1ST CLASS CONSULTANCY LTD

1ST CLASS CONSULTANCY LTD

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

    Company Name1ST CLASS CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04271738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 1ST CLASS CONSULTANCY LTD?

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

    Where is 1ST CLASS CONSULTANCY LTD located?

    Registered Office Address
    60 Plawsworth Road
    Sacriston
    DH7 6PE County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST CLASS CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for 1ST CLASS CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Appointment of Mrs Karen Peel as a director on Nov 30, 2016

    2 pagesAP01

    Confirmation statement made on Aug 16, 2016 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2015

    Statement of capital on Aug 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2013

    Statement of capital on Sep 01, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Stephen Peel on Aug 16, 2010

    2 pagesCH01

    Secretary's details changed for Karen Peel on Aug 16, 2010

    1 pagesCH03

    Who are the officers of 1ST CLASS CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEEL, Karen
    60 Plawsworth Road
    Sacriston
    DH7 6PE County Durham
    Secretary
    60 Plawsworth Road
    Sacriston
    DH7 6PE County Durham
    BritishManagement Consultancy77602430001
    PEEL, Karen
    60 Plawsworth Road
    Sacriston
    DH7 6PE County Durham
    Director
    60 Plawsworth Road
    Sacriston
    DH7 6PE County Durham
    EnglandBritishOffice Manager77602430001
    PEEL, Stephen
    60 Plawsworth Road
    Sacriston
    DH7 6PE County Durham
    Director
    60 Plawsworth Road
    Sacriston
    DH7 6PE County Durham
    United KingdomBritishManagement Consultant77602370001
    CHANCERY BUSINESS COMMUNICATIONS LTD
    135 Sandyford Road
    Jesmond
    NE2 1QW Newcastle Upon Tyne
    Secretary
    135 Sandyford Road
    Jesmond
    NE2 1QW Newcastle Upon Tyne
    62198370006
    COWAN, Judy Rosalie
    135 Sandyford Road
    NE2 1QW Newcastle Upon Tyne
    Tyne & Wear
    Director
    135 Sandyford Road
    NE2 1QW Newcastle Upon Tyne
    Tyne & Wear
    BritishCompany Director64920970001
    PEEL, Karen
    60 Plawsworth Road
    DH7 6PE Sacriston
    Durham
    Director
    60 Plawsworth Road
    DH7 6PE Sacriston
    Durham
    EnglandBritishManagement Consultancy77602430001

    Who are the persons with significant control of 1ST CLASS CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Peel
    60 Plawsworth Road
    Sacriston
    DH7 6PE County Durham
    Aug 16, 2016
    60 Plawsworth Road
    Sacriston
    DH7 6PE County Durham
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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