SILVATEL CONSULTING LIMITED
Overview
| Company Name | SILVATEL CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06501533 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVATEL CONSULTING 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 SILVATEL CONSULTING LIMITED located?
| Registered Office Address | Unit 5, Bude Business Centre Kings Hill Industrial Estate EX23 8QN Bude England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVATEL CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SILVATEL CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for SILVATEL CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Bryan Wood on Apr 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Registered office address changed from Unit 12, Bude Business Centre Kings Hill Industrial Estate Bude EX23 8QN United Kingdom to Unit 5, Bude Business Centre Kings Hill Industrial Estate Bude EX23 8QN on Mar 29, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Christopher Bryan Wood as a person with significant control on Jul 01, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Christopher Bryan Wood on Jan 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Bryan Wood on Jul 01, 2017 | 2 pages | CH01 | ||
Registered office address changed from Unit 12, Bude Business Centre Kings Hill Industrial Estate Bude Cornwall EX23 8QN United Kingdom to Unit 12, Bude Business Centre Kings Hill Industrial Estate Bude EX23 8QN on Jan 16, 2019 | 1 pages | AD01 | ||
Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP England to Unit 12, Bude Business Centre Kings Hill Industrial Estate Bude Cornwall EX23 8QN on Jan 16, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SILVATEL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Christopher Bryan | Director | Kings Hill Industrial Estate EX23 8QN Bude Unit 5, Bude Business Centre England | England | British | 128124170004 | |||||
| SINGLETON-WOOD, Ellen Bryony | Secretary | Tintagel Road Finchampstead RG40 3JJ Wokingham Itasca Berkshire United Kingdom | British | 128208110001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of SILVATEL CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Bryan Wood | Apr 06, 2016 | Kings Hill Industrial Estate EX23 8QN Bude Unit 5, Bude Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of 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