Procula Limited CAMBRIDGE


Founded in 1991, Procula, classified under reg no. 02640274 is an active company. Currently registered at 1 Glebe Close CB23 2RR, Cambridge the company has been in the business for 33 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Robert C., appointed on 22 August 1991. In addition, a secretary was appointed - Lynne C., appointed on 18 August 1999. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Procula Limited Address / Contact

Office Address 1 Glebe Close
Office Address2 Toft
Town Cambridge
Post code CB23 2RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02640274
Date of Incorporation Thu, 22nd Aug 1991
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Lynne C.

Position: Secretary

Appointed: 18 August 1999

Robert C.

Position: Director

Appointed: 22 August 1991

Robert C.

Position: Secretary

Appointed: 01 July 1999

Resigned: 18 August 1999

Christopher M.

Position: Director

Appointed: 31 July 1994

Resigned: 17 March 1995

Dorothy W.

Position: Secretary

Appointed: 01 January 1994

Resigned: 30 June 1999

Edna M.

Position: Director

Appointed: 15 June 1993

Resigned: 18 August 1999

Christopher M.

Position: Director

Appointed: 22 August 1991

Resigned: 31 December 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1991

Resigned: 22 August 1991

Christopher M.

Position: Secretary

Appointed: 22 August 1991

Resigned: 31 December 1993

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Robert C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert C.

Notified on 29 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets6 87117 2707 6394 039
Net Assets Liabilities2 49311 8732 1024 279
Other
Creditors10 2396 9466 586500
Fixed Assets8751 5491 049740
Net Current Assets Liabilities3 36810 3241 0533 539
Total Assets Less Current Liabilities2 49311 8732 1024 279

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 21st, October 2023
Free Download (3 pages)

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