PANTECHNICON CONSULTING LIMITED

Overview

Company Name	PANTECHNICON CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07439012
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2010

Summary

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

What is the purpose of PANTECHNICON CONSULTING LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PANTECHNICON CONSULTING LIMITED located?

Registered Office Address	c/o TANDLE ACCOUNTANCY LIMITED 6 Kirkdale Drive Royton OL2 5TG Oldham England
Undeliverable Registered Office Address	No

What are the latest accounts for PANTECHNICON CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2027
Next Confirmation Statement Due	Apr 25, 2027
Next Confirmation Statement Made Up To	Apr 11, 2026
Overdue	No

What are the latest filings for PANTECHNICON CONSULTING LIMITED?

Filings
Date	Description	Document	Type
May 22, 2026	Total exemption full accounts made up to Nov 30, 2025	7 pages	AA

Apr 17, 2026	Confirmation statement made on Apr 11, 2026 with no updates	3 pages	CS01

Aug 29, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Jun 21, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 11, 2024 with updates	4 pages	CS01

Apr 15, 2024	Notification of Pantechnicon Holdings Ltd as a person with significant control on Apr 04, 2024	2 pages	PSC02

Apr 15, 2024	Cessation of Robert Derek Cook as a person with significant control on Apr 04, 2024	1 pages	PSC07

May 03, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 11, 2023 with updates	3 pages	CS01

May 04, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 11, 2022 with updates	3 pages	CS01

Nov 19, 2021	Confirmation statement made on Nov 18, 2021 with updates	3 pages	CS01

Aug 13, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 18, 2020 with updates	5 pages	CS01

Oct 05, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Jul 18, 2019	Director's details changed for Mr Robert Derek Cook on Jul 18, 2019	2 pages	CH01

Jul 18, 2019	Director's details changed for Erica Cook on Jul 18, 2019	2 pages	CH01

Nov 17, 2018	Confirmation statement made on Nov 15, 2018 with updates	3 pages	CS01

Jul 25, 2018	Micro company accounts made up to Nov 30, 2017	5 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 15, 2017 with updates	4 pages	CS01

Aug 30, 2017	Total exemption small company accounts made up to Nov 30, 2016	8 pages	AA

Nov 17, 2016	Confirmation statement made on Nov 15, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PANTECHNICON CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Erica c/o Tandle Accountancy Limited Kirkdale Drive Royton OL2 5TG Oldham 6 England	Mar 02, 2011		Director	c/o Tandle Accountancy Limited Kirkdale Drive Royton OL2 5TG Oldham 6 England	England	British	1977-9	159049190003
COOK, Robert Derek c/o Tandle Accountancy Limited Kirkdale Drive Royton OL2 5TG Oldham 6 England	Jun 07, 2012		Director	c/o Tandle Accountancy Limited Kirkdale Drive Royton OL2 5TG Oldham 6 England	England	British	1969-9	170500320001
COOK, Robert Derek Dagnan Road SW12 9LQ London 4 United Kingdom	Nov 15, 2010	Mar 02, 2011	Director	Dagnan Road SW12 9LQ London 4 United Kingdom	England	British	1969-9	133276790001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pantechnicon Holdings Ltd

Apr 04, 2024

Fore Street

Ashton Keynes

SN6 6NP Swindon

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	15306543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mr Robert Derek Cook

Apr 06, 2016

c/o TANDLE ACCOUNTANCY LIMITED

Kirkdale Drive

Royton

OL2 5TG Oldham

England

Yes

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.

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