| Company Name | Proud Group Limited |
|---|---|
| Director | Alexander Edward Wilfred Proud |
| Company Status | Active |
| Company Number | 11058759 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2017(6 years, 5 months ago) |
| Previous Name | Canal Side Cafe (Haggerston) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Alexander Edward Wilfred Proud |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2018(2 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
| Director Name | Mrs Danielle Proud |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
Location
| Registered Address | 32 John Adam Street London WC2N 6BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 24 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 December |
Returns
| Latest Return | 14 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (3 months, 3 weeks from now) |
Charges
| 23 May 2019 | Delivered on: 31 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 December 2020 | Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page) |
|---|---|
| 25 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 24 February 2020 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 4 February 2020 | Registered office address changed from 32 John Adam Street London WC2 6EP to 32 John Adam Street London WC2N 6BP on 4 February 2020 (2 pages) |
| 28 January 2020 | Registered office address changed from 31 Oval Road London NW1 7EA England to 32 John Adam Street London WC2 6EP on 28 January 2020 (2 pages) |
| 7 November 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 3 September 2019 | Resolutions
|
| 22 August 2019 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 31 Oval Road London NW1 7EA on 22 August 2019 (1 page) |
| 22 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 12 August 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 9 August 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 31 May 2019 | Registration of charge 110587590001, created on 23 May 2019 (60 pages) |
| 3 April 2019 | Termination of appointment of Danielle Proud as a director on 7 February 2018 (1 page) |
| 4 October 2018 | Change of details for Proud Cabaret and Supper Club Limited as a person with significant control on 9 March 2018 (2 pages) |
| 4 October 2018 | Notification of Proud Cabaret and Supper Club Limited as a person with significant control on 7 February 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 14 August 2018 with updates (5 pages) |
| 3 October 2018 | Withdrawal of a person with significant control statement on 3 October 2018 (2 pages) |
| 16 March 2018 | Director's details changed for Mr Alexander Edward Wilfred Proud on 5 March 2018 (2 pages) |
| 16 March 2018 | Director's details changed for Mrs Danielle Proud on 5 March 2018 (2 pages) |
| 9 March 2018 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018 (1 page) |
| 12 February 2018 | Appointment of Mr Alexander Edward Wilfred Proud as a director on 7 February 2018 (2 pages) |
| 12 February 2018 | Appointment of Mr Alexander Edward Wilfred Proud as a director on 7 February 2018 (2 pages) |
| 10 November 2017 | Incorporation
Statement of capital on 2017-11-10
|
| 10 November 2017 | Incorporation
Statement of capital on 2017-11-10
|