NORTH CONSULTING LIMITED

Overview

Company Name	NORTH CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03277334
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTH CONSULTING LIMITED?

Financial management (70221) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is NORTH CONSULTING LIMITED located?

Registered Office Address	Building 1000 Kings Reach Yew Street SK4 2HG Stockport
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for NORTH CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for NORTH CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Accounts for a small company made up to Apr 30, 2024	10 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Accounts for a small company made up to Apr 30, 2023	10 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Accounts for a small company made up to Apr 30, 2022	10 pages	AA

Nov 24, 2022	Change of details for Equity Solutions Infrastructure Limited as a person with significant control on Jun 11, 2019	2 pages	PSC05

Nov 22, 2022	Satisfaction of charge 032773340004 in full	1 pages	MR04

Nov 16, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Registration of charge 032773340005, created on Nov 04, 2022	24 pages	MR01

Nov 09, 2022	Registration of charge 032773340006, created on Nov 04, 2022	42 pages	MR01

Jan 31, 2022	Accounts for a small company made up to Apr 30, 2021	11 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Accounts for a small company made up to Apr 30, 2020	13 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Accounts for a small company made up to Apr 30, 2019	13 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 12, 2019 with updates	4 pages	CS01

Jun 11, 2019	Notification of Equity Solutions Infrastructure Limited as a person with significant control on Apr 30, 2019	2 pages	PSC02

Jun 11, 2019	Cessation of Michael Dwan as a person with significant control on Apr 30, 2019	1 pages	PSC07

Feb 26, 2019	Accounts for a small company made up to Apr 30, 2018	11 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Feb 01, 2018	Accounts for a small company made up to Apr 30, 2017	14 pages	AA

Nov 13, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	CS01

Feb 06, 2017	Full accounts made up to Apr 30, 2016	14 pages	AA

Jan 13, 2017	Termination of appointment of Olivia Dwan as a director on Jan 12, 2017	1 pages	TM01

View All Filings

Who are the officers of NORTH CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOTTINGHAM, Amanda Building 1000 Kings Reach Yew Street SK4 2HG Stockport	May 16, 2005		Secretary	Building 1000 Kings Reach Yew Street SK4 2HG Stockport		British		105217670002
CONNOLLY, John Building 1000 Kings Reach Yew Street SK4 2HG Stockport	Sep 16, 2005		Director	Building 1000 Kings Reach Yew Street SK4 2HG Stockport	United Kingdom	British	1961-5	105576860001
DWAN, Alfred Michael Building 1000 Kings Reach Yew Street SK4 2HG Stockport	Nov 12, 1996		Director	Building 1000 Kings Reach Yew Street SK4 2HG Stockport	United Kingdom	British	1959-11	75990830007
DWAN, Andrew Joseph Building 1000 Kings Reach Yew Street SK4 2HG Stockport	Dec 01, 2014		Director	Building 1000 Kings Reach Yew Street SK4 2HG Stockport	England	British	1965-11	158395610001
DWAN, Jessica Phoebe Building 1000 Kings Reach Yew Street SK4 2HG Stockport	Aug 01, 2012		Director	Building 1000 Kings Reach Yew Street SK4 2HG Stockport	England	British	1991-12	172280370001
HALEY, Geoffrey Norman 39a Llanvair Drive SL5 9LW South Ascot Tanglewood Berkshire	Nov 12, 1996	Jan 29, 1999	Secretary	39a Llanvair Drive SL5 9LW South Ascot Tanglewood Berkshire		English		138050140001
PARKINSON, Richard Christopher William Struan Storrs Park Bowness On Windermere LA23 3JG Cumbria	Jan 29, 1999	May 16, 2005	Secretary	Struan Storrs Park Bowness On Windermere LA23 3JG Cumbria		British		82998580001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 12, 1996	Nov 12, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
DWAN, Olivia Building 1000 Kings Reach Yew Street SK4 2HG Stockport	Aug 01, 2012	Jan 12, 2017	Director	Building 1000 Kings Reach Yew Street SK4 2HG Stockport	England	British	1993-9	172281180001
HALEY, Geoffrey Norman 39a Llanvair Drive SL5 9LW South Ascot Tanglewood Berkshire	Nov 12, 1996	Jan 29, 1999	Director	39a Llanvair Drive SL5 9LW South Ascot Tanglewood Berkshire	United Kingdom	English	1944-10	138050140001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 12, 1996	Nov 12, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equity Solutions Infrastructure Limited

Apr 30, 2019

Kings Reach

Yew Street

SK4 2HD Stockport

Building 1000

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08159130

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.

Mr Michael Dwan

Apr 06, 2016

Building 1000 Kings Reach

Yew Street

SK4 2HG Stockport

Yes

Nationality: British

Country of Residence: United Kingdom

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.

View Detailed Information on Persons with Significant Control

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