Company NameProtheroe Carter & Eason Limited
DirectorPeter Alexander Boekman
Company StatusActive
Company Number07987582
CategoryPrivate Limited Company
Incorporation Date13 March 2012(12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Director

Director NamePeter Alexander Boekman
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address2nd Floor Commercial Road
Unit 3
London
E1 2BT

Location

Registered Address2nd Floor Commercial Road
Unit 3
London
E1 2BT
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return13 March 2023 (1 year ago)
Next Return Due27 March 2024 (overdue)

Filing History

8 January 2024Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 May 2023Confirmation statement made on 13 March 2023 with updates (3 pages)
16 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 April 2022Confirmation statement made on 13 March 2022 with no updates (3 pages)
17 January 2022Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 May 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
18 May 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
30 March 2020Registered office address changed from 79 Carter Bookman Carter Lane London EC4V 5EP to 2nd Floor Commercial Road Unit 3 London E1 2BT on 30 March 2020 (1 page)
18 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 April 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
19 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 April 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
12 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
11 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(3 pages)
25 April 2016Director's details changed for Alexander Terence Boekman on 25 January 2016 (2 pages)
25 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(3 pages)
25 April 2016Director's details changed for Alexander Terence Boekman on 25 January 2016 (2 pages)
14 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 May 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
14 May 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
21 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 May 2014Director's details changed for Alexander Terence Boekman on 2 April 2014 (2 pages)
2 May 2014Registered office address changed from 13 Little Malgraves Hall Lower Dunton Road Upminster Bulphan RM14 6TE United Kingdom on 2 May 2014 (1 page)
2 May 2014Director's details changed for Alexander Terence Boekman on 2 April 2014 (2 pages)
2 May 2014Registered office address changed from 13 Little Malgraves Hall Lower Dunton Road Upminster Bulphan RM14 6TE United Kingdom on 2 May 2014 (1 page)
2 May 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(3 pages)
2 May 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(3 pages)
2 May 2014Director's details changed for Alexander Terence Boekman on 2 April 2014 (2 pages)
2 May 2014Registered office address changed from 13 Little Malgraves Hall Lower Dunton Road Upminster Bulphan RM14 6TE United Kingdom on 2 May 2014 (1 page)
12 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 August 2013Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
12 August 2013Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
7 August 2013Compulsory strike-off action has been discontinued (1 page)
7 August 2013Compulsory strike-off action has been discontinued (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
13 March 2012Incorporation (36 pages)
13 March 2012Incorporation (36 pages)