CAULFIELD CONSULTANCY SERVICES LIMITED

Overview

Company Name	CAULFIELD CONSULTANCY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04504544
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAULFIELD CONSULTANCY SERVICES LIMITED?

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

Where is CAULFIELD CONSULTANCY SERVICES LIMITED located?

Registered Office Address	1 Dunbabin Road L15 6XJ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for CAULFIELD CONSULTANCY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CAULFIELD CONSULTANCY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for CAULFIELD CONSULTANCY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 30, 2024	Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024	1 pages	AA01

Sep 25, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Sep 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 29, 2022	Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	AA01

Sep 04, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Aug 22, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 10, 2021	Director's details changed for Mr John Henry Caulfield on Nov 22, 2020	2 pages	CH01

Feb 10, 2021	Secretary's details changed for Paula Chadwick on Nov 22, 2020	1 pages	CH03

Dec 07, 2020	Registered office address changed from 42 Mimosa Road Liverpool Merseyside L15 6UF to 1 Dunbabin Road Liverpool L15 6XJ on Dec 07, 2020	1 pages	AD01

Sep 03, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Sep 03, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Sep 09, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Aug 04, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	CS01

Dec 28, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Jul 12, 2016	Confirmation statement made on Jul 05, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CAULFIELD CONSULTANCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAULFIELD, Paula Dunbabin Road L15 6XJ Liverpool 1 England	Aug 06, 2002		Secretary	Dunbabin Road L15 6XJ Liverpool 1 England		British		Secretary	84255410002
CAULFIELD, John Henry Dunbabin Road L15 6XJ Liverpool 1 England	Aug 06, 2002		Director	Dunbabin Road L15 6XJ Liverpool 1 England	England	British	1967-12	Management Safety Consultant	84255530002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 06, 2002	Aug 06, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 06, 2002	Aug 06, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAULFIELD CONSULTANCY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Henry Caulfield Dunbabin Road L15 6XJ Liverpool 1 England	Jul 01, 2016	Dunbabin Road L15 6XJ Liverpool 1 England	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. The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant 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.
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