SJ PURNELL CONSULTANTS LIMITED

Overview

Company Name	SJ PURNELL CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05421246
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2005

Summary

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

What is the purpose of SJ PURNELL CONSULTANTS LIMITED?

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

Where is SJ PURNELL CONSULTANTS LIMITED located?

Registered Office Address	22 Hewson Drive LN4 3FL Methringham Lincoln England
Undeliverable Registered Office Address	No

What are the latest accounts for SJ PURNELL CONSULTANTS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2025
Next Confirmation Statement Due	Apr 25, 2025
Next Confirmation Statement Made Up To	Apr 11, 2024
Overdue	No

What are the latest filings for SJ PURNELL CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Change of details for Mrs Samantha Jane Purnell as a person with significant control on Nov 14, 2024	2 pages	PSC04

Nov 28, 2024	Director's details changed for Mrs Samantha Jane Purnell on Nov 28, 2024	2 pages	CH01

Nov 28, 2024	Registered office address changed from 39 Sleaford Road Ruskington Sleaford Lincolnshire NG34 9BP England to 22 Hewson Drive Methringham Lincoln LN4 3FL on Nov 28, 2024	1 pages	AD01

May 15, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Jan 28, 2024	Change of details for Mrs Samantha Jane Purnell as a person with significant control on Sep 15, 2022	2 pages	PSC04

Jun 13, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Apr 10, 2023	Change of details for Mrs Samantha Jane Purnell as a person with significant control on Jan 25, 2022	2 pages	PSC04

Sep 15, 2022	Director's details changed for Mrs Samantha Jane Purnell on Sep 14, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Mrs Samantha Jane Purnell on Sep 14, 2022	2 pages	CH01

Sep 15, 2022	Termination of appointment of Matthew George Purnell as a secretary on Sep 14, 2022	1 pages	TM02

Sep 15, 2022	Registered office address changed from 58 Woodhill Road Collingham Newark NG23 7NR England to 39 Sleaford Road Ruskington Sleaford Lincolnshire NG34 9BP on Sep 15, 2022	1 pages	AD01

Apr 14, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Apr 15, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Jul 23, 2020	Director's details changed for Mrs Samantha Jane Purnell on Jul 23, 2020	2 pages	CH01

Jul 23, 2020	Change of details for Mrs Samantha Jane Purnell as a person with significant control on Jul 23, 2020	2 pages	PSC04

Jul 23, 2020	Registered office address changed from Royal Oak Cottage East Road Sleaford Lincolnshire NG34 7EH to 58 Woodhill Road Collingham Newark NG23 7NR on Jul 23, 2020	1 pages	AD01

May 21, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Apr 24, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Apr 19, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

View All Filings

Who are the officers of SJ PURNELL CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PURNELL, Samantha Jane Hewson Drive LN4 3FL Methringham 22 Lincoln England	Apr 15, 2005		Director	Hewson Drive LN4 3FL Methringham 22 Lincoln England	England	British	1976-4	Consultant	104645190005
PURNELL, Matthew George Woodhill Road Collingham NG23 7NR Newark 58 England	Apr 15, 2005	Sep 14, 2022	Secretary	Woodhill Road Collingham NG23 7NR Newark 58 England		British			73835570004
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 11, 2005	Apr 15, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 11, 2005	Apr 15, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SJ PURNELL CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Samantha Jane Purnell Hewson Drive LN4 3FL Methringham 22 Lincoln England	Apr 11, 2017	Hewson Drive LN4 3FL Methringham 22 Lincoln England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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