Process Benchmarking Ltd

Company Name	Process Benchmarking Ltd
Company Status	Active
Company Number	02944342
Category	Private Limited Company
Incorporation Date	30 June 1994(29 years, 10 months ago)
Previous Name	Process Benchmarking Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Ronald Lloyd
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(16 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Mrs Iona Lesley Russell
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(24 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bromley Lane Chislehurst BR7 6LH

Director Name	Mrs Diane Wendy Lloyd
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(24 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bromley Lane Chislehurst BR7 6LH

Director Name	Mr Matthew Ian Bell
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(24 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bromley Lane Chislehurst BR7 6LH

Director Name	Robert John Cosset
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	101 New Crane Wharf 11 New Crane Place Wapping London E1 9TY

Director Name	Lucy Vella
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	One Park Lane Leeds West Yorkshire LS3 1EP

Secretary Name	Robert John Cosset
Nationality	British
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	101 New Crane Wharf 11 New Crane Place Wapping London E1 9TY

Director Name	Mr Peter James Noble
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 June 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	One Park Lane Leeds West Yorkshire LS3 1EP

Secretary Name	Mr Peter James Noble
Nationality	British
Status	Resigned
Appointed	01 November 1994(4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 November 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF

Director Name	Mr John Francis McAndrew
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Lane Leeds West Yorkshire LS3 1EP

Director Name	Ms Elizabeth Anne Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Park Lane Leeds West Yorkshire LS3 1EP

Secretary Name	Elizabeth Anne Richards
Nationality	British
Status	Resigned
Appointed	30 November 2010(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	One Park Lane Leeds West Yorkshire LS3 1EP

Director Name	Mr Michael Jon Gordon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(20 years, 6 months after company formation)
Appointment Duration	4 years (resigned 03 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Park Lane Leeds West Yorkshire LS3 1EP

Director Name	Mr Robert Kenneth Campbell Munro
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(20 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 January 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One Park Lane Leeds West Yorkshire LS3 1EP

Secretary Name	Mr Robert Kenneth Campbell Munro
Status	Resigned
Appointed	01 May 2015(20 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 January 2019)
Role	Company Director
Correspondence Address	One Park Lane Leeds West Yorkshire LS3 1EP

Director Name	Mr Colin James Rutter
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(24 years, 6 months after company formation)
Appointment Duration	1 week, 6 days (resigned 03 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Park Lane Leeds West Yorkshire LS3 1EP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.callcredit.co.uk

Location

Registered Address	1 Bromley Lane Chislehurst BR7 6LH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,329,908
Gross Profit	£1,240,690
Net Worth	£969,038
Cash	£525,993
Current Liabilities	£455,461

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

3 January 2019	Delivered on: 7 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 April 2014	Delivered on: 16 April 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent) Classification: A registered charge Outstanding
26 October 2012	Delivered on: 2 November 2012 Satisfied on: 26 March 2014 Persons entitled: Ge Corporate Finance Bank Sas Classification: Debenture Secured details: All monies due or to become due of each present or future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

