WALPOLE CONSULTING LTD

Overview

Company Name	WALPOLE CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06054036
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2007

Summary

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

What is the purpose of WALPOLE CONSULTING LTD?

Tax consultancy (69203) / Professional, scientific and technical activities

Where is WALPOLE CONSULTING LTD located?

Registered Office Address	Ealing Studios S207 Ealing Green W5 5EP London England
Undeliverable Registered Office Address	No

What are the latest accounts for WALPOLE CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for WALPOLE CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for WALPOLE CONSULTING LTD?

Filings
Date	Description	Document	Type
Jan 29, 2025	Accounts for a dormant company made up to Dec 30, 2024	2 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Feb 19, 2024	Micro company accounts made up to Dec 30, 2023	3 pages	AA

Feb 19, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Feb 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 24, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Aug 10, 2022	Micro company accounts made up to Dec 30, 2021	3 pages	AA

Mar 23, 2022	Micro company accounts made up to Dec 30, 2020	3 pages	AA

Mar 17, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Apr 19, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 18, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 15, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Apr 07, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 09, 2019	Registered office address changed from Ealing Studios Room S207 Ealing Green Ealing London United Kingdom to Ealing Studios S207 Ealing Green London W5 5EP on Dec 09, 2019	1 pages	AD01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 05, 2019	Registered office address changed from Suite a - 6 Honduras Street London EC1Y 0th to Ealing Studios Room S207 Ealing Green Ealing London on Aug 05, 2019	1 pages	AD01

Apr 01, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Sep 30, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Apr 28, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 25, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Apr 10, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2017	Notification of Andrew John Cazalet as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of WALPOLE CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAZALET, Andrew John Ealing Green W5 5EP London Ealing Studios S207 England	Jan 16, 2007		Director	Ealing Green W5 5EP London Ealing Studios S207 England		United Kingdom	British	1965-8		76811610002
CAZALET, Henry Peter 4 Walliscote Avenue BS9 4SA Bristol	Jan 16, 2007	Jan 05, 2009	Secretary	4 Walliscote Avenue BS9 4SA Bristol			British			84266360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALPOLE CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew John Cazalet Mattock Lane W13 9LA London 53 England	Apr 06, 2016	Mattock Lane W13 9LA London 53 England	No
	Nationality: British Country of Residence: United Kingdom
	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