CONSULTANT ENTERPRISES LIMITED

CONSULTANT ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONSULTANT ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01692403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONSULTANT ENTERPRISES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CONSULTANT ENTERPRISES LIMITED located?

    Registered Office Address
    35 Ruddlesway
    SL4 5SF Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULTANT ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2019

    What are the latest filings for CONSULTANT ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 30, 2019

    3 pagesAA

    Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    1 pagesAA01

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2013

    Statement of capital on Sep 28, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Deirdre Maria Scott on Jan 01, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of CONSULTANT ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Deirdre Maria
    Ruddlesway
    SL4 5SF Windsor
    35
    Berkshire
    United Kingdom
    Secretary
    Ruddlesway
    SL4 5SF Windsor
    35
    Berkshire
    United Kingdom
    Irish98211110001
    MURRAY-LEACH, Roger
    Ruddlesway
    SL4 5SF Windsor
    35
    Berkshire
    United Kingdom
    Director
    Ruddlesway
    SL4 5SF Windsor
    35
    Berkshire
    United Kingdom
    United KingdomBritish15792060003

    Who are the persons with significant control of CONSULTANT ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Murray-Leach
    Ruddlesway
    SL4 5SF Windsor
    35
    Berkshire
    Apr 07, 2016
    Ruddlesway
    SL4 5SF Windsor
    35
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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