co
Corporate
Observer
Homepage
Data
Great Britain
Company
IAN PALFREYMAN CONSULTING LIMITED

IAN PALFREYMAN CONSULTING LIMITED

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

    • Overview

    Company NameIAN PALFREYMAN CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03675387
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAN PALFREYMAN CONSULTING LIMITED?

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

    Where is IAN PALFREYMAN CONSULTING LIMITED located?

    Registered Office Address
    Wall View
    The Street Easton
    IP13 0EF Woodbridge
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN PALFREYMAN CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for IAN PALFREYMAN CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Aug 16, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 16, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 16, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Douglas Palfreyman as a secretary on Dec 01, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IAN PALFREYMAN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCEVOY, Jennifer Louise
    Wall View
    The Street Easton
    IP13 0EF Woodbridge
    Suffolk
    		Director
    Wall View
    The Street Easton
    IP13 0EF Woodbridge
    Suffolk
    		EnglandBritish156454700002
    PALFREYMAN, Ian Charles
    Wall View
    The Street Easton
    IP13 0EF Woodbridge
    Suffolk
    		Director
    Wall View
    The Street Easton
    IP13 0EF Woodbridge
    Suffolk
    		EnglandBritish61856430003
    PALFREYMAN, Douglas
    2 Redbridge Road
    CO15 4UN Clacton On Sea
    Essex
    		Secretary
    2 Redbridge Road
    CO15 4UN Clacton On Sea
    Essex
    		British61856500001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IAN PALFREYMAN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Louise Mcevoy
    Wall View
    The Street Easton
    IP13 0EF Woodbridge
    Suffolk
    		Apr 06, 2016
    Wall View
    The Street Easton
    IP13 0EF Woodbridge
    Suffolk
    		No
    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.
    Mr Ian Charles Palfreyman
    Wall View
    The Street Easton
    IP13 0EF Woodbridge
    Suffolk
    		Apr 06, 2016
    Wall View
    The Street Easton
    IP13 0EF Woodbridge
    Suffolk
    		No
    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.
    • license: CC0