Principal Consortium Limited

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Principal Consortium Limited

02616242•Private Limited With Share Capital

Principal House, Parsonage Business Park, Horsham, RH124AL
Website03332408130

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Incorporated

31/05/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Principal Consortium Limited (02616242) is a private limited with share capital incorporated on 31/05/1991 (34 years old) and registered in horsham, RH124AL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Principal corporation limited is a capital markets company based out of principal house parsonage business park, horsham, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 31/05/1991
RH124AL

Financial Overview

Total Assets

£4.36M

Liabilities

£4.13M

Net Assets

£228.6K

Cash

£95.5K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
richard mark cashman
director
P
paul anthony rose
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2023
Change Of Name Notice
Category:Change Of Name
Date:27-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-04-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-04-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-04-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2020
Memorandum Articles
Category:Incorporation
Date:30-06-2020
Resolution
Category:Resolution
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2018
Capital Cancellation Shares
Category:Capital
Date:14-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Auditors Resignation Company
Category:Auditors
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-04-2015
Resolution
Category:Resolution
Date:27-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2010
Termination Secretary Company With Name
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Mortgage
Date:15-07-2009
Legacy
Category:Mortgage
Date:15-07-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Accounts
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Mortgage
Date:04-05-2007
Legacy
Category:Mortgage
Date:10-10-2006
Legacy
Category:Mortgage
Date:02-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Mortgage
Date:20-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Principal House, 1 Parsonage Business Park, Horsham, RH124ALRegistered

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Contact

03332408130
www.principal.co.uk
Principal House, Parsonage Business Park, Horsham, RH124AL