WHICH? LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHICH? LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00677665
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHICH? LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Other publishing activities (58190) / Information and communication

    Where is WHICH? LIMITED located?

    Registered Office Address
    2 Marylebone Road
    London
    NW1 4DF
    Undeliverable Registered Office AddressNo

    What were the previous names of WHICH? LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONSUMERS' ASSOCIATION LIMITEDJan 31, 1987Jan 31, 1987
    CONSUMER PROTECTION LIMITEDDec 13, 1960Dec 13, 1960

    What are the latest accounts for WHICH? LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WHICH? LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for WHICH? LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nigel Gregory Vaz as a director on Feb 02, 2026

    2 pagesAP01

    Appointment of James Edward Fairclough as a director on Jan 23, 2026

    2 pagesAP01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Cindy Purnamattie Rampersaud as a director on Nov 29, 2025

    1 pagesTM01

    Full accounts made up to Jun 30, 2025

    20 pagesAA

    Termination of appointment of Jonathon Huw Moore as a director on Sep 24, 2025

    1 pagesTM01

    Termination of appointment of Ian Michael Hudson as a director on Jun 30, 2025

    1 pagesTM01

    Full accounts made up to Jun 30, 2024

    21 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Julie Louise Harris as a director on Sep 30, 2024

    1 pagesTM01

    Appointment of Ms Christina Jane Scott as a director on Sep 11, 2024

    2 pagesAP01

    Appointment of Ms Emma Jane Scott as a director on Sep 11, 2024

    2 pagesAP01

    Appointment of Miss Cindy Purnamattie Rampersaud as a director on Mar 06, 2024

    2 pagesAP01

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    20 pagesAA

    Termination of appointment of Anna Bateson as a director on Sep 21, 2023

    1 pagesTM01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

    1 pagesAD02

    Full accounts made up to Jun 30, 2022

    21 pagesAA

    Termination of appointment of Judith Mary Gibbons as a director on Oct 06, 2022

    1 pagesTM01

    Appointment of Kenneth Danquah as a director on Apr 01, 2022

    2 pagesAP01

    Director's details changed for Mr Jonathon Huw Moore on Feb 11, 2022

    2 pagesCH01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    21 pagesAA

    Who are the officers of WHICH? LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVERTY, Charmian
    2 Marylebone Road
    London
    NW1 4DF
    Secretary
    2 Marylebone Road
    London
    NW1 4DF
    198483980001
    DANQUAH, Kenneth
    2 Marylebone Road
    London
    NW1 4DF
    Director
    2 Marylebone Road
    London
    NW1 4DF
    United KingdomBritish294357980001
    FAIRCLOUGH, James Edward
    2 Marylebone Road
    London
    NW1 4DF
    Director
    2 Marylebone Road
    London
    NW1 4DF
    United KingdomBritish344598740001
    GASKELL, Kevin Harry
    Marylebone Road
    NW1 4DF London
    2
    United Kingdom
    Director
    Marylebone Road
    NW1 4DF London
    2
    United Kingdom
    United KingdomBritish265581250001
    HOULT, Ms Anabel
    Molyneux Street
    W1H 5JD London
    46
    United Kingdom
    Director
    Molyneux Street
    W1H 5JD London
    46
    United Kingdom
    United KingdomBritish250935530001
    SCOTT, Christina Jane
    2 Marylebone Road
    London
    NW1 4DF
    Director
    2 Marylebone Road
    London
    NW1 4DF
    United KingdomBritish229068070001
    SCOTT, Emma Jane
    2 Marylebone Road
    London
    NW1 4DF
    Director
    2 Marylebone Road
    London
    NW1 4DF
    United KingdomBritish279680450001
    VAZ, Nigel Gregory
    2 Marylebone Road
    London
    NW1 4DF
    Director
    2 Marylebone Road
    London
    NW1 4DF
    United KingdomBritish240640980001
    READING, Andrew John
    71 Overstone Road
    AL5 5PN Harpenden
    Hertfordshire
    Secretary
    71 Overstone Road
    AL5 5PN Harpenden
    Hertfordshire
    British3696860003
    ARNEY, Claudia Isobel
    2 Marylebone Road
    London
    NW1 4DF
    Director
    2 Marylebone Road
    London
    NW1 4DF
    EnglandBritish129071430001
    BAKER, Susan Lynn
    16 Townsend Road
    AL5 4BG Harpenden
    Hertfordshire
    Director
    16 Townsend Road
    AL5 4BG Harpenden
    Hertfordshire
    British70991340001
    BARWISE, Thomas Patrick
    2 Marylebone Road
    London
    NW1 4DF
