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Protos Erf Ccs Limited

14900532

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Floor 4, Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Incorporated 29/05/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

39000
Remediation activities and other waste management services

Officers

Anthony Thomas Mcshane

director · Since 29/05/2023

British · Scotland · Age 56

Maria Gregory

director · Since 08/07/2025

British · England · Age 41

Ahad Shafqat

director · Since 08/07/2025

British · England · Age 40

Persons with Significant Control

Protos Ccs Holdco 1 Limited

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

Floor 4, Lynton House, London, WC1H 9LT

Reg: 16539016 · Companies House · Private Limited Company

Notified 15/08/2025

Former PSCs

Encyclis Bidco Limited

Ceased 15/08/2025

Protos Ccs Holdco 3 Limited

Ceased 15/08/2025

Protos Ccs Holdco 2 Limited

Ceased 15/08/2025

Charges2 outstanding

A registered charge
outstanding

National Westminster Bank PLC (And Its Successors in Title and Permitted Transferees)

All the leasehold land and buildings forming part of ecology area e, protos, grinsome road, ince, being part of the registered land vested in the landlord derived from title numbers CH596281 and CH142921. For more details please refer to the instrument.

Created 06/10/2025Registered 07/10/2025
A registered charge
outstanding

National Westminster Bank PLC (And Its Successors in Title and Permitted Transferees)

The real property specified in the instrument including the land on the south side of generation road, ince, chester (CH2 4FJ), chester west and chester with title number CH725976. For more details please refer to the instrument.

Created 02/10/2025Registered 06/10/2025

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Floor 4, Lynton House 7-12, Tavistock Square
2026-06-09

FLOOR 4, LYNTON HOUSE 7-12,

post townLondon
2026-06-09

LONDON