ANTHONY JAMES CONSULTANCY LTD
Overview
| Company Name | ANTHONY JAMES CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04540834 |
| 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 ANTHONY JAMES CONSULTANCY LTD?
- Real estate agencies (68310) / Real estate activities
Where is ANTHONY JAMES CONSULTANCY LTD located?
| Registered Office Address | Charlotte House 35-37 Hoghton Street PR9 0NS Southport Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTHONY JAMES CONSULTANCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANTHONY JAMES CONSULTANCY LTD?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for ANTHONY JAMES CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Jacquieline Holt on Nov 05, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jacquieline Holt as a director on Sep 24, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 19 Anchor Street Southport Lancashire PR9 0UT to Charlotte House 35-37 Hoghton Street Southport Merseyside PR9 0NS on Jun 14, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of ANTHONY JAMES CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Lynette Ann | Secretary | 35-37 Hoghton Street PR9 0NS Southport Charlotte House Merseyside England | British | 92581920002 | ||||||
| CUNNINGHAM, Lynette Ann | Director | 35-37 Hoghton Street PR9 0NS Southport Charlotte House Merseyside England | England | British | 153606080001 | |||||
| CUNNINGHAM, Mark James | Director | 35-37 Hoghton Street PR9 0NS Southport Charlotte House Merseyside England | England | British | 153606070001 | |||||
| HOLT, Jacqueline | Director | 35-37 Hoghton Street PR9 0NS Southport Charlotte House Merseyside England | England | British | 262724200002 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of ANTHONY JAMES CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynette Ann Cunningham | Apr 06, 2016 | 35-37 Hoghton Street PR9 0NS Southport Charlotte House Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark James Cunningham | Apr 06, 2016 | 35-37 Hoghton Street PR9 0NS Southport Charlotte House Merseyside 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