S.R.P. CONSULTANCY LIMITED

S.R.P. CONSULTANCY LIMITED

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

    Company NameS.R.P. CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07535060
    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 S.R.P. CONSULTANCY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is S.R.P. CONSULTANCY LIMITED located?

    Registered Office Address
    First Floor, Suite 02 Unit 6,The Forum
    Hanworth Lane
    KT16 9JX Chertsey
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.R.P. CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for S.R.P. CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2025
    Next Confirmation Statement DueJul 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024
    OverdueNo

    What are the latest filings for S.R.P. CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Second filing for the appointment of Mrs Sarah Julie Cassar as a director

    3 pagesRP04AP01

    Confirmation statement made on Jul 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 10, 2023 with updates

    5 pagesCS01

    Change of details for Mr Paul Elliott Cassar as a person with significant control on Mar 22, 2023

    2 pagesPSC04

    Notification of Sarah Julie Cassar as a person with significant control on Mar 22, 2023

    2 pagesPSC01

    Director's details changed for Mrs Sarah Julie Cassar on Apr 26, 2023

    2 pagesCH01

    Director's details changed for Mr Paul Elliott Cassar on Apr 14, 2023

    2 pagesCH01

    Change of details for Mr Paul Elliott Cassar as a person with significant control on Apr 14, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Sarah Julie Cassar as a director on Jun 01, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 25, 2024Clarification A second filed AP01 was registered on 25/07/2024.

    Change of details for Mr Paul Elliott Cassar as a person with significant control on Jun 01, 2022

    2 pagesPSC04

    Director's details changed for Mr Paul Elliott Cassar on Jun 01, 2022

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Groundworks House Devils Lane Egham TW20 8HD England to First Floor, Suite 02 Unit 6,the Forum Hanworth Lane Chertsey Surrey KT16 9JX on May 20, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Elliott Cassar on Oct 03, 2019

    2 pagesCH01

    Director's details changed for Mr Paul Elloitt Cassar on Oct 03, 2019

    2 pagesCH01

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Jul 10, 2018 with updates

    4 pagesCS01

    Who are the officers of S.R.P. CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSAR, Paul Elliott
    Unit 6,The Forum
    Hanworth Lane
    KT16 9JX Chertsey
    First Floor, Suite 02
    Surrey
    England
    Director
    Unit 6,The Forum
    Hanworth Lane
    KT16 9JX Chertsey
    First Floor, Suite 