8 September 2023	Appointment of Miss Joanne Lane as a director on 1 July 2023 (2 pages)
8 September 2023	Appointment of Mrs Lauren Patricia Ellen Baxter as a director on 1 July 2023 (2 pages)
8 September 2023	Termination of appointment of Diane Wendy Lloyd as a director on 1 July 2023 (1 page)
8 September 2023	Appointment of Mr James William Payne as a director on 1 July 2023 (2 pages)
17 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
10 February 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
5 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
22 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
6 January 2022	Director's details changed for Mr Andrew Ronald Lloyd on 6 January 2022 (2 pages)
6 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (3 pages)
7 January 2019	Cessation of Callcredit Information Group Limited as a person with significant control on 3 January 2019 (1 page)
7 January 2019	Registration of charge 029443420003, created on 3 January 2019 (7 pages)
4 January 2019	Appointment of Mrs Diane Wendy Lloyd as a director on 3 January 2019 (2 pages)
4 January 2019	Appointment of Mr Matthew Ian Bell as a director on 3 January 2019 (2 pages)
4 January 2019	Appointment of Mrs Iona Lesley Russell as a director on 3 January 2019 (2 pages)
4 January 2019	Termination of appointment of Colin James Rutter as a director on 3 January 2019 (1 page)
4 January 2019	Termination of appointment of Michael Jon Gordon as a director on 3 January 2019 (1 page)
4 January 2019	Termination of appointment of Robert Kenneth Campbell Munro as a director on 3 January 2019 (1 page)
4 January 2019	Termination of appointment of Robert Kenneth Campbell Munro as a secretary on 3 January 2019 (1 page)
4 January 2019	Registered office address changed from One Park Lane Leeds West Yorkshire LS3 1EP to 1 Bromley Lane Chislehurst BR7 6LH on 4 January 2019 (1 page)
4 January 2019	Notification of Process Benchmarking Holdings Limited as a person with significant control on 3 January 2019 (2 pages)
2 January 2019	Appointment of Mr Colin James Rutter as a director on 21 December 2018 (2 pages)
20 November 2018	Auditor's resignation (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (29 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 June 2018	Satisfaction of charge 029443420002 in full (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
18 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 September 2016	Full accounts made up to 31 December 2015 (17 pages)
26 September 2016	Full accounts made up to 31 December 2015 (17 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
6 October 2015	Director's details changed for Mr Michael Jon Gordon on 22 July 2015 (2 pages)
6 October 2015	Director's details changed for Mr Michael Jon Gordon on 22 July 2015 (2 pages)
24 September 2015	Full accounts made up to 31 December 2014 (17 pages)
24 September 2015	Full accounts made up to 31 December 2014 (17 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (5 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (5 pages)
15 May 2015	Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015 (1 page)
15 May 2015	Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015 (1 page)
15 May 2015	Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015 (2 pages)
15 May 2015	Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015 (2 pages)
15 May 2015	Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 1 May 2015 (2 pages)
15 May 2015	Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 1 May 2015 (2 pages)
15 May 2015	Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 1 May 2015 (2 pages)
15 May 2015	Termination of appointment of Elizabeth Anne Richards as a secretary on 30 April 2015 (1 page)
15 May 2015	Termination of appointment of Elizabeth Anne Richards as a secretary on 30 April 2015 (1 page)
15 May 2015	Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015 (2 pages)
23 January 2015	Appointment of Mr Michael Jon Gordon as a director on 1 January 2015 (2 pages)
23 January 2015	Appointment of Mr Michael Jon Gordon as a director on 1 January 2015 (2 pages)
23 January 2015	Appointment of Mr Michael Jon Gordon as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of John Francis Mcandrew as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of John Francis Mcandrew as a director on 31 December 2014 (1 page)
15 December 2014	Section 519 ca 2006 (2 pages)
15 December 2014	Section 519 ca 2006 (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (17 pages)
23 September 2014	Full accounts made up to 31 December 2013 (17 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (6 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (6 pages)
16 April 2014	Registration of charge 029443420002 (57 pages)
16 April 2014	Registration of charge 029443420002 (57 pages)
26 March 2014	Satisfaction of charge 1 in full (15 pages)
26 March 2014	Satisfaction of charge 1 in full (15 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 1 (21 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 1 (21 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Termination of appointment of Lucy Vella as a director (1 page)
2 July 2012	Termination of appointment of Lucy Vella as a director (1 page)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
2 July 2012	Termination of appointment of Peter Noble as a director (1 page)
2 July 2012	Termination of appointment of Peter Noble as a director (1 page)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (17 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (17 pages)
29 December 2010	Appointment of Mr John Francis Mcandrew as a director (3 pages)
29 December 2010	Appointment of Andrew Ronald Lloyd as a director (3 pages)
29 December 2010	Appointment of Andrew Ronald Lloyd as a director (3 pages)
29 December 2010	Appointment of Mr John Francis Mcandrew as a director (3 pages)
15 December 2010	Appointment of Elizabeth Anne Richards as a secretary (3 pages)
15 December 2010	Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 15 December 2010 (2 pages)
15 December 2010	Termination of appointment of Peter Noble as a secretary (2 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 December 2010	Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 15 December 2010 (2 pages)
