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SWPC CONSULTING LIMITED

SWPC CONSULTING LIMITED

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

    • Overview

    Company NameSWPC CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03491283
    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 SWPC CONSULTING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SWPC CONSULTING LIMITED located?

    Registered Office Address
    Serempore Newport Road
    Castleton
    CF3 2UR Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWPC CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025

    What are the latest filings for SWPC CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 034912830006 in full

    		1 pagesMR04

    Satisfaction of charge 034912830007 in full

    		1 pagesMR04

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    		4 pagesCS01

    Notification of John Richard Wickham as a person with significant control on Jan 13, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of SWPC CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WICKHAM, John Richard
    Newport Road
    Castleton
    CF3 2UR Cardiff
    Serempore
    		Secretary
    Newport Road
    Castleton
    CF3 2UR Cardiff
    Serempore
    		British56419860002
    WICKHAM, Susan Elizabeth
    Newport Road
    Castleton
    CF3 2UR Cardiff
    Serempore
    		Director
    Newport Road
    Castleton
    CF3 2UR Cardiff
    Serempore
    		United KingdomBritish65636680002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Wickham
    Newport Road
    Castleton
    CF3 2UR Cardiff
    Serempore
    Wales
    		Jan 13, 2017
    Newport Road
    Castleton
    CF3 2UR Cardiff
    Serempore
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Elizabeth Wickham
    Newport Road
    Castleton
    CF3 2UR Cardiff
    Serempore
    Cardiff
    United Kingdom
    		Apr 06, 2016
    Newport Road
    Castleton
    CF3 2UR Cardiff
    Serempore
    Cardiff
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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