52M CONSULTING LIMITED
Overview
| Company Name | 52M CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04464628 |
| 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 52M CONSULTING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
- Media representation services (73120) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 52M CONSULTING LIMITED located?
| Registered Office Address | 9-10 Cross Street PR1 3LT Preston Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 52M CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMSOL LIMITED | Jun 19, 2002 | Jun 19, 2002 |
What are the latest accounts for 52M CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 52M CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for 52M CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Registered office address changed from F27J Preston Technology Centre Marsh Lane Preston Lancashire PR1 8UQ England to 9-10 Cross Street Preston Lancashire PR1 3LT on Oct 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 16, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of John William Kersey as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Registered office address changed from 4 Nile Close Nelson Court Business Centre Preston Lancashire PR2 2XU to F27J Preston Technology Centre Marsh Lane Preston Lancashire PR1 8UQ on Mar 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020 | 3 pages | AA01 | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Termination of appointment of Champion Business Advisors Ltd as a secretary on Aug 14, 2018 | 2 pages | TM02 | ||
Who are the officers of 52M CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETTS, Lee Robert | Director | Cross Street PR1 3LT Preston 9-10 Lancashire England | United Kingdom | British | Managing Director | 82584220004 | ||||||||
| NICHOLSON, David Frederick | Secretary | 29 Whitefield Road Penwortham PR1 0XJ Preston Lancashire | British | Office Manager | 12599840001 | |||||||||
| PETTS, Lee Robert | Secretary | 24 Thorngate Close Penwortham PR1 OXN Preston Lancashire | British | Managing Director | 82584220003 | |||||||||
| CHAMPION BUSINESS ADVISORS LTD | Secretary | Nile Close Nelson Court Business Centre PR2 2XU Preston 4 Lancashire England |
| 165708910001 | ||||||||||
| FRENCH, Christopher Robert, Dr | Director | 1 Lyndhurst Avenue CH61 5UD Pensby Cheshire Uk | United Kingdom | British | Director | 196360740001 | ||||||||
| GAVIN, Colin William | Director | 35 Highfield Road Farnworth BL4 0AE Bolton Lancashire | British | Director | 21148000001 | |||||||||
| KERSEY, John William | Director | Marsh Lane PR1 8UQ Preston F27j Preston Technology Centre Lancashire England | United Kingdom | British | Non Executive Chairman | 107745030001 | ||||||||
| PETTS, Sarah Elizabeth | Director | 7 Rufford Close Eaves Green PR7 3RG Chorley Lancashire United Kingdom | British | Director | 82584210001 |
Who are the persons with significant control of 52M CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Robert Petts | Jul 01, 2016 | Cross Street PR1 3LT Preston 9-10 Lancashire England | No |
Nationality: British Country of Residence: England | |||
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