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CLUNIE CONSULTING LIMITED

CLUNIE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLUNIE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04616713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLUNIE CONSULTING LIMITED?

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

    Where is CLUNIE CONSULTING LIMITED located?

    Registered Office Address
    108 High Street
    Stevenage
    SG1 3DW Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLUNIE CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    KJH TWO LIMITEDDec 13, 2002Dec 13, 2002

    What are the latest accounts for CLUNIE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for CLUNIE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Mrs Ruth Enid Clunie as a person with significant control on Jun 18, 2018

    		2 pagesPSC04

    Notification of Ruth Enid Clunie as a person with significant control on Jun 18, 2018

    		2 pagesPSC01

    Cessation of Douglas Mackenzie Clunie as a person with significant control on Jun 16, 2018

    		1 pagesPSC07

    Termination of appointment of Douglas Mackenzie Clunie as a director on Jun 16, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Current accounting period extended from Apr 05, 2018 to Jul 31, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 11, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		7 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA

    Annual return made up to Nov 11, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		6 pagesAA

    Annual return made up to Nov 11, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    		8 pagesAA
    View All Filings

    Who are the officers of CLUNIE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLUNIE, Ruth Enid
    108 High Street
    Stevenage
    SG1 3DW Hertfordshire
    		Secretary
    108 High Street
    Stevenage
    SG1 3DW Hertfordshire
    		British86976880001
    CLUNIE, Ruth Enid
    108 High Street
    Stevenage
    SG1 3DW Hertfordshire
    		Director
    108 High Street
    Stevenage
    SG1 3DW Hertfordshire
    		United KingdomBritish86976880001
    BOOTH, Jacqueline
    115 Old Hale Way
    SG5 1XS Hitchin
    Hertfordshire
    		Secretary
    115 Old Hale Way
    SG5 1XS Hitchin
    Hertfordshire
    		British79714670001
    BARKER, Keith Dennis
    14 Meadow Close
    Datchworth
    SG3 6TD Knebworth
    Hertfordshire
    		Director
    14 Meadow Close
    Datchworth
    SG3 6TD Knebworth
    Hertfordshire
    		British51910430001
    CLUNIE, Douglas Mackenzie
    108 High Street
    Stevenage
    SG1 3DW Hertfordshire
    		Director
    108 High Street
    Stevenage
    SG1 3DW Hertfordshire
    		United KingdomBritish86976800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLUNIE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ruth Enid Clunie
    SG1 3DW Stevenage
    108 High Street
    Hertfordshire
    United Kingdom
    		Jun 18, 2018
    SG1 3DW Stevenage
    108 High Street
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Douglas Mackenzie Clunie
    SG1 3DW Stevenage
    108 High Street
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    SG1 3DW Stevenage
    108 High Street
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ruth Enid Clunie
    SG1 3DW Stevenage
    108 High Street
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    SG1 3DW Stevenage
    108 High Street
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0