NOVUS CONSULTANTS LIMITED
Overview
| Company Name | NOVUS CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04122946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVUS CONSULTANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NOVUS CONSULTANTS LIMITED located?
| Registered Office Address | The Old Corn Mill Congleton Road SK11 9JR Siddington Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVUS CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOUVS CONSULTANTS LIMITED | Feb 19, 2002 | Feb 19, 2002 |
| RENOWNOPTION LIMITED | Dec 12, 2000 | Dec 12, 2000 |
What are the latest accounts for NOVUS CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NOVUS CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for NOVUS CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Philip Mark Kelway Doye as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Appointment of Hazel Jayne Sagar as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Justin Matthew Harling as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with updates | 3 pages | CS01 | ||
Current accounting period shortened from Oct 26, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Oct 31, 2021 to Oct 26, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 26, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Donald Charles Westray Allison as a director on Nov 17, 2021 | 2 pages | AP01 | ||
Appointment of Richard Mark John Behan as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Appointment of Justin Matthew Harling as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kazimierz Wieslaw Zygmunt as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Donald Charles Westray Allison as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael Andrew Taylor as a secretary on Oct 27, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Termination of appointment of Peter James Marsden as a director on Jul 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NOVUS CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Donald Charles Westray | Director | The Old Corn Mill Congleton Road SK11 9JR Siddington Macclesfield Cheshire | England | British | Managing Director | 66201370002 | ||||
| BEHAN, Richard Mark John | Director | Maylands Avenue Hemel Hempstead Industrial Estate HP2 7DE Hemel Hempstead Cae House England | England | British | Company Director | 252579880001 | ||||
| DOYE, Philip Mark Kelway | Director | The Old Corn Mill Congleton Road SK11 9JR Siddington Macclesfield Cheshire | England | British | Director | 337820460001 | ||||
| SAGAR, Hazel Jayne | Director | The Old Corn Mill Congleton Road SK11 9JR Siddington Macclesfield Cheshire | England | British | Director | 337825530001 | ||||
| BROWN, Stuart Arthur | Secretary | 39 Hereford Way CW10 9GS Middlewich Cheshire | British | Director | 66201380001 | |||||
| TAYLOR, Michael Andrew | Secretary | The Old Corn Mill Congleton Road SK11 9JR Siddington Macclesfield Cheshire | British | 86465070002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| ALLISON, Donald Charles Westray | Director | The Old Corn Mill Congleton Road SK11 9JR Siddington Macclesfield Cheshire | England | British | Director | 66201370002 | ||||
| BROWN, Stuart Arthur | Director | 39 Hereford Way CW10 9GS Middlewich Cheshire | British | Director | 66201380001 | |||||
| HARLING, Justin Matthew | Director | Maylands Avenue Hemel Hempstead Industrial Estate HP2 7DE Hemel Hempstead Cae House England | England | British | Company Director | 289488790001 | ||||
| MARSDEN, Peter James | Director | The Old Corn Mill Congleton Road SK11 9JR Siddington Macclesfield Cheshire | England | British | Director | 223443060001 | ||||
| ROSSITER, Martin Edward | Director | The Old Corn Mill Congleton Road SK11 9JR Siddington Macclesfield Cheshire | England | British | Director | 56687380002 | ||||
| ZYGMUNT, Kazimierz Wieslaw | Director | The Old Corn Mill Congleton Road SK11 9JR Siddington Macclesfield Cheshire | England | British | It Consultant | 66201360001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of NOVUS CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novus Group Limited | Apr 06, 2016 | Congleton Road Siddington SK11 9JR Macclesfield The Old Corn Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
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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