MONKEY PUZZLE TRAINING & CONSULTANCY LIMITED

MONKEY PUZZLE TRAINING & CONSULTANCY LIMITED

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

    Company NameMONKEY PUZZLE TRAINING & CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06433252
    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 MONKEY PUZZLE TRAINING & CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MONKEY PUZZLE TRAINING & CONSULTANCY LIMITED located?

    Registered Office Address
    Windsor House
    Bayshill Road
    GL50 3AT Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONKEY PUZZLE TRAINING & CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MONKEY PUZZLE TRAINING & CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for MONKEY PUZZLE TRAINING & CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Change of details for Ms Karen Ann Meager as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Yvonne Joyce Meager as a secretary on Nov 30, 2011

    1 pagesTM02

    Change of details for Mr John Fraser Mclachlan as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Mr John Fraser Mclachlan on Nov 24, 2022

    2 pagesCH01

    Change of details for Ms Karen Ann Meager as a person with significant control on Dec 10, 2020

    2 pagesPSC04

    Director's details changed for Ms Karen Ann Meager on Dec 10, 2020

    2 pagesCH01

    Change of details for Mr John Fraser Mclachlan as a person with significant control on Dec 10, 2020

    2 pagesPSC04

    Director's details changed for Mr John Fraser Mclachlan on Dec 10, 2020

    2 pagesCH01

    Registered office address changed from Unit 1, the Arcade High Street Nailsea Bristol BS48 1AW England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on Oct 26, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 21, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Registered office address changed from 3 the Mead Brewery Lane Holcombe Radstock BA3 5EG England to Unit 1, the Arcade High Street Nailsea Bristol BS48 1AW on Feb 11, 2021

    1 pagesAD01

    Confirmation statement made on Nov 21, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 21, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 21, 2017 with updates

    5 pagesCS01

    Who are the officers of MONKEY PUZZLE TRAINING & CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLACHLAN, John Fraser
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    ScotlandBritishCeo106369050002
    MEAGER, Karen Ann
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    ScotlandBritishDirector295798880001
    MEAGER, Yvonne Joyce
    61 Dalmeny Road
    SM5 4PW Carshalton
    Surrey
    Secretary
    61 Dalmeny Road
    SM5 4PW Carshalton
    Surrey
    British126034710002

    Who are the persons with significant control of MONKEY PUZZLE TRAINING & CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Karen Ann Meager
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    Apr 06, 2016
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Fraser Mclachlan
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    Apr 06, 2016
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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