STRATFORD CONSULTING LIMITED
Overview
| Company Name | STRATFORD CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04470235 |
| 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 STRATFORD CONSULTING LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is STRATFORD CONSULTING LIMITED located?
| Registered Office Address | 14 The Courtyard Timothys Bridge Road CV37 9NP Stratford-Upon-Avon Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATFORD CONSULTING 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 STRATFORD CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
| Overdue | No |
What are the latest filings for STRATFORD CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2023
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Feb 24, 2021 | 4 pages | SH02 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||||||
Registration of charge 044702350002, created on Jul 19, 2018 | 40 pages | MR01 | ||||||||||||||
Registration of charge 044702350001, created on Jul 06, 2018 | 42 pages | MR01 | ||||||||||||||
Registered office address changed from 9 Guild Street Stratford-upon-Avon Warwickshire CV37 6RE England to 14 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on Jul 16, 2018 | 1 pages | AD01 | ||||||||||||||
Notification of James Edward George Mcarthur as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of STRATFORD CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCARTHUR, James Edward George | Director | Loxley Road CV37 7DP Stratford-Upon-Avon 61 Warwickshire England | England | British | Consultant | 82820540003 | ||||
| BAUGH, Charlotte Elizabeth Louise | Secretary | The Barn House Haselor B49 6LX Alcester Warwickshire | British | 82979290001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| PALMER, Stuart | Secretary | 18 Eastley Crescent CV34 5RX Warwick Warwickshire | British | Accountant | 66705030004 | |||||
| TRAVIS BUSINESS SERVICES LIMITED | Secretary | Midhurst Road Chambers Midhurst Road GU30 7ED Liphook Hampshire | 82933810001 | |||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of STRATFORD CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Edward George Mcarthur | Apr 06, 2016 | The Courtyard Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 14 Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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