PS EXECUTIVE CONSULTANCY LIMITED

Overview

Company Name	PS EXECUTIVE CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04896485
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2003

Summary

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

What is the purpose of PS EXECUTIVE CONSULTANCY LIMITED?

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

Where is PS EXECUTIVE CONSULTANCY LIMITED located?

Registered Office Address	Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of PS EXECUTIVE CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
GENERAL UTILITIES LIMITED	Sep 11, 2003	Sep 11, 2003

What are the latest accounts for PS EXECUTIVE CONSULTANCY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PS EXECUTIVE CONSULTANCY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	Yes

What are the latest filings for PS EXECUTIVE CONSULTANCY LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 02, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 17, 2025

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Nov 19, 2024

Confirmation statement made on Sep 11, 2024 with no updates

3 pages

CS01

Sep 25, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Sep 24, 2023

Confirmation statement made on Sep 11, 2023 with no updates

3 pages

CS01

Sep 27, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Sep 20, 2022

Confirmation statement made on Sep 11, 2022 with no updates

3 pages

CS01

Sep 23, 2021

Confirmation statement made on Sep 11, 2021 with no updates

3 pages

CS01

Sep 02, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Dec 31, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Sep 14, 2020

Confirmation statement made on Sep 11, 2020 with no updates

3 pages

CS01

Sep 24, 2019

Confirmation statement made on Sep 11, 2019 with no updates

3 pages

CS01

Aug 28, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Sep 17, 2018

Confirmation statement made on Sep 11, 2018 with no updates

3 pages

CS01

Sep 04, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Sep 21, 2017

Confirmation statement made on Sep 11, 2017 with no updates

3 pages

CS01

Sep 04, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Sep 15, 2016

Confirmation statement made on Sep 11, 2016 with updates

5 pages

CS01

Sep 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Sep 16, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2015	Statement of capital on Sep 16, 2015 Capital: GBP 1	SH01

Sep 16, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Sep 16, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Sep 16, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2014	Statement of capital on Sep 16, 2014 Capital: GBP 1	SH01

Sep 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

View All Filings

Who are the officers of PS EXECUTIVE CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARR, Gordon Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire	Oct 19, 2004		Secretary	Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire		British		30096380002
CARR, Carol Ann Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire	Oct 18, 2004		Director	Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire	United Kingdom	British	1947-6	60600090003
CARR, Gordon Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire	Oct 05, 2005		Director	Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire	United Kingdom	British	1946-5	30096380002
CARR, Carol Ann Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire	Feb 03, 2004	Oct 19, 2004	Secretary	Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire		British		60600090003
CASTLE, Rodney Grahame Bathurst Cottage Church Street GU10 5QQ Crondall Surrey	Sep 11, 2003	Feb 03, 2004	Secretary	Bathurst Cottage Church Street GU10 5QQ Crondall Surrey		British		4150130009
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 11, 2003	Sep 11, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATES, Duncan John Lucas 20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	Jan 19, 2004	Feb 03, 2004	Director	20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	England	British	1958-8	44239310001
CARR, Gordon Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire	Feb 03, 2004	Oct 18, 2004	Director	Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire	United Kingdom	British	1946-5	30096380002
DARBY, Peter William Red Hay Coolinge Lane CT20 3QU Folkestone Kent	Sep 11, 2003	Jan 19, 2004	Director	Red Hay Coolinge Lane CT20 3QU Folkestone Kent		British	1949-5	42644160002
DARLEY, Francois 42 Porchester Terrace W2 3TP London	Sep 11, 2003	Jan 19, 2004	Director	42 Porchester Terrace W2 3TP London		French	1950-6	53886160001
DEAN, Richard John 97 Milton Road CB4 1XD Cambridge Cambridgeshire	Sep 11, 2003	Jan 19, 2004	Director	97 Milton Road CB4 1XD Cambridge Cambridgeshire	England	British	1953-5	50355840001
GROSS, Timothy Samuel Chapman Flat 5 35 Keswick Road Putney SW15 2JA London	Sep 11, 2003	Jan 19, 2004	Director	Flat 5 35 Keswick Road Putney SW15 2JA London		British	1949-3	82231880001
MANGION, Joseph Bernard 6 The Drive KT10 8DQ Esher Surrey	Sep 11, 2003	Nov 30, 2003	Director	6 The Drive KT10 8DQ Esher Surrey	England	British	1958-3	30971420002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 11, 2003	Sep 11, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PS EXECUTIVE CONSULTANCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Psec Limited

Sep 09, 2016

South End

Goxhill

DN19 7LZ Barrow-Upon-Humber

Goxhill Hall

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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