Company Active LTD

Company profile

Propitas Building & Project Consultants Limited

Propitas Building & Project Consultants Limited is a UK company with status active founded in 2018.

CRN
11293902
Founded
2018
Age
8

Overview

Legal name
PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED
Region
Unknown
Registered address
ONE ST PETER'S SQUARE
MANCHESTER
UNITED KINGDOM
M2 3DE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
Propitas Building & Project Consultants Limited
CRN 11293902
2
Direct controller Active LTD
Lacmor Limited
CRN 14613618
3
Intermediate controller Active LTD
Celnor Group Limited
CRN 15058538
4
Intermediate controller Active LTD
Celnor Finco Limited
CRN 15058469
5
Intermediate controller Active LTD
Celnor Midco Limited
CRN 15058244
6
Ultimate controller Active LTD
Celnor Topco Limited
CRN 15057523

Company events

Reference milestones and recent Companies House filing stream events.

25 events
18 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

07 Jun
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUyNTc4OTEwNmFkaXF6a2N4 | Paper/PDF filed

Published 07 Jun 2026 10:14

07 Jun
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUyNTc4OTA3MWFkaXF6a2N4 | Paper/PDF filed

Published 07 Jun 2026 10:13

23 May
2026

Legacy

Other

GUARANTEE2 | Transaction MzUyMzM3NjIwMmFkaXF6a2N4 | Paper/PDF filed

Published 26 May 2026 22:44

23 May
2026

Legacy

Other

AGREEMENT2 | Transaction MzUyMzM3NjIwMGFkaXF6a2N4 | Paper/PDF filed

Published 26 May 2026 22:44

07 Apr
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxNDc2MDU3MGFkaXF6a2N4

Published 07 Apr 2026 13:48

04 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

20 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0NDI2NzIzNGFkaXF6a2N4

Published 20 Nov 2024 11:18

20 Nov
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0NDI2MzY1NmFkaXF6a2N4

Published 20 Nov 2024 11:02

12 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0Mjg0NTg4NmFkaXF6a2N4

Published 12 Nov 2024 06:36

12 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0Mjg0NTg4N2FkaXF6a2N4

Published 12 Nov 2024 06:36

12 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0Mjg0NTg4NWFkaXF6a2N4

Published 12 Nov 2024 06:36

12 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0Mjg0NTg4NGFkaXF6a2N4

Published 12 Nov 2024 06:36

12 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0Mjg0NTg4M2FkaXF6a2N4

Published 12 Nov 2024 06:36

12 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0Mjg0NTg4MmFkaXF6a2N4

Published 12 Nov 2024 06:36

12 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0Mjg0NTg4MGFkaXF6a2N4

Published 12 Nov 2024 06:36

12 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0Mjg0NTg4MWFkaXF6a2N4

Published 12 Nov 2024 06:36

12 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0Mjg0NTg3OWFkaXF6a2N4

Published 12 Nov 2024 06:36

03 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFUE1UWUlhZGlxemtjeA | Paper/PDF filed

Published 04 Nov 2024 06:39

03 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTEwODQ0NmFkaXF6a2N4 | Paper/PDF filed

Published 04 Nov 2024 06:38

23 Oct
2024

Capital Cancellation Shares

Capital

SH06 | Transaction MzQ0MDY5MTQ0M2FkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:13

25 Aug
2022

Capital Cancellation Shares

Capital

SH06 | Transaction MzM0OTY2Njc5MGFkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 02:03

05 Apr
2018

Incorporated

Inception

Company registered at Companies House