	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 13th, July 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 19th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/24 filed on: 30th, May 2012 \| annual return	Free Download (3 pages)
CERTNM	Company name changed financial media LTDcertificate issued on 06/12/11 filed on: 6th, December 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/10/25 change of name
CONNOT	Notice of change of name filed on: 3rd, November 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/11/03 filed on: 3rd, November 2011 \| resolution	Free Download (1 page)
AD01	Change of registered office on 2011/09/12 from 12 Hartham Road Isleworth TW7 5ES England filed on: 12th, September 2011 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, May 2011 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Lebc Holdings Limited
Casfs Ltd
Procorre Global Ltd
Caslpts Ltd


Bridgewater Pension Trustees Limited
Montpelier Pension Trustees Limited
Merchant Investors Staff Pension Scheme Trustees Limited

Find other company