15 December 2010	Appointment of Elizabeth Anne Richards as a director (3 pages)
15 December 2010	Appointment of Elizabeth Anne Richards as a secretary (3 pages)
15 December 2010	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 December 2010	Termination of appointment of Peter Noble as a secretary (2 pages)
15 December 2010	Appointment of Elizabeth Anne Richards as a director (3 pages)
15 December 2010	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
11 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
11 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
2 September 2010	Registered office address changed from C/O Mazars Llp, Sovereign Court Witan Gate Milton Keynes MK9 2HP on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from C/O Mazars Llp, Sovereign Court Witan Gate Milton Keynes MK9 2HP on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from C/O Mazars Llp, Sovereign Court Witan Gate Milton Keynes MK9 2HP on 2 September 2010 (1 page)
30 June 2010	Secretary's details changed for Peter James Noble on 30 June 2010 (1 page)
30 June 2010	Director's details changed for Lucy Vella on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Peter James Noble on 30 June 2010 (2 pages)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Peter James Noble on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Lucy Vella on 30 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Peter James Noble on 30 June 2010 (1 page)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
3 July 2009	Return made up to 30/06/09; full list of members (3 pages)
3 July 2009	Return made up to 30/06/09; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
24 July 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
21 July 2008	Return made up to 30/06/08; full list of members (3 pages)
21 July 2008	Return made up to 30/06/08; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 July 2006	Return made up to 30/06/06; full list of members (2 pages)
3 July 2006	Return made up to 30/06/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (2 pages)
11 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (2 pages)
14 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 July 2004	Return made up to 30/06/04; full list of members (7 pages)
12 July 2004	Return made up to 30/06/04; full list of members (7 pages)
4 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
24 July 2003	Return made up to 30/06/03; full list of members (7 pages)
24 July 2003	Return made up to 30/06/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
31 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 July 2002	Return made up to 30/06/02; full list of members (7 pages)
11 July 2002	Return made up to 30/06/02; full list of members (7 pages)
20 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
20 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
1 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/08/01 (6 pages)
1 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/08/01 (6 pages)
5 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
21 August 2000	Return made up to 30/06/00; full list of members (5 pages)
21 August 2000	Return made up to 30/06/00; full list of members (5 pages)
11 July 2000	Registered office changed on 11/07/00 from: sovereign court 202 upper fifth street silbury boulevard milton keynes buckinghamshire MK9 2JB (1 page)
11 July 2000	Registered office changed on 11/07/00 from: sovereign court 202 upper fifth street silbury boulevard milton keynes buckinghamshire MK9 2JB (1 page)
28 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 September 1999	Return made up to 30/06/99; full list of members (5 pages)
3 September 1999	Return made up to 30/06/99; full list of members (5 pages)
8 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
8 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
10 August 1998	Return made up to 30/06/98; full list of members (5 pages)
10 August 1998	Return made up to 30/06/98; full list of members (5 pages)
2 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
2 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
25 July 1997	Return made up to 30/06/97; no change of members (4 pages)
25 July 1997	Return made up to 30/06/97; no change of members (4 pages)
28 May 1997	Full accounts made up to 30 June 1996 (12 pages)
28 May 1997	Full accounts made up to 30 June 1996 (12 pages)
6 August 1996	Return made up to 30/06/96; no change of members 363(287) ‐ Registered office changed on 06/08/96 (4 pages)
6 August 1996	Return made up to 30/06/96; no change of members 363(287) ‐ Registered office changed on 06/08/96 (4 pages)
2 May 1996	Company name changed process benchmarking LIMITED\certificate issued on 03/05/96 (2 pages)
2 May 1996	Company name changed process benchmarking LIMITED\certificate issued on 03/05/96 (2 pages)
14 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
14 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
27 July 1995	Return made up to 30/06/95; full list of members (6 pages)
27 July 1995	Return made up to 30/06/95; full list of members (6 pages)
7 July 1995	Registered office changed on 07/07/95 from: 3 catherine place london SW1E 6DX (1 page)
7 July 1995	Registered office changed on 07/07/95 from: 3 catherine place london SW1E 6DX (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 December 1994	Ad 27/10/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 December 1994	Ad 27/10/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 November 1994	Accounting reference date notified as 30/06 (1 page)
30 November 1994	Accounting reference date notified as 30/06 (1 page)
16 November 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 November 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 July 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 July 1994	Director resigned;new director appointed (2 pages)
6 July 1994	Director resigned;new director appointed (2 pages)
6 July 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
30 June 1994	Incorporation (15 pages)
30 June 1994	Incorporation (15 pages)

Process Benchmarking Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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