KEITH WARREN CONSULTANTS LIMITED
Overview
| Company Name | KEITH WARREN CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04056563 |
| 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 KEITH WARREN CONSULTANTS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is KEITH WARREN CONSULTANTS LIMITED located?
| Registered Office Address | 14 The Drive BN27 3HP Hailsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEITH WARREN CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for KEITH WARREN CONSULTANTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
What are the latest filings for KEITH WARREN CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||
Previous accounting period shortened from Aug 31, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Keith John Warren on Sep 14, 2022 | 2 pages | CH01 | ||
Change of details for Mr Keith John Warren as a person with significant control on Sep 14, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 37 Horefield Porton Salisbury SP4 0LE to 14 the Drive Hailsham BN27 3HP on Jun 30, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Notification of Keith John Warren as a person with significant control on Aug 28, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 10, 2021 | 2 pages | PSC09 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Who are the officers of KEITH WARREN CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Valerie Patricia | Secretary | The Drive BN27 3HP Hailsham 14 England | British | 71702210002 | ||||||
| WARREN, Keith John | Director | The Drive BN27 3HP Hailsham 14 England | England | British | 71702180004 | |||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of KEITH WARREN CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith John Warren | Aug 28, 2016 | The Drive BN27 3HP Hailsham 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KEITH WARREN CONSULTANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2016 | Aug 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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