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Propercorn Limited

10317166

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

132 TOWNSEND DRIVE, NUNEATON, CV11 6TJ
Incorporated 08/08/2016

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

47290
Other retail sale of food in specialised stores

Officers

Miss Cassandra Stavrou

director · Since 18/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Ketan Halai

director · Since 12/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Alexander Shoji Brittain

director · Since 08/05/2024

CEO

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Persons with Significant Control

Proper Snacks Limited

75–100% shares
75–100% votes
Appoint directors

132, Townsend Drive, Nuneaton, CV11 6TJ

Reg: 13071913 · Companies House · Private Company Limited By Shares

Notified 26/02/2021

Former PSCs

Piper Nominee Iv Limited

Ceased 17/08/2016

Miss Cassandra Stavrou

Ceased 26/02/2021

Ryan Kohn

Ceased 26/02/2021

Piper Pe Llp

Ceased 26/02/2021

Mr Adam Richard Balon

Ceased 26/02/2021

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 27/05/2021Registered 08/06/2021
Charge
satisfied

PIPER PE LLP

Created 18/08/2016Registered 26/08/2016Satisfied 19/03/2021