• UK
  • PROCTER & GAMBLE (L & CP) LIMITED - The Heights, Brooklands, Weybridge, Surrey, United Kingdom

Company Information

Company registration number
03288185
Company Status
LIVE
Country
United Kingdom
Registered Address
The Heights
Brooklands
Weybridge
Surrey
KT13 0XP
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP UK

Management

Managing Directors
BARNES, Vincent Peter
GOLDSMITH, Aimee Karen
GOODALL, Rebecca Jane
GRAY, Daisy Victoria
MORLEY, Ian Douglas
MOUKARZEL, Walid
YOUNG, Christopher John
MAFTEI, Radu Cristian
EWEN, Andrew Mccallum
COTTER, David
THOMAS, Matthew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-12-05
Age Of Company
1996-12-05 27 years
SIC/NACE
96090

Ownership

Beneficial Owners
Procter & Gamble Uk Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ADDCIVIL LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2023-12-19
Last Date: 2022-12-05

PROCTER & GAMBLE (L & CP) LIMITED Company Description

PROCTER & GAMBLE (L & CP) LIMITED is a ltd registered in United Kingdom with the Company reg no 03288185. Its current trading status is "live". It was registered 1996-12-05. It was previously called ADDCIVIL LIMITED. It has declared SIC or NACE codes as "96090". It has 11 directors The latest accounts are filed up to 2022-06-30.It can be contacted at The Heights .
More information

Get PROCTER & GAMBLE (L & CP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Procter & Gamble (L & Cp) Limited - The Heights, Brooklands, Weybridge, Surrey, United Kingdom

1996-12-05 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-03-24) - AA

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  • appoint-person-director-company-with-name-date (2022-03-02) - AP01

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  • accounts-with-accounts-type-full (2022-03-16) - AA

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  • termination-director-company-with-name-termination-date (2022-10-20) - TM01

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  • confirmation-statement-with-no-updates (2022-12-08) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-06) - AP01

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  • appoint-person-director-company-with-name-date (2021-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-26) - TM01

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  • accounts-with-accounts-type-full (2021-04-17) - AA

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  • second-filing-of-director-appointment-with-name (2021-02-27) - RP04AP01

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  • second-filing-of-director-appointment-with-name (2021-03-01) - RP04AP01

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  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • capital-allotment-shares (2020-01-30) - SH01

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  • legacy (2020-11-13) - CAP-SS

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  • resolution (2020-11-13) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2020-11-13) - SH19

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  • legacy (2020-11-13) - SH20

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  • appoint-person-director-company-with-name-date (2020-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-13) - TM01

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  • confirmation-statement-with-updates (2020-12-07) - CS01

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  • accounts-with-accounts-type-full (2020-06-01) - AA

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  • appoint-person-director-company-with-name-date (2019-04-05) - AP01

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  • accounts-with-accounts-type-full (2019-03-28) - AA

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  • termination-director-company-with-name-termination-date (2019-10-24) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-26) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-28) - AP01

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  • confirmation-statement-with-no-updates (2019-12-06) - CS01

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  • confirmation-statement-with-no-updates (2018-12-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-06) - AP01

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  • accounts-with-accounts-type-full (2018-04-06) - AA

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • legacy (2017-08-17) - RP04CS01

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  • accounts-with-accounts-type-full (2017-04-04) - AA

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  • termination-director-company-with-name-termination-date (2016-07-18) - TM01

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  • accounts-with-accounts-type-full (2016-04-05) - AA

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  • appoint-person-director-company-with-name-date (2016-06-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-25) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-25) - AP01

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  • appoint-person-director-company-with-name-date (2016-11-16) - AP01

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  • appoint-person-director-company-with-name-date (2016-11-17) - AP01

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • appoint-person-director-company-with-name-date (2015-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-06) - TM01

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  • accounts-with-accounts-type-full (2015-04-14) - AA

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  • appoint-person-director-company-with-name-date (2015-01-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-18) - TM01

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  • accounts-with-accounts-type-full (2014-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • accounts-with-accounts-type-full (2013-04-02) - AA

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  • termination-director-company-with-name (2013-02-20) - TM01

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  • change-person-director-company-with-change-date (2012-03-14) - CH01

