Program Planning Professionals Limited
Company Profile
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MediumProgram Planning Professionals Limited
03025947•Private Limited With Share Capital
3-5 Crutched Friars, London, Ec3N 2Ht, EC3N2HR
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Incorporated
23/02/1995
Company Age
31 years
Directors
5
Employees
348
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Program Planning Professionals Limited (03025947) is a private limited with share capital incorporated on 23/02/1995 (31 years old) and registered in ec3n 2ht, Ec3N 2Ht. The company operates under SIC code 70229 and is classified as Medium.
Program planning professionals limited is a management consulting company based out of 3-5 crutched friars, london, united kingdom.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 23/02/1995
Ec3N 2Ht
348 employees
Financial Overview
Total Assets
£24.89M
Liabilities
£6.00M
Net Assets
£18.89M
Turnover
£43.13M
Cash
£127.9K
Key Metrics
348
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Resolution
Category:Resolution
Date:15-09-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Auditors Resignation Company
Category:Auditors
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Made Up Date
Category:Accounts
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Memorandum Articles
Category:Incorporation
Date:19-02-2014
Resolution
Category:Resolution
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Accounts With Made Up Date
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Accounts With Made Up Date
Category:Accounts
Date:06-09-2012
Legacy
Category:Mortgage
Date:16-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2012
Legacy
Category:Mortgage
Date:09-03-2012
Accounts With Made Up Date
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Made Up Date
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Auditors Resignation Company
Category:Auditors
Date:02-11-2009
Accounts With Made Up Date
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Made Up Date
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Officers
Date:29-02-2008
Accounts With Made Up Date
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Accounts With Made Up Date
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Made Up Date
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:05-02-2005
Accounts With Made Up Date
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Made Up Date
Category:Accounts
Date:03-11-2003
Auditors Resignation Company
Category:Auditors
Date:17-03-2003
Legacy
Category:Annual Return
Date:08-03-2003
Legacy
Category:Mortgage
Date:13-09-2002
Accounts With Made Up Date
Category:Accounts
Date:01-06-2002
Legacy
Category:Annual Return
Date:12-02-2002
Accounts With Made Up Date
Category:Accounts
Date:01-11-2001
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor Chancery Place, 50 Brown Street, Manchester, M22JG
3-5 Crutched Friars, London, EC3N2HTRegistered
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