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Companies House/Slough/Company profile

PROTOCOL OFFICE LIMITED

Active
02646734·incorporated 1991-09-18

PROTOCOL OFFICE LIMITED is an active UK private limited company, incorporated on 18 September 1991 at Companies House (number 02646734; OpenRegistry canonical ID GB-02646734-protocol-office-limited). Sophymarine's OpenRegistry classifies it under SIC 31010 (Manufacture of office and shop furniture), one of 1,199 active UK entities in that code and one of 18,676 active companies registered in Slough (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-09-18
Registered Address
64 CHURCHILL ROAD, SLOUGH, SL3 7RB, ENGLAND
SIC
31010 — Manufacture of office and shop furniture
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PROTOCOL OFFICE LIMITED has 1 person with significant control on file:

  • Crimson Cactus Group Ltd (England reg. 00376149). Notified 2018-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Christopher Warrick born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-01.
    • Owns 25–50% of shares
  • Andrew David Crux born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-01.
    • Owns 25–50% of shares
  • Mr Andrew David Crux born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Warrick born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 31010 (Manufacture of office and shop furniture):

Other companies registered in Slough: