CAYENNE CONSULTING LIMITED

CAYENNE CONSULTING LIMITED

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

    Company NameCAYENNE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05870786
    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 CAYENNE CONSULTING LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is CAYENNE CONSULTING LIMITED located?

    Registered Office Address
    Unit D South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAYENNE CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToJul 10, 2025
    Next Confirmation Statement DueJul 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024
    OverdueYes

    What are the latest filings for CAYENNE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 10, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Notification of Kate Elisabeth Ann Fitzgerald as a person with significant control on Jul 11, 2023

    2 pagesPSC01

    Confirmation statement made on Jul 10, 2023 with updates

    5 pagesCS01

    Change of details for Mr Niall Desmond Fitzgerald as a person with significant control on Nov 04, 2022

    2 pagesPSC04

    Director's details changed for Mrs Kate Elisabeth Ann Fitzgerald on Nov 04, 2022

    2 pagesCH01

    Director's details changed for Mr Niall Desmond Fitzgerald on Nov 04, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Director's details changed for Mr Niall Desmond Fitzgerald on Jul 26, 2022

    2 pagesCH01

    Director's details changed for Mrs Kate Elisabeth Ann Fitzgerald on Jul 26, 2022

    2 pagesCH01

    Change of details for Mr Niall Desmond Fitzgerald as a person with significant control on Jul 26, 2022

    2 pagesPSC04

    Confirmation statement made on Jul 10, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Niall Desmond Fitzgerald on Jul 08, 2022

    2 pagesCH01

    Director's details changed for Mrs Kate Elisabeth Ann Fitzgerald on Jul 08, 2022

    2 pagesCH01

    Change of details for Mr Niall Desmond Fitzgerald as a person with significant control on Jul 08, 2022

    2 pagesPSC04

    Director's details changed for Mrs Kate Elisabeth Ann Fitzgerald on Jun 17, 2022

    2 pagesCH01

    Change of details for Mr Niall Desmond Fitzgerald as a person with significant control on Jun 17, 2022

    2 pagesPSC04

    Director's details changed for Mr Niall Desmond Fitzgerald on Jun 17, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 10, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 10, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 10, 2019 with updates

    5 pagesCS01

    Who are the officers of CAYENNE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZGERALD, Kate Elisabeth Ann
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    Cambridgeshire
    England
    Director
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    Cambridgeshire
    England
    EnglandBritishAdministrative Director114054830006
    FITZGERALD, Niall Desmond
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    Cambridgeshire
    England
    Director
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    Cambridgeshire
    England
    EnglandBritishManaging Director114054840007
    GALLAGHER & BROCKLEHURST
    High Street
    EN6 5AJ Potters Bar
    35a
    England
    Secretary
    High Street
    EN6 5AJ Potters Bar
    35a
    England
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUK LAW
    74782640001
    FITZGERALD, Kate Elisabeth Ann
    4 Plantagenet Road
    New Barnet
    EN5 5JQ Hertfordshire
    Director
    4 Plantagenet Road
    New Barnet
    EN5 5JQ Hertfordshire
    EnglandBritishAdministrative Director114054830001

    Who are the persons with significant control of CAYENNE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kate Elisabeth Ann Fitzgerald
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    Cambridgeshire
    England
    Jul 11, 2023
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    Cambridgeshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Niall Desmond Fitzgerald
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    Cambridgeshire
    England
    Jul 05, 2016
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    Cambridgeshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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