TAG CONSULTING LIMITED

Overview

Company Name	TAG CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05110993
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2004

Summary

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

What is the purpose of TAG CONSULTING LIMITED?

Support activities for crop production (01610) / Agriculture, Forestry and Fishing

Where is TAG CONSULTING LIMITED located?

Registered Office Address	Park Farm Campus Villa Road Histon CB24 9AT Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of TAG CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
TAG CONSULTING 2004 LIMITED	Apr 23, 2004	Apr 23, 2004

What are the latest accounts for TAG CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Sep 28, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TAG CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2027
Next Confirmation Statement Due	May 07, 2027
Next Confirmation Statement Made Up To	Apr 23, 2026
Overdue	No

What are the latest filings for TAG CONSULTING LIMITED?

Filings
Date	Description	Document	Type
May 27, 2026	Termination of appointment of Stuart Montague Knight as a director on May 12, 2026	1 pages	TM01

Apr 24, 2026	Confirmation statement made on Apr 23, 2026 with no updates	3 pages	CS01

Apr 10, 2026	Registered office address changed from Niab 93 Lawrence Weaver Road Cambridge CB3 0LE United Kingdom to Park Farm Campus Villa Road Histon Cambridge CB24 9AT on Apr 10, 2026	1 pages	AD01

Aug 11, 2025	Current accounting period extended from Mar 28, 2025 to Sep 28, 2025	1 pages	AA01

Apr 24, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Accounts for a small company made up to Mar 31, 2024	21 pages	AA

Jul 05, 2024	Appointment of Mr Mark Spraggins as a secretary on Jul 04, 2024	2 pages	AP03

Jul 05, 2024	Termination of appointment of Juno Mckee as a secretary on Jul 04, 2024	1 pages	TM02

Apr 24, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Accounts for a small company made up to Mar 31, 2023	23 pages	AA

Jan 26, 2024	Termination of appointment of Christopher Winney as a director on Dec 31, 2023	1 pages	TM01

Jan 26, 2024	Termination of appointment of Wendy Orme as a director on Dec 20, 2023	1 pages	TM01

Apr 24, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a small company made up to Mar 31, 2022	21 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Accounts for a small company made up to Mar 31, 2021	22 pages	AA

Nov 29, 2021	Termination of appointment of Tina Lorraine Barsby as a director on Nov 15, 2021	1 pages	TM01

Oct 05, 2021	Appointment of Mr Stuart Montague Knight as a director on Oct 01, 2021	2 pages	AP01

Oct 05, 2021	Appointment of Dr Wendy Orme as a director on Oct 01, 2021	2 pages	AP01

Apr 27, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Amended accounts for a small company made up to Mar 31, 2020	21 pages	AAMD

Jan 04, 2021	Appointment of Dr Juno Mckee as a secretary on Jan 01, 2021	2 pages	AP03

Jan 04, 2021	Termination of appointment of Stephen Clark Masson as a secretary on Dec 31, 2020	1 pages	TM02

Dec 31, 2020	Accounts for a small company made up to Mar 31, 2020	20 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of TAG CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPRAGGINS, Mark Villa Road Histon CB24 9AT Cambridge Park Farm Campus England	Jul 04, 2024		Secretary	Villa Road Histon CB24 9AT Cambridge Park Farm Campus England				324819440001
PARISH, David Alan Kynance 4 Symonds Close Bromham MK43 8QZ Bedford Bedfordshire	Jun 26, 2004		Director	Kynance 4 Symonds Close Bromham MK43 8QZ Bedford Bedfordshire	England	British	1962-12	80269560001
ARNOLD, Susan Nicola Huntingdon Road CB3 0LE Cambridge . United Kingdom	Nov 10, 2009	Nov 30, 2018	Secretary	Huntingdon Road CB3 0LE Cambridge . United Kingdom				149489720001
CANHAM, Michaela Elizabeth Chapel Street NR17 1UJ Rockland St Peter Davidge Cottage Norfolk	Sep 18, 2008	Dec 23, 2009	Secretary	Chapel Street NR17 1UJ Rockland St Peter Davidge Cottage Norfolk		British		134013460001
MACEWAN, Colin Hugh Lyndale 78 Holt Road, North Elmham NR20 5JS Dereham Norfolk	Apr 23, 2004	Nov 05, 2009	Secretary	Lyndale 78 Holt Road, North Elmham NR20 5JS Dereham Norfolk		British		84701920001
MASSON, Stephen Clark 93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom	Mar 13, 2019	Dec 31, 2020	Secretary	93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom				256356380001
MCKEE, Juno, Dr 93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom	Jan 01, 2021	Jul 04, 2024	Secretary	93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom				278127170001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 23, 2004	Apr 23, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BARSBY, Tina Lorraine Top Street CB6 3JL Stretham 18 Cambridgeshire	Nov 10, 2009	Nov 15, 2021	Director	Top Street CB6 3JL Stretham 18 Cambridgeshire	United Kingdom	British	1957-5	87133550001
COPPACK, David Charles Wheatlands Sutton Road LN13 9PX Bilsby Lincolnshire	Jun 26, 2004	Oct 30, 2009	Director	Wheatlands Sutton Road LN13 9PX Bilsby Lincolnshire	United Kingdom	British	1960-3	142917670001
KNIGHT, Stuart Montague Villa Road Histon CB24 9AT Cambridge Park Farm Campus England	Oct 01, 2021	May 12, 2026	Director	Villa Road Histon CB24 9AT Cambridge Park Farm Campus England	England	British	1967-1	287972130001
MACEWAN, Colin Hugh Lyndale 78 Holt Road, North Elmham NR20 5JS Dereham Norfolk	Apr 23, 2004	Dec 18, 2009	Director	Lyndale 78 Holt Road, North Elmham NR20 5JS Dereham Norfolk	England	British	1962-2	84701920001
ORME, Wendy, Dr 93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom	Oct 01, 2021	Dec 20, 2023	Director	93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom	United Kingdom	British	1970-12	287968880001
ORSON, James Henry 6 Rayleigh Close CB2 2AZ Cambridge Cambridgeshire	Apr 23, 2004	Mar 15, 2010	Director	6 Rayleigh Close CB2 2AZ Cambridge Cambridgeshire	England	British	1946-4	97667670001
WELLS, Andrew John Hall Farm LN1 2LL Newton On Trent Lincoln	Jun 26, 2004	Mar 08, 2010	Director	Hall Farm LN1 2LL Newton On Trent Lincoln	England	British	1964-9	155918120001
WINNEY, Christopher Milne House 88 Tinkle Street LN11 8TF Grimoldby Lincolnshire	Jun 26, 2004	Dec 31, 2023	Director	Milne House 88 Tinkle Street LN11 8TF Grimoldby Lincolnshire	United Kingdom	British	1964-12	100532450001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 23, 2004	Apr 23, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Niab

Apr 06, 2016

Huntingdon Road

CB3 0LE Cambridge

Huntindgon Road

England

Legal Form	Private Limited Company By Guarantee
Country Registered	England
Legal Authority	Charites Act 2011; Companies Act 2006
Place Registered	England And Wales
Registration Number	03395389

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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