THE LITMUS PARTNERSHIP LIMITED
Overview
| Company Name | THE LITMUS PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04599024 |
| 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 THE LITMUS PARTNERSHIP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE LITMUS PARTNERSHIP LIMITED located?
| Registered Office Address | 7 The Close NR1 4DJ Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LITMUS PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATERCHECK HOLDINGS LIMITED | Nov 22, 2002 | Nov 22, 2002 |
What are the latest accounts for THE LITMUS PARTNERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE LITMUS PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for THE LITMUS PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 10 pages | AA | ||||||||||||||
Termination of appointment of Matthew Richard Agnew as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Joseph Mark Parfitt on Jun 13, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 14 pages | AA | ||||||||||||||
Appointment of Mr Matthew Richard Agnew as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Philip Steven Silva on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Vincent John Pearson on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Timothy Michael Cookson as a person with significant control on Sep 04, 2024 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU England to 7 the Close Norwich Norfolk NR1 4DJ on Sep 04, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Joseph Mark Parfitt on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Gavin Neales on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Timothy Michael Cookson on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Candice Felicity Finn as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2022
| 3 pages | SH01 | ||||||||||||||
Notification of Timothy Michael Cookson as a person with significant control on Apr 28, 2022 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of THE LITMUS PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKSON, Timothy Michael | Director | The Close NR1 4DJ Norwich 7 Norfolk United Kingdom | United Kingdom | British | 61590730004 | |||||
| FINN, Candice Felicity | Director | Doman Road GU15 3DN Camberley Theta House Surrey England | England | British | 302264810001 | |||||
| NEALES, Michael Gavin | Director | The Close NR1 4DJ Norwich 7 Norfolk United Kingdom | England | British | 297530050001 | |||||
| PARFITT, Joseph Mark | Director | The Close NR1 4DJ Norwich 7 Norfolk United Kingdom | England | British | 190843110002 | |||||
| PEARSON, Vincent John | Director | The Close NR1 4DJ Norwich 7 Norfolk United Kingdom | United Kingdom | British | 110911790003 | |||||
| SILVA, Philip Steven | Director | The Close NR1 4DJ Norwich 7 Norfolk United Kingdom | England | British | 127610130002 | |||||
| BEVAN, Edward | Secretary | Chapel House 1 Chapel Street GU1 3UH Guildford C/O Cmb Partnership Limited Surrey United Kingdom | British | 73690750001 | ||||||
| TIPPINS, Pamela Ann | Secretary | Dummer Down Cottage Dummer Down Lane Dummer RG25 2AR Basingstoke Hampshire | British | 52042030005 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AGNEW, Matthew Richard | Director | The Close NR1 4DJ Norwich 7 Norfolk United Kingdom | United Kingdom | British | 329516840001 | |||||
| BAYLY, Adrian Mark William | Director | Chapel House 1 Chapel Street GU1 3UH Guildford C/O Cmb Partnership Limited Surrey | England | British | 200249210001 | |||||
| BEVAN, Edward | Director | Chapel House 1 Chapel Street GU1 3UH Guildford C/O Cmb Partnership Limited Surrey United Kingdom | United Kingdom | British | 73690750001 | |||||
| COOKSON, Timothy Michael | Director | Chapel House 1 Chapel Street GU1 3UH Guildford C/O Cmb Partnership Limited Surrey United Kingdom | United Kingdom | British | 61590730004 | |||||
| COOKSON, Timothy | Director | 9 Hillrise Manor Road KT12 2PE Walton On Thames Surrey | British | 61590730002 | ||||||
| DURANT, Christopher Robert | Director | Chapel House 1 Chapel Street GU1 3UH Guildford C/O Cmb Partnership Limited Surrey | United Kingdom | British | 192867080001 | |||||
| FORBES, Nigel James | Director | c/o Cmb Partnership Limited Chapel Street GU1 3UH Guildford 1 Surrey England | United Kingdom | British | 114995010001 | |||||
| TIPPINS, Pamela Ann | Director | Dummer Down Cottage Dummer Down Lane Dummer RG25 2AR Basingstoke Hampshire | British | 52042030005 | ||||||
| TIPPINS, Victor Francis | Director | Dummer Down Cottage Dummer Down Lane Dummer RG25 2AR Basingstoke Hampshire | British | 52642240005 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of THE LITMUS PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Michael Cookson | Apr 28, 2022 | The Close NR1 4DJ Norwich 7 Norfolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE LITMUS PARTNERSHIP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | Apr 28, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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