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FORTFIELD CONSULTING (UK) LIMITED

FORTFIELD CONSULTING (UK) LIMITED

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

    • Overview

    Company NameFORTFIELD CONSULTING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05730749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORTFIELD CONSULTING (UK) LIMITED?

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

    Where is FORTFIELD CONSULTING (UK) LIMITED located?

    Registered Office Address
    C/O Cle Accounting Limited 2nd Floor Titan Court
    3 Bishops Square
    AL10 9NA Hatfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTFIELD CONSULTING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FORTFIELD CONSULTING (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2024

    What are the latest filings for FORTFIELD CONSULTING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Ami Associates 2nd Floor Titan Court 3 Bishops Square, Hatfield Herts AL10 9NA to C/O Cle Accounting Limited 2nd Floor Titan Court 3 Bishops Square Hatfield AL10 9NA on Sep 20, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of FORTFIELD CONSULTING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Christopher David
    2nd Floor Titan Court
    3 Bishops Square
    AL10 9NA Hatfield
    C/O Cle Accounting Limited
    England
    		Secretary
    2nd Floor Titan Court
    3 Bishops Square
    AL10 9NA Hatfield
    C/O Cle Accounting Limited
    England
    		British112989910001
    MCKECHNIE, James
    2nd Floor Titan Court
    3 Bishops Square
    AL10 9NA Hatfield
    C/O Cle Accounting Limited
    England
    		Director
    2nd Floor Titan Court
    3 Bishops Square
    AL10 9NA Hatfield
    C/O Cle Accounting Limited
    England
    		United KingdomBritish78524990006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTFIELD CONSULTING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mckechnie
    2nd Floor Titan Court
    3 Bishops Square
    AL10 9NA Hatfield
    C/O Cle Accounting Limited
    England
    		Apr 06, 2016
    2nd Floor Titan Court
    3 Bishops Square
    AL10 9NA Hatfield
    C/O Cle Accounting Limited
    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.
    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