Professional Presentations Limited in London

Professional Presentations Limited

Founded in 1992, Professional Presentations, classified under reg no. 02680135 is an active company. Currently registered at 16 Lincolns Inn Fields WC2A 3ED, the company has been in the business for thirty two years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022. Since Wed, 23rd Aug 2000 Professional Presentations Limited is no longer carrying the name Chargeorder.

At present there are 2 directors in the the firm, namely John F. and Alan P.. In addition one secretary - John F. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Professional Presentations Limited Address / Contact

Office Address	16 Lincolns Inn Fields
Office Address2	London
Town
Post code	WC2A 3ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02680135
Date of Incorporation	Thu, 23rd Jan 1992
Industry	Non-trading company
End of financial Year	28th February
Company age	32 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

John F.

Position: Director

Appointed: 20 September 2016

John F.

Position: Secretary

Appointed: 31 January 1992

Alan P.

Position: Director

Appointed: 31 January 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1992

Resigned: 31 January 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 January 1992

Resigned: 31 January 1992

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Brunswick Group Services Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alan P. This PSC has significiant influence or control over the company,.

Brunswick Group Services Limited

16 Lincoln's Inn Fields, London, WC2A 3ED, England

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	02675453
Notified on	31 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan P.

Notified on	1 October 2016
Ceased on	31 August 2021
Nature of control:	significiant influence or control

Company previous names

Chargeorder	August 23, 2000
The Lincoln Centre	November 12, 1998
Listacross	September 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 22nd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 22nd, November 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 25th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 29th, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 18th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 28th, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 5th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 7th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 7th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2015 filed on: 30th, November 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Nov 2014 filed on: 11th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 1st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Nov 2013 filed on: 27th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Nov 2012 filed on: 11th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 4th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Nov 2011 filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 5th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Nov 2010 filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 26th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2009 filed on: 21st, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 9th, December 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 27th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 21st, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 21st, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 2nd Jan 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Jan 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 28th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 28th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 29th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 29th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd Dec 2004 with complete member list filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd Dec 2004 with complete member list filed on: 23rd, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 19th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 19th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 5th Jan 2004 with complete member list filed on: 5th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 5th Jan 2004 with complete member list filed on: 5th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 5th Jan 2004	annual return
363s	Annual return drawn up to Mon, 23rd Dec 2002 with complete member list filed on: 23rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Dec 2002 with complete member list filed on: 23rd, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2002 filed on: 23rd, December 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2002 filed on: 23rd, December 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 21st, December 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 21st, December 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 29th Dec 2000 with complete member list filed on: 29th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 29th Dec 2000 with complete member list filed on: 29th, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 29th Feb 2000 filed on: 28th, December 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 29th Feb 2000 filed on: 28th, December 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 29th Dec 1999 with complete member list filed on: 29th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Dec 1999 with complete member list filed on: 29th, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 1999 filed on: 24th, December 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 1999 filed on: 24th, December 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 29th Dec 1998 with complete member list filed on: 29th, December 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 29th Dec 1998 with complete member list filed on: 29th, December 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 1998 filed on: 29th, December 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 1998 filed on: 29th, December 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 2nd Jan 1998 with complete member list filed on: 2nd, January 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 2nd Jan 1998 with complete member list filed on: 2nd, January 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 1997 filed on: 2nd, January 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 1997 filed on: 2nd, January 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 23rd Dec 1996 with complete member list filed on: 23rd, December 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 23rd Dec 1996 with complete member list filed on: 23rd, December 1996	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 29th Feb 1996 filed on: 23rd, December 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 29th Feb 1996 filed on: 23rd, December 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 2nd Jan 1996 with complete member list filed on: 2nd, January 1996	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 1995 filed on: 2nd, January 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 1995 filed on: 2nd, January 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 2nd Jan 1996 with complete member list filed on: 2nd, January 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd Jan 1995 with complete member list filed on: 3rd, January 1995	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 3rd Jan 1995	annual return
363s	Annual return drawn up to Tue, 3rd Jan 1995 with complete member list filed on: 3rd, January 1995	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 3rd Jan 1995	annual return
AA	Dormant company accounts made up to Mon, 28th Feb 1994 filed on: 22nd, November 1994	accounts	Free Download
AA	Dormant company accounts made up to Mon, 28th Feb 1994 filed on: 22nd, November 1994	accounts
363s	Annual return drawn up to Fri, 21st Jan 1994 with complete member list filed on: 21st, January 1994	annual return
363s	Annual return drawn up to Fri, 21st Jan 1994 with complete member list filed on: 21st, January 1994	annual return	Free Download
AA	Dormant company accounts made up to Sun, 28th Feb 1993 filed on: 3rd, December 1993	accounts	Free Download
AA	Dormant company accounts made up to Sun, 28th Feb 1993 filed on: 3rd, December 1993	accounts
363s	Annual return drawn up to Tue, 9th Feb 1993 with complete member list filed on: 9th, February 1993	annual return
363s	Annual return drawn up to Tue, 9th Feb 1993 with complete member list filed on: 9th, February 1993	annual return	Free Download
224	Accounting reference date notified as 28/02 filed on: 17th, March 1992	accounts
224	Accounting reference date notified as 28/02 filed on: 17th, March 1992	accounts	Free Download