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PRAETORIAN CONSULTANTS LIMITED

PRAETORIAN CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRAETORIAN CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05412947
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRAETORIAN CONSULTANTS LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is PRAETORIAN CONSULTANTS LIMITED located?

    Registered Office Address
    Apartment 16 Waldershare House
    Waldershare Park
    CT15 5LS Dove
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRAETORIAN CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 03, 2024

    What is the status of the latest confirmation statement for PRAETORIAN CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2025
    Next Confirmation Statement DueApr 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2024
    OverdueNo

    What are the latest filings for PRAETORIAN CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 03, 2025 to Mar 31, 2025

    		1 pagesAA01

    Micro company accounts made up to Apr 03, 2024

    		4 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 03, 2023

    		7 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 03, 2022

    		7 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 03, 2021

    		7 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 03, 2020

    		8 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 211 High Street Sheerness Sheerness Isle of Sheppey Kent ME12 1UR to Apartment 16 Waldershare House Waldershare Park Dove Kent CT15 5LS on Mar 04, 2020

    		1 pagesAD01

    Micro company accounts made up to Apr 03, 2019

    		5 pagesAA

    Director's details changed for Craig James Lumsden on Jul 29, 2019

    		2 pagesCH01

    Termination of appointment of Joanne Micklewright as a secretary on Apr 05, 2019

    		1 pagesTM02

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 03, 2018

    		7 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 03, 2017

    		7 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 03, 2016

    		6 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 03, 2015

    		6 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 03, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of PRAETORIAN CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUMSDEN, Craig James
    Waldershare House
    Waldershare Park
    CT15 5LS Dove
    Apartment 16
    Kent
    United Kingdom
    		Director
    Waldershare House
    Waldershare Park
    CT15 5LS Dove
    Apartment 16
    Kent
    United Kingdom
    		United KingdomNew ZealanderVeterinarian126024650002
    MICKLEWRIGHT, Joanne
    211 High Street
    Sheerness
    ME12 1UR Sheerness Isle Of Sheppey
    Kent
    		Secretary
    211 High Street
    Sheerness
    ME12 1UR Sheerness Isle Of Sheppey
    Kent
    		British104765650001
    SECRETARIES FORM 10 LIMITED
    1-2 Universal House First Floor
    88-94 Wentworth Street
    E1 7SA London
    		Secretary
    1-2 Universal House First Floor
    88-94 Wentworth Street
    E1 7SA London
    		85196850001
    DIRECTORS FORM 10 LIMITED
    1-2 Universal House
    88-94 Wentworth Street
    E1 7SA London
    		Director
    1-2 Universal House
    88-94 Wentworth Street
    E1 7SA London
    		85196840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRAETORIAN CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Lumsden
    ME12 1UR Sheerness
    211 High Street
    Kent
    England
    		Apr 06, 2016
    ME12 1UR Sheerness
    211 High Street
    Kent
    England
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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.
    • license: CC0