LEADER CNC CONSULTANCY LTD
Overview
| Company Name | LEADER CNC CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05043724 |
| 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 LEADER CNC CONSULTANCY LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LEADER CNC CONSULTANCY LTD located?
| Registered Office Address | Driftside Loughborough Road Coleorton LE67 8HH Coalville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEADER CNC CONSULTANCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for LEADER CNC CONSULTANCY LTD?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for LEADER CNC CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Mr Steven David Moorcroft on Feb 14, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Steven David Moorcroft as a person with significant control on Feb 14, 2024 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Steven David Moorcroft on Feb 14, 2024 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Anthony Serzeniewski as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Michael Anthony Serzeniewski as a person with significant control on Mar 21, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 7 Eastboro Fields Hemdale Business Park Nuneaton Warwickshire CV11 6GL to Driftside Loughborough Road Coleorton Coalville LE67 8HH on Feb 17, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LEADER CNC CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORCROFT, Steven David | Secretary | Loughborough Road Coleorton LE67 8HH Coalville Driftside England | 205515910001 | |||||||
| MOORCROFT, Steven David | Director | Loughborough Road Coleorton LE67 8HH Coalville Driftside England | England | British | Accountant | 81103320007 | ||||
| PROSSER, Robert Arthur | Secretary | 37 Moreall Meadows CV4 7HL Coventry West Midlands | English | Engineer | 58820520001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| PROSSER, Robert Arthur | Director | 37 Moreall Meadows CV4 7HL Coventry West Midlands | England | English | Engineer | 58820520001 | ||||
| SERZENIEWSKI, Michael Anthony | Director | Apartment 2 51 Wheatmoor Road B75 7JS Sutton Coldfield West Midlands | England | British | Engineer | 95807200002 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of LEADER CNC CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony Serzeniewski | Apr 06, 2016 | 51 Wheatmoor Road B75 7JS Sutton Coldfield Apartment 2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven David Moorcroft | Apr 06, 2016 | Loughborough Road Coleorton LE67 8HH Coalville Driftside 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