FAR EAST CONSULTING LIMITED

FAR EAST CONSULTING LIMITED

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

    Company NameFAR EAST CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05836584
    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 FAR EAST CONSULTING LIMITED?

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

    Where is FAR EAST CONSULTING LIMITED located?

    Registered Office Address
    651a Mauldeth Road West
    Chorlton
    M21 7SA Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAR EAST CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FAR EAST CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for FAR EAST CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Feb 15, 2024 with updates

    4 pagesCS01

    Notification of Hamza Ali Haq as a person with significant control on Feb 15, 2024

    2 pagesPSC01

    Appointment of Mr Hamza Ali Haq as a director on Feb 15, 2024

    2 pagesAP01

    Termination of appointment of Ajaz Ul Haq as a director on Feb 15, 2024

    1 pagesTM01

    Cessation of Ajaz Ul Haq as a person with significant control on Feb 15, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of FAR EAST CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAQ, Hamza Ali
    651a Mauldeth Road West
    Chorlton
    M21 7SA Manchester
    Director
    651a Mauldeth Road West
    Chorlton
    M21 7SA Manchester
    EnglandBritishDirector298876100001
    CHAUDRS, Mohammad Idrees
    65 Egerton Road North
    Chorton
    M21 0RA Manchester
    Lancashire
    Secretary
    65 Egerton Road North
    Chorton
    M21 0RA Manchester
    Lancashire
    BritishAccountant117890000001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CHOUDHRY, Mohammad Sheraz
    11 Queensway
    Heald Green
    SK8 3EB Cheadle
    Cheshire
    Director
    11 Queensway
    Heald Green
    SK8 3EB Cheadle
    Cheshire
    United KingdomBritishManaging Director103627460001
    UL HAQ, Ajaz
    2 Hartley Hall Gardens
    M16 8LP Manchester
    Lancashire
    Director
    2 Hartley Hall Gardens
    M16 8LP Manchester
    Lancashire
    United KingdomBritishDirector117889900001
    UL HAQ, Ajaz
    2 Hartley Hall Gardens
    M16 8LP Manchester
    Lancashire
    Director
    2 Hartley Hall Gardens
    M16 8LP Manchester
    Lancashire
    United KingdomBritishSales Director117889900001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FAR EAST CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamza Ali Haq
    651a Mauldeth Road West
    Chorlton
    M21 7SA Manchester
    Feb 15, 2024
    651a Mauldeth Road West
    Chorlton
    M21 7SA Manchester
    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.
    Mr Ajaz Ul Haq
    651a Mauldeth Road West
    Chorlton
    M21 7SA Manchester
    Apr 06, 2016
    651a Mauldeth Road West
    Chorlton
    M21 7SA Manchester
    Yes
    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.

    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