WALKER CRIPS CONSULTANTS LIMITED
Overview
| Company Name | WALKER CRIPS CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05312845 |
| 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 WALKER CRIPS CONSULTANTS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is WALKER CRIPS CONSULTANTS LIMITED located?
| Registered Office Address | 128 Queen Victoria Street EC4V 4BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALKER CRIPS CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALKER CRIPS INVESTMENT MANAGEMENT LIMITED | Mar 29, 2012 | Mar 29, 2012 |
| WALKER CRIPS ASSET MANAGEMENT LIMITED | Dec 14, 2004 | Dec 14, 2004 |
What are the latest accounts for WALKER CRIPS CONSULTANTS 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 WALKER CRIPS CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for WALKER CRIPS CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Termination of appointment of Sanath Sanjeewa Dandeniya as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Sean Kin Wai Lam as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Amanda Read as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Roderick Goddard as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ England to 128 Queen Victoria Street London EC4V 4BJ on Dec 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Don Christopher Formhals as a secretary on Mar 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Roderick Goddard as a secretary on Mar 01, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Appointment of Mr Sanath Sanjeewa Dandeniya as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Rodney Arnold Fitzgerald as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Who are the officers of WALKER CRIPS CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READ, Amanda | Secretary | Queen Victoria Street EC4V 4BJ London 128 United Kingdom | 330794750001 | |||||||
| LAM, Sean Kin Wai | Director | Queen Victoria Street EC4V 4BJ London 128 United Kingdom | England | British | 64770600014 | |||||
| FITZGERALD, Rodney Arnold | Secretary | Sunnymead Evelyn Way KT11 2SJ Cobham Surrey | British | 51453380001 | ||||||
| FORMHALS, Don Christopher | Secretary | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | 174553660001 | |||||||
| GILFILLAN, Philip | Secretary | 47 Kinburn Street Rotherhithe SE16 6DW London | British | 118159430001 | ||||||
| GODDARD, Roderick | Secretary | Queen Victoria Street EC4V 4BJ London 128 United Kingdom | 267774470001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| DANDENIYA, Sanath Sanjeewa | Director | Queen Victoria Street EC4V 4BJ London 128 United Kingdom | England | British | 198066090001 | |||||
| FITZGERALD, Rodney Arnold | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | England | British | 51453380002 | |||||
| SKELTON, Nigel Peter | Director | Kirkham Cottage 2 Main Street Howsham YO60 7PH York | United Kingdom | British | 65973350002 | |||||
| SUNDERLAND, Michael John | Director | 42 Kilmorey Gardens TW1 1PY Twickenham Middlesex | United Kingdom | British | 1964110001 | |||||
| TUCK, Andrew Brian | Director | 5 Furlong Road Stamford Bridge YO41 1PX York North Yorkshire | United Kingdom | British | 82252910001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of WALKER CRIPS CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Walker Crips Group Plc | Apr 06, 2016 | Queen Victoria Street EC4V 4BJ London 128 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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