REAL CONSULTING LIMITED
Overview
| Company Name | REAL CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03498730 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REAL CONSULTING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REAL CONSULTING LIMITED located?
| Registered Office Address | Grafton House Bulls Head Yard B49 5BX Alcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REAL CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCESS HOLDINGS LIMITED | Jan 26, 1998 | Jan 26, 1998 |
What are the latest accounts for REAL CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for REAL CONSULTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
What are the latest filings for REAL CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Current accounting period extended from Jan 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Director's details changed for Mr Paul Graham Marson on Jul 26, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Lorraine Marson on Jul 26, 2022 | 2 pages | CH01 | ||
Change of details for Mr Paul Graham Marson as a person with significant control on Jul 26, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Lorraine Marson as a person with significant control on Jul 26, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||
Director's details changed for Mr Paul Graham Marson on Sep 03, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Lorraine Marson on Sep 03, 2021 | 2 pages | CH01 | ||
Registered office address changed from October House Low Road Church Lench Evesham Worcestershire WR11 4UH England to Grafton House Bulls Head Yard Alcester B49 5BX on Jul 27, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of REAL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSON, Lorraine | Director | Bulls Head Yard B49 5BX Alcester Grafton House England | England | British | 82011910007 | |||||
| MARSON, Paul Graham | Director | Bulls Head Yard B49 5BX Alcester Grafton House England | England | British | 38163920016 | |||||
| LOAKES, Robert Thomas | Secretary | Woodlands Perrotts Brook GL7 7BN Cirencester Gloucestershire | British | 68056610004 | ||||||
| MARSON, Paul Graham | Secretary | Orchard End 4 Vauxhall Lane Ardens Grafton B49 6DN Alcester Warwickshire | British | 38163920002 | ||||||
| PHILLIPS, Jane Anne | Secretary | Diggers Copse House Stocking Lane OX15 6NF Banbury Oxfordshire | English | 77912770005 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| LOAKES, Robert Thomas | Director | Woodlands Perrotts Brook GL7 7BN Cirencester Gloucestershire | British | 68056610004 | ||||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Who are the persons with significant control of REAL CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lorraine Marson | Apr 06, 2016 | Bulls Head Yard B49 5BX Alcester Grafton House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Graham Marson | Apr 06, 2016 | Bulls Head Yard B49 5BX Alcester Grafton House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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