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Propercorn Limited
10317166
active
Private Limited Company
england wales
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 storesOfficers
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