co
Corporate
Observer
Homepage
Data
Great Britain
Company
UK PROJECT CONSULTING LTD

UK PROJECT CONSULTING LTD

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

    • Overview

    Company NameUK PROJECT CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06346865
    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 UK PROJECT CONSULTING LTD?

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

    Where is UK PROJECT CONSULTING LTD located?

    Registered Office Address
    22 Newham Lane
    BN44 3LR Steyning
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UK PROJECT CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    SUNSHINE CONSULTING SERVICES LTDAug 20, 2007Aug 20, 2007

    What are the latest accounts for UK PROJECT CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueNo

    What are the latest filings for UK PROJECT CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Deborah Lorraine Cassidy on Aug 22, 2022

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Registered office address changed from 33 Bowmans Close Steyning West Sussex BN44 3SR to 22 Newham Lane Steyning BN44 3LR on Feb 25, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Appointment of Mr Colin Cassidy as a director on Sep 01, 2016

    		2 pagesAP01

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of UK PROJECT CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Colin
    Newham Lane
    BN44 3LR Steyning
    22
    England
    		Director
    Newham Lane
    BN44 3LR Steyning
    22
    England
    		EnglandBritishManager90469270001
    CASSIDY, Deborah Lorraine
    Newham Lane
    BN44 3LR Steyning
    22
    England
    		Director
    Newham Lane
    BN44 3LR Steyning
    22
    England
    		EnglandBritishConsulting124362070002
    AITKEN, Jonathan Guthrie
    60 Carlton Park Avenue
    SW20 8BL Raynes Park
    Greater London
    		Secretary
    60 Carlton Park Avenue
    SW20 8BL Raynes Park
    Greater London
    		British106414840001
    SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
    16 The Mall
    KT6 4EQ Surbiton
    Surrey
    		Secretary
    16 The Mall
    KT6 4EQ Surbiton
    Surrey
    		125195510001
    HEYDENRYCH, Marise
    60 Carlton Park Avenue
    Raynes Park
    SW20 8BL Greater London
    		Director
    60 Carlton Park Avenue
    Raynes Park
    SW20 8BL Greater London
    		South AfricanAccountant118165160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK PROJECT CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Cassidy
    Newham Lane
    BN44 3LR Steyning
    22
    England
    		Jun 01, 2016
    Newham Lane
    BN44 3LR Steyning
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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