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Company number
15510935

PROMA CHARLIE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROMA CHARLIE LTD
Company number
15510935
Registered office
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX, ENGLAND · 386 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 February 2024
Status
Active
Age
2 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Jun 2027
Confirmation statement — last
12 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Philip John Haines
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/02/2024
Proma Management Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2025 Controls 3 companies
Mr Philip John Haines
born 11/1991 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2025 Person with significant control ceased Mr Philip John Haines
01/01/2025 Person with significant control added Proma Management Ltd.
21/02/2024 Person with significant control added Mr Philip John Haines

Documents for PROMA CHARLIE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PROMA CHARLIE LTD?
According to the official registry, the company number of PROMA CHARLIE LTD is 15510935.
Where is PROMA CHARLIE LTD registered?
The registered office is 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX, ENGLAND.
What is the SIC code of PROMA CHARLIE LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls PROMA CHARLIE LTD?
Mr Philip John Haines is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROMA CHARLIE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PROMA CHARLIE LTD (15510935)

PROMA CHARLIE LTD is a private limited company incorporated on 21 February 2024 and registered in the United Kingdom under company number 15510935. Its registered office is at 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Philip John Haines. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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