DISC-CHAIN CONSULTANTS LIMITED

DISC-CHAIN CONSULTANTS LIMITED

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

    Company NameDISC-CHAIN CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03150201
    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 DISC-CHAIN CONSULTANTS LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DISC-CHAIN CONSULTANTS LIMITED located?

    Registered Office Address
    Lulworth
    School Road
    TW15 2AJ Ashford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISC-CHAIN CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DISC-CHAIN CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for DISC-CHAIN CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Registered office address changed from 56a School Road Ashford Middlesex TW15 2AJ to Lulworth School Road Ashford TW15 2AJ on May 31, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Secretary's details changed for Mcipd Karen Anne Anderson on Aug 14, 2019

    1 pagesCH03

    Director's details changed for Mr Bruce Thomas Anderson on Sep 12, 2019

    2 pagesCH01

    Change of details for Mrs Karen Anne Anderson as a person with significant control on Sep 12, 2019

    2 pagesPSC04

    Change of details for Mr Bruce Thomas Anderson as a person with significant control on Sep 12, 2019

    2 pagesPSC04

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Who are the officers of DISC-CHAIN CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Karen Anne
    Stirling Road
    FK16 6AD Doune
    Creity Hall
    Scotland
    Secretary
    Stirling Road
    FK16 6AD Doune
    Creity Hall
    Scotland
    British49768690003
    ANDERSON, Bruce Thomas
    Stirling Road
    FK16 6AD Doune
    Creity Hall
    Scotland
    Director
    Stirling Road
    FK16 6AD Doune
    Creity Hall
    Scotland
    ScotlandBritish49768660005
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    Who are the persons with significant control of DISC-CHAIN CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Thomas Anderson
    Stirling Road
    FK16 6AD Doune
    Creity Hall,
    Scotland
    Apr 06, 2016
    Stirling Road
    FK16 6AD Doune
    Creity Hall,
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Karen Anne Anderson
    Stirling Road
    FK16 6AD Doune
    Creity Hall,
    Scotland
    Apr 06, 2016
    Stirling Road
    FK16 6AD Doune
    Creity Hall,
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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