CORAM HEMPSALL CONSULTANCIES LIMITED
Overview
| Company Name | CORAM HEMPSALL CONSULTANCIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04746844 |
| 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 CORAM HEMPSALL CONSULTANCIES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CORAM HEMPSALL CONSULTANCIES LIMITED located?
| Registered Office Address | 41 Coram Campus 41 Brunswick Square WC1N 1AZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORAM HEMPSALL CONSULTANCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEMPSALL CONSULTANCIES LIMITED | Apr 28, 2003 | Apr 28, 2003 |
What are the latest accounts for CORAM HEMPSALL CONSULTANCIES LIMITED?
| 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 CORAM HEMPSALL CONSULTANCIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for CORAM HEMPSALL CONSULTANCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Confirmation statement made on Sep 04, 2025 with updates | 5 pages | CS01 | ||||||||||
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Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 06, 2023 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Previous accounting period shortened from Nov 06, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Nov 06, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Office 2 Phoenix Square 15 Morledge Street Leicester LE1 1TA to 41 Coram Campus 41 Brunswick Square London WC1N 1AZ on Apr 16, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed hempsall consultancies LIMITED\certificate issued on 13/04/24 | 3 pages | CERTNM | ||||||||||
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Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of James Anthony Hempsall as a person with significant control on Nov 07, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Dr Carol Ann Homden as a secretary on Nov 23, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Paul Curran as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mourougavelou Singaravelou as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Carol Ann Homden as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoff Berridge as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 047468440005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 047468440004 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CORAM HEMPSALL CONSULTANCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOMDEN, Carol Ann, Dr | Secretary | Coram Campus 41 Brunswick Square WC1N 1AZ London 41 United Kingdom | 318989890001 | |||||||
| BERRIDGE, Geoff | Director | Coram Campus 41 Brunswick Square WC1N 1AZ London 41 United Kingdom | England | British | 181413990002 | |||||
| CURRAN, Paul | Director | Coram Campus 41 Brunswick Square WC1N 1AZ London 41 United Kingdom | England | British | 137789890001 | |||||
| HEMPSALL, James Anthony | Director | Coram Campus 41 Brunswick Square WC1N 1AZ London 41 United Kingdom | United Kingdom | British | 89790900002 | |||||
| HOMDEN, Carol Ann, Dr | Director | Coram Campus 41 Brunswick Square WC1N 1AZ London 41 United Kingdom | England | British | 73431810001 | |||||
| SINGARAVELOU, Mourougavelou | Director | Coram Campus 41 Brunswick Square WC1N 1AZ London 41 United Kingdom | England | French | 79991400001 | |||||
| HEMPSALL, John | Secretary | Phoenix Square 15 Morledge Street LE1 1TA Leicester Office 2 | British | 89790930001 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of CORAM HEMPSALL CONSULTANCIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Anthony Hempsall | Apr 06, 2016 | Phoenix Square 15 Morledge Street LE1 1TA Leicester Office 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for CORAM HEMPSALL CONSULTANCIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2023 | 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