GODDARD PERRY CONSULTING LIMITED
Overview
| Company Name | GODDARD PERRY CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01635689 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GODDARD PERRY CONSULTING LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is GODDARD PERRY CONSULTING LIMITED located?
| Registered Office Address | Corinthian House 17 Lansdowne Road CR0 2BX Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GODDARD PERRY CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCHALE HEANEY BROKERS LIMITED | May 14, 1982 | May 14, 1982 |
What are the latest accounts for GODDARD PERRY CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GODDARD PERRY CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for GODDARD PERRY CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Emma Warren as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Mr Gareth Joseph Murray as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Emma Warren as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Desmond Perry as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Desmond Perry as a secretary on Dec 09, 2022 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 016356890002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Termination of appointment of Andrew John Blackman as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Registration of charge 016356890003, created on Oct 25, 2019 | 23 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Who are the officers of GODDARD PERRY CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDARD, Steven Michael | Director | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Surrey United Kingdom | England | British | 71681800001 | |||||
| MURRAY, Gareth Joseph | Director | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Surrey | England | British | 322037370001 | |||||
| O'NEILL, Patricia Catherine | Secretary | 385 City Road EC1V 1NW London | British | 42870430002 | ||||||
| PERRY, Robert Desmond | Secretary | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Surrey United Kingdom | British | 20958040001 | ||||||
| BLACKMAN, Andrew John | Director | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Surrey United Kingdom | England | British | 117751660001 | |||||
| CROUCH, Peter | Director | Homefield School Lane RH18 5EB Forest Row East Sussex | United Kingdom | British | 20958000003 | |||||
| HEANEY, Josephine Ellen | Director | 381-383 City Road EC1V 1NA London | British | 29485410001 | ||||||
| HEANEY, Peter Joseph | Director | 381-383 City Road EC1V 1NA London | British | 34372700001 | ||||||
| MCHALE, James Joseph | Director | 381-383 City Road EC1V 1NA London | United Kingdom | British | 20958030001 | |||||
| O'NEILL, Patricia Catherine | Director | 385 City Road EC1V 1NW London | British | 42870430002 | ||||||
| PERRY, Robert Desmond | Director | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Surrey United Kingdom | England | British | 20958040002 | |||||
| STEVENSON, Nina Clare | Director | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Surrey | United Kingdom | British | 196362910001 | |||||
| WARREN, Emma | Director | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Surrey | England | British | 304272430001 | |||||
| WEAVER, John | Director | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Surrey United Kingdom | Uk | British | 174845760001 |
Who are the persons with significant control of GODDARD PERRY CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goddard Perry Holdings Limited | Apr 06, 2016 | Lansdowne Road CR0 2BX Croydon Corinthian House England | No | ||||||||||
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Natures of Control
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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