MICHAEL THWAITES CONSULTANTS LIMITED
Overview
| Company Name | MICHAEL THWAITES CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05446417 |
| 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 MICHAEL THWAITES CONSULTANTS LIMITED?
- Investigation activities (80300) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is MICHAEL THWAITES CONSULTANTS LIMITED located?
| Registered Office Address | Constable Court 62 Dene Street RH4 2DP Dorking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICHAEL THWAITES CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MICHAEL THWAITES CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for MICHAEL THWAITES CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Charles Anthony Thwaites on Nov 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Rae Sanders on Nov 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Ellis Atkins Secretaries Limited on Nov 01, 2024 | 1 pages | CH04 | ||
Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking Surrey RH4 2DP on Nov 11, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Secretary's details changed for Ellis Atkins Secretaries Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU United Kingdom to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on Dec 07, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with updates | 4 pages | CS01 | ||
Cessation of Michael Charles Anthony Thwaites as a person with significant control on Jun 01, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||
Registered office address changed from The Arium Business Centre Curtis Road Dorking Surrey RH4 1XA to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on Jun 01, 2017 | 1 pages | AD01 | ||
Who are the officers of MICHAEL THWAITES CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS ATKINS SECRETARIES LIMITED | Secretary | 62 Dene Street RH4 2DP Dorking Constable Court Surrey England |
| 79779970001 | ||||||||||
| SANDERS, Jacqueline Rae | Director | 62 Dene Street RH4 2DP Dorking Constable Court Surrey United Kingdom | England | British | Research Assistant | 80051850001 | ||||||||
| THWAITES, Michael Charles Anthony | Director | 62 Dene Street RH4 2DP Dorking Constable Court Surrey United Kingdom | England | British | Security Consultant | 80051790001 | ||||||||
| SWIFT, Colin | Secretary | Coneyhurst Abinger Lane Abinger Common RH5 6JF Dorking Surrey | British | 12801520001 |
Who are the persons with significant control of MICHAEL THWAITES CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Charles Anthony Thwaites | Apr 06, 2016 | Paper Mews 330 High Street RH4 2TU Dorking 1 Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jacqueline Rae Sanders | Apr 06, 2016 | 62 Dene Street RH4 2DP Dorking Constable Court Surrey United Kingdom | 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