PRIMROSE CONSULTING LIMITED

Overview

Company Name	PRIMROSE CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03594885
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1998

Summary

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

What is the purpose of PRIMROSE CONSULTING LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is PRIMROSE CONSULTING LIMITED located?

Registered Office Address	Glebe Croft Hinckley Lane Higham-On-The-Hill CV13 6AL Nuneaton England
Undeliverable Registered Office Address	No

What were the previous names of PRIMROSE CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
PRIMROSE COMPUTER CONSULTANTS LIMITED	Jul 08, 1998	Jul 08, 1998

What are the latest accounts for PRIMROSE CONSULTING LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for PRIMROSE CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2025

Total exemption full accounts made up to Mar 31, 2024

7 pages

Mar 10, 2025

Confirmation statement made on Jan 31, 2025 with no updates

3 pages

CS01

Dec 31, 2024

Director's details changed for Ms Anna Hudson on Dec 31, 2024

2 pages

CH01

Dec 30, 2024

Change of details for Primrose Projects Limited as a person with significant control on Mar 11, 2024

2 pages

PSC05

Mar 28, 2024

Total exemption full accounts made up to Mar 31, 2023

8 pages

Mar 11, 2024

Confirmation statement made on Jan 31, 2024 with updates

4 pages

CS01

Mar 11, 2024

Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England to Glebe Croft Hinckley Lane Higham-on-the-Hill Nuneaton CV13 6AL on Mar 11, 2024

1 pages

AD01

Mar 29, 2023

Total exemption full accounts made up to Mar 31, 2022

7 pages

Jan 31, 2023

Confirmation statement made on Jan 31, 2023 with updates

9 pages

CS01

Jan 10, 2023

Cessation of James Richard Frederick Hudson as a person with significant control on Dec 13, 2022

1 pages

PSC07

Jan 10, 2023

Cessation of Anna Hudson as a person with significant control on Dec 13, 2022

1 pages

PSC07

Jan 10, 2023

Notification of Primrose Projects Limited as a person with significant control on Dec 13, 2022

2 pages

PSC02

Mar 31, 2022

Confirmation statement made on Jan 01, 2022 with no updates

3 pages

CS01

Mar 07, 2022

Total exemption full accounts made up to Mar 31, 2021

8 pages

Mar 01, 2022

Memorandum and Articles of Association

14 pages

Mar 01, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 01, 2022

Particulars of variation of rights attached to shares

6 pages

SH10

Jul 09, 2021

Confirmation statement made on Jul 08, 2021 with no updates

3 pages

CS01

Dec 21, 2020

Total exemption full accounts made up to Mar 31, 2020

7 pages

Jul 08, 2020

Confirmation statement made on Jul 08, 2020 with updates

4 pages

CS01

Jun 24, 2020

Change of details for Mrs Anna Hudson as a person with significant control on Jun 18, 2020

2 pages

PSC04

Jun 24, 2020

Change of details for Mr James Richard Frederick Hudson as a person with significant control on Jun 18, 2020

2 pages

PSC04

Jan 27, 2020

Appointment of Ms Anna Hudson as a director on Jan 01, 2020

2 pages

AP01

Nov 08, 2019

Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

1 pages

AA01

Oct 31, 2019

Total exemption full accounts made up to Jan 31, 2019

8 pages

View All Filings

Who are the officers of PRIMROSE CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUDSON, Anna Hinckley Lane Higham-On-The-Hill CV13 6AL Nuneaton Glebe Croft England	Jun 11, 2004		Secretary	Hinckley Lane Higham-On-The-Hill CV13 6AL Nuneaton Glebe Croft England		British		98618960002
HUDSON, Anna Hinckley Lane Higham-On-The-Hill CV13 6AL Nuneaton Glebe Croft England	Jan 01, 2020		Director	Hinckley Lane Higham-On-The-Hill CV13 6AL Nuneaton Glebe Croft England	England	British	1979-10	266486030001
HUDSON, James Richard Frederick Hinckley Lane Higham-On-The-Hill CV13 6AL Nuneaton Glebe Croft England	Sep 03, 2012		Director	Hinckley Lane Higham-On-The-Hill CV13 6AL Nuneaton Glebe Croft England	England	British	1971-9	59719270003
KENNY, Helen Susan 61 Ashleigh Drive CV11 6SF Nuneaton Warwickshire	Jul 20, 1998	Jun 11, 2004	Secretary	61 Ashleigh Drive CV11 6SF Nuneaton Warwickshire		British		59719400002
JSA SECRETARIES LIMITED Jsa House 110 The Parade WD17 1GB Watford Hertfordshire	Jul 08, 1998	Jul 20, 1998	Nominee Secretary	Jsa House 110 The Parade WD17 1GB Watford Hertfordshire				900017030001
ARENAS, Martin c/o Dowsett Moore Coton Road CV11 5TW Nuneaton 24a Warwickshire England	May 09, 2011	Jul 09, 2011	Director	c/o Dowsett Moore Coton Road CV11 5TW Nuneaton 24a Warwickshire England	England	British	1968-6	160132720001
HARRIS, Matthew c/o Dowsett Moore Coton Road CV11 5TW Nuneaton 24a Warwickshire England	May 09, 2011	Jun 10, 2015	Director	c/o Dowsett Moore Coton Road CV11 5TW Nuneaton 24a Warwickshire England	United Kingdom	British	1972-4	160132830001
HUDSON, James Richard Frederick 61 Ashleigh Drive CV11 6SF Nuneaton Warwickshire	Jul 20, 1998	May 09, 2011	Director	61 Ashleigh Drive CV11 6SF Nuneaton Warwickshire	England	British	1971-9	59719270002
JSA NOMINEES LIMITED Jsa House 110 The Parade WD17 1GB Watford Hertfordshire	Jul 08, 1998	Jul 20, 1998	Nominee Director	Jsa House 110 The Parade WD17 1GB Watford Hertfordshire				900017020001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Primrose Projects Limited

Dec 13, 2022

Hinckley Lane

Higham-On-The-Hill

CV13 6AL Nuneaton

Glebe Croft

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	05845151

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 James Richard Frederick Hudson

Apr 06, 2016

Leicester Road

LE10 3DR Hinckley

4 Hrfc Business Centre

Leicestershire

England

Yes

Nationality: British

Country of Residence: England

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 Anna Hudson

Apr 06, 2016

Leicester Road

LE10 3DR Hinckley

4 Hrfc Business Centre

Leicestershire

United Kingdom

Yes

Nationality: British

Country of Residence: England

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.

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.
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