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  • accounts-with-accounts-type-full (2012-03-30) - AA

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  • appoint-person-director-company-with-name (2012-10-08) - AP01

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  • appoint-person-director-company-with-name (2012-10-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • termination-director-company-with-name (2011-10-27) - TM01

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  • appoint-person-director-company-with-name (2011-09-23) - AP01

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  • termination-director-company-with-name (2011-05-09) - TM01

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  • accounts-with-accounts-type-full (2011-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01

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  • accounts-with-accounts-type-full (2010-04-06) - AA

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  • change-person-director-company-with-change-date (2009-12-16) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-16) - CH03

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  • accounts-with-accounts-type-full (2009-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01

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  • legacy (2008-12-09) - 363a

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  • accounts-with-accounts-type-full (2008-10-01) - AA

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  • legacy (2008-06-24) - 288b

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  • legacy (2008-06-24) - 288a

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  • legacy (2007-07-16) - 288b

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  • legacy (2007-12-12) - 288b

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  • legacy (2007-12-07) - 363a

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  • legacy (2007-11-15) - 288a

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  • legacy (2007-12-07) - 288b

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  • legacy (2007-03-15) - 288a

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  • legacy (2007-03-14) - 288b

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  • accounts-with-accounts-type-full (2007-07-05) - AA

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  • legacy (2006-12-05) - 363a

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  • legacy (2006-09-14) - 288b

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  • accounts-with-accounts-type-full (2006-05-04) - AA

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  • legacy (2005-12-05) - 363a

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  • accounts-with-accounts-type-full (2005-05-23) - AA

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  • legacy (2005-03-21) - 288c

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  • legacy (2004-09-16) - 288b

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  • legacy (2004-12-13) - 363s

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  • legacy (2004-09-16) - 288a

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  • legacy (2004-08-12) - 288c

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  • legacy (2004-07-13) - 288a

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  • legacy (2004-07-07) - 288b

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  • accounts-with-accounts-type-full (2004-05-05) - AA

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  • legacy (2003-01-03) - 363s

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  • accounts-with-accounts-type-full (2003-03-20) - AA

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  • legacy (2003-08-29) - 288a

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  • legacy (2003-01-20) - 288c

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  • legacy (2003-12-24) - 363s

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  • legacy (2003-08-29) - 288b

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  • legacy (2002-09-09) - 288b

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  • legacy (2002-09-09) - 288a

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  • legacy (2002-06-19) - 288a

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  • legacy (2002-06-19) - 288b

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  • accounts-with-accounts-type-full (2002-05-05) - AA

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  • legacy (2002-12-10) - 288c

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  • legacy (2001-05-02) - 288a

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  • legacy (2001-12-28) - 363s

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  • accounts-with-accounts-type-full (2001-05-03) - AA

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  • legacy (2000-07-07) - 288a

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  • legacy (2000-07-07) - 288b

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  • legacy (2000-07-25) - 288c

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  • legacy (2000-11-22) - 288c

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  • legacy (2000-10-31) - 287

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  • legacy (2000-09-06) - 288c

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  • legacy (2000-12-19) - 363s

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  • legacy (1999-12-29) - 363s

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  • accounts-with-accounts-type-full (1999-12-09) - AA

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  • accounts-with-accounts-type-full (1999-04-29) - AA

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  • legacy (1998-09-08) - 288a

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  • legacy (1998-09-08) - 288b

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  • accounts-with-accounts-type-full (1998-07-25) - AA

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  • legacy (1998-12-14) - 363s

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  • legacy (1997-01-26) - 288a

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  • resolution (1997-02-06) - RESOLUTIONS

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  • resolution (1997-11-12) - RESOLUTIONS

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  • legacy (1997-01-26) - 287

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  • legacy (1997-01-26) - 288b

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  • legacy (1997-02-06) - 288a

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  • legacy (1997-02-06) - 123

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  • certificate-change-of-name-company (1997-02-07) - CERTNM

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  • legacy (1997-02-19) - 225

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  • legacy (1997-03-10) - 88(2)O

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  • legacy (1997-10-23) - 88(2)O

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  • statement-of-affairs (1997-10-23) - SA

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  • legacy (1997-12-16) - 363s

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  • incorporation-company (1996-12-05) - NEWINC

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