    Director
    2 Marylebone Road
    London
    NW1 4DF
    EnglandBritish110618040001
    BATESON, Anna
    Marylebone Road
    NW1 4DF London
    2
    United Kingdom
    Director
    Marylebone Road
    NW1 4DF London
    2
    United Kingdom
    EnglandBritish170606200001
    BEISHON, Ronald John
    421 Ditchling Road
    BN1 6XB Brighton
    East Sussex
    Director
    421 Ditchling Road
    BN1 6XB Brighton
    East Sussex
    British5063650001
    BOGLER, Daniel
    2 Marylebone Road
    London
    NW1 4DF
    Director
    2 Marylebone Road
    London
    NW1 4DF
    United KingdomGerman117471940001
    BURTON, Anthony Winston
    9 Marchmont Terrace
    G12 9LS Glasgow
    Director
    9 Marchmont Terrace
    G12 9LS Glasgow
    ScotlandBritish144191750001
    CADRANEL, Jacques
    2 Marylebone Road
    London
    NW1 4DF
    Director
    2 Marylebone Road
    London
    NW1 4DF
    EnglandBritish68251510003
    CAIN, James Corrin, Dr
    33 Farm Drive
    Shirley
    CR0 8HX Croydon
    Surrey
    Director
    33 Farm Drive
    Shirley
    CR0 8HX Croydon
    Surrey
    British10441410001
    CAMERON, Neil
    2 Marylebone Road
    London
    NW1 4DF
    Director
    2 Marylebone Road
    London
    NW1 4DF
    EnglandBritish126687180001
    CLASPER, Michael
    130 Wilton Road
    SW1V 1LQ London
    Director
    130 Wilton Road
    SW1V 1LQ London
    United KingdomBritish77156180005
    CONNOR, Terence Michael
    Bishops Folly
    SG10 6HW Much Hadham
    Hertfordshire
    Director
    Bishops Folly
    SG10 6HW Much Hadham
    Hertfordshire
    United KingdomBritish71616010001
    DAVIS, Deborah Lee
    2 Marylebone Road
    London
    NW1 4DF
    Director
    2 Marylebone Road
    London
    NW1 4DF
    United KingdomBritish186341830003
    DUNCAN, Neville Blair
    56 Dore Road
    S17 3NB Sheffield
    South Yorkshire
    Director
    56 Dore Road
    S17 3NB Sheffield
    South Yorkshire
    EnglandBritish1788990001
    ENTWISTLE, Paul Norman Joseph
    12 Grove Road
    HP9 1UP Beaconsfield
    Buckinghamshire
    Director
    12 Grove Road
    HP9 1UP Beaconsfield
    Buckinghamshire
    British4845050001
    EVANS, Matthew, Lord
    Lower Coscombe Manor
    Temple Guiting
    GL54 5SA Cheltenham
    Gloucestershire
    Director
    Lower Coscombe Manor
    Temple Guiting
    GL54 5SA Cheltenham
    Gloucestershire
    British68907590001
    GARDNER, Christopher Julyan
    2 Marylebone Road
    London
    NW1 4DF
    Director
    2 Marylebone Road
    London
    NW1 4DF
    United KingdomBritish92058980002
    GIBBONS, Judith Mary
    2 Marylebone Road
    London
    NW1 4DF
    Director
    2 Marylebone Road
    London
    NW1 4DF
    United KingdomBritish115073860001
    GINMAN, Margaret Lynda
    Hendal House Hendal Hill
    Groombridge
    TN3 9NT Tunbridge Wells
    Kent
    Director
    Hendal House Hendal Hill
    Groombridge
    TN3 9NT Tunbridge Wells
    Kent
    EnglandBritish3999270001
    GOODALL, Christopher Frank William
    6 Manor Farm
    Culham
    OX14 4NP Abingdon
    Oxfordshire
    Director
    6 Manor Farm
    Culham
    OX14 4NP Abingdon
    Oxfordshire
    British15287430001
    GOODALL, Christopher Frank William
    6 Manor Farm
    Culham
    OX14 4NP Abingdon
    Oxfordshire
    Director
    6 Manor Farm
    Culham
    OX14 4NP Abingdon
    Oxfordshire
    British15287430001
    HARRIS, Julie Louise
    2 Marylebone Road
    London
    NW1 4DF
    Director
    2 Marylebone Road
    London
    NW1 4DF
    United KingdomBritish96761360002
    HEASMAN, Tanya Anne
    2 Marylebone Road
    London
    NW1 4DF
    Director
    2 Marylebone Road
    London
    NW1 4DF
    EnglandBritish56989980003
    HOW, Alan
    3 Lynsted Close
    BR1 3UE Bromley
    Director
    3 Lynsted Close
    BR1 3UE Bromley
    EnglandBritish61611950001
    HUDSON, Ian Michael
    2 Marylebone Road
    London
    NW1 4DF
    Director
    2 Marylebone Road
    London
    NW1 4DF
    EnglandBritish202360850001
    HURST, Geoff
    1 Highwood Cottages
    Grubwood Lane, Cookham
    SL6 9UE Maidenhead
    Director
    1 Highwood Cottages
    Grubwood Lane, Cookham
    SL6 9UE Maidenhead
    EnglandBritish102869420001

    Who are the persons with significant control of WHICH? LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Consumers' Association
    Marylebone Road
    NW1 4DF London
    2
    England
    Apr 06, 2016
    Marylebone Road
    NW1 4DF London
    2
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number580128
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0