1ST OPTION CONSULTING SERVICES LIMITED
Overview
| Company Name | 1ST OPTION CONSULTING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03186435 |
| 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 1ST OPTION CONSULTING SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is 1ST OPTION CONSULTING SERVICES LIMITED located?
| Registered Office Address | 320 Firecrest Court Centre Park WA1 1RG Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST OPTION CONSULTING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 1ST OPTION CONSULTING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for 1ST OPTION CONSULTING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Brookson Group Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 05, 2025 with updates | 4 pages | CS01 | ||
Cessation of 1St Group of Companies Limited as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of James Richard Bertioli as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Carl Alan Henning as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr James Richard Bertioli as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mark Fahey as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jon James Gatta as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jason Todd King as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||
Termination of appointment of Martin John Hesketh as a director on May 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Mark Fahey as a director on May 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin John Scott as a director on May 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thomas Jeremy Seddon as a director on May 09, 2022 | 1 pages | TM01 | ||
Appointment of Steven Kenneth Schaus as a director on May 09, 2022 | 2 pages | AP01 | ||
Appointment of Jason Todd King as a director on May 09, 2022 | 2 pages | AP01 | ||
Appointment of Jon James Gatta as a director on May 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 18 pages | AA | ||
Director's details changed for Mr Thomas Jeremy Seddon on Apr 22, 2021 | 2 pages | CH01 | ||
Who are the officers of 1ST OPTION CONSULTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENNING, Carl Alan | Director | Centre Park WA1 1RG Warrington 320 Firecrest Court England | England | British | Director | 167806980001 | ||||
| SCHAUS, Steven Kenneth | Director | Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 2520 United States | Canada | Canadian | Director | 296117490001 | ||||
| MOUNT, Linda Christine | Secretary | 38 Summerfield KT21 2LF Ashtead Surrey | British | 117495280001 | ||||||
| SHERWOOD, Richard Don | Secretary | 16 Westminster Road NN8 5YR Wellingborough Northamptonshire | British | Taxation Consultant | 39987330001 | |||||
| TUDOR-PRICE, Simon Hywel | Secretary | The Close Akeley MK18 5HD Milton Keynes 4 Buckingham United Kingdom | British | Accountant | 137080070001 | |||||
| WISKEN, Louise Joanne | Secretary | 32 Aldwell Close Wootton Court Wootton NN4 6AX Northampton Northamptonshire | British | 48701780001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| BARKER, Paul Robert | Director | 3 Hawksworth Drive CV1 4PX Coventry West Midlands | United Kingdom | British | Accountant | 80685050001 | ||||
| BERTIOLI, James Richard | Director | Centre Park WA1 1RG Warrington 320 Firecrest Court England | England | British | Director | 294590840001 | ||||
| FAHEY, Andrew Mark | Director | Centre Park WA1 1RG Warrington 320 Firecrest Court England | United Kingdom | British | Director | 220456040001 | ||||
| GATTA, Jon James | Director | Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 2520 United States | United States | American | Director | 296128520001 | ||||
| HESKETH, Martin John | Director | Centre Park WA1 1RG Warrington 320 Firecrest Court England | England | British | Director | 210154640001 | ||||
| KING, Jason Todd | Director | Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 2520 United States | United States | American | Director | 290498550001 | ||||
| MCGREGOR, Andrew Charles | Director | 340 Firecrest Court Centre Park WA1 1RG Warrington Brunel House Cheshire United Kingdom | Scotland | British | Director | 208815690001 | ||||
| MOUNT, David John | Director | 38 Summerfield KT21 2LF Ashtead Surrey | England | British | Financial Consultant | 45502300001 | ||||
| NEVINSON, Carolyn | Director | 340 Firecrest Court Centre Park WA1 1RG Warrington Brunel House Cheshire United Kingdom | England | British | Director | 46298360004 | ||||
| ROBINSON, Anthony Peter | Director | 30 Delta Road KT4 7HW Worcester Park Surrey | British | Financial Advisor | 48087910001 | |||||
| SCOTT, Martin John | Director | 17 Slingsby Place, 5th Floor WC2 9AB London Saint Martin's Courtyard United Kingdom | United Kingdom | Irish | Partner | 199165310001 | ||||
| SEDDON, Thomas Jeremy | Director | 17 Slingsby Place, 5th Floor WC2 9AB London Saint Martin's Courtyard United Kingdom | England | British | Private Equity | 184859740005 | ||||
| SHERWOOD, Richard Don | Director | 16 Westminster Road NN8 5YR Wellingborough Northamptonshire | British | Tax Consultant | 39987330001 | |||||
| TUDOR-PRICE, Simon Hywel | Director | The Close Akeley MK18 5HD Milton Keynes 4 Buckingham United Kingdom | United Kingdom | British | Accountant | 137080070001 | ||||
| ZANT BOER, Ian | Director | Grange Meadow Duncote NN12 8AH Towcester Northamptonshire | British | Solicitor | 80009300001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of 1ST OPTION CONSULTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookson Group Limited | Apr 01, 2025 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Hesketh | Mar 10, 2017 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Scott | Mar 10, 2017 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Seddon | Mar 10, 2017 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bela Szigethy | Mar 10, 2017 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stewart Allen Kohl | Mar 10, 2017 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Mcgregor | Mar 10, 2017 | 340 Firecrest Court Centre Park WA1 1RG Warrington Brunel House Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carolyn Nevinson | Mar 10, 2017 | 340 Firecrest Court Centre Park WA1 1RG Warrington Brunel House Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| 1st Group Of Companies Limited | Apr 06, 2016 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | Yes | ||||||||||
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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