KORU CONSULTING LIMITED

KORU CONSULTING LIMITED

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

    Company NameKORU CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04312011
    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 KORU CONSULTING LIMITED?

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

    Where is KORU CONSULTING LIMITED located?

    Registered Office Address
    37 Oxlip Leyes
    OX26 3ED Bicester
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KORU CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BVR CONSULTING LIMITEDOct 26, 2001Oct 26, 2001

    What are the latest accounts for KORU CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for KORU CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Brian James Sellers as a director on Dec 31, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 30, 2019 with updates

    4 pagesCS01

    Appointment of Mr Philip Simon Partington as a director on Jan 21, 2019

    2 pagesAP01

    Termination of appointment of Chris Graham Yapp as a director on Jan 18, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 21,000
    SH01

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

    8 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 21,000
    SH01

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

    8 pagesAA

    Who are the officers of KORU CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELLS, Christopher
    Oxlip Leyes
    OX26 3ED Bicester
    37
    Oxfordshire
    England
    Secretary
    Oxlip Leyes
    OX26 3ED Bicester
    37
    Oxfordshire
    England
    BritishManaging Director83526210002
    HOWELLS, Christopher Beverley
    Oxlip Leyes
    OX26 3ED Bicester
    37
    Oxfordshire
    England
    Director
    Oxlip Leyes
    OX26 3ED Bicester
    37
    Oxfordshire
    England
    EnglandBritishManaging Director83526210003
    PARTINGTON, Philip Simon
    Oxlip Leyes
    OX26 3ED Bicester
    37
    England
    Director
    Oxlip Leyes
    OX26 3ED Bicester
    37
    England
    EnglandBritishConsultant179534620002
    ROWE, Stephen Robert
    796 Warwick Road
    B91 3EL Solihull
    West Midlands
    Director
    796 Warwick Road
    B91 3EL Solihull
    West Midlands
    United KingdomBritishDirector89919430001
    CLARKSON, Katrina
    Flat 2 7 Crescent Grove
    SW4 7AF London
    Secretary
    Flat 2 7 Crescent Grove
    SW4 7AF London
    Ireland83526170001
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    74312110004
    CHISWICK, Paul
    41 Salisbury Drive
    Water Orton
    B46 1QH Birmingham
    West Midlands
    Director
    41 Salisbury Drive
    Water Orton
    B46 1QH Birmingham
    West Midlands
    BritishConsultant81998020001
    CLARKSON, Katrina
    Flat 2 7 Crescent Grove
    SW4 7AF London
    Director
    Flat 2 7 Crescent Grove
    SW4 7AF London
    IrelandManaging Director83526170001
    LOGAN, Duncan
    Apt 13
    Benbow House
    SE1 9DS London
    Director
    Apt 13
    Benbow House
    SE1 9DS London
    BritishCompany Director79080100001
    SELLERS, Brian James
    Oxlip Leyes
    OX26 3ED Bicester
    37
    Oxfordshire
    England
    Director
    Oxlip Leyes
    OX26 3ED Bicester
    37
    Oxfordshire
    England
    EnglandBritishDirector112086720001
    YAPP, Chris Graham
    Oxlip Leyes
    OX26 3ED Bicester
    37
    Oxfordshire
    England
    Director
    Oxlip Leyes
    OX26 3ED Bicester
    37
    Oxfordshire
    England
    EnglandBritishConsultant183764070001
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    74190260014

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Beverley Howells
    Oxlip Leyes
    OX26 3ED Bicester
    37
    Oxfordshire
    Jan 06, 2017
    Oxlip Leyes
    OX26 3ED Bicester
    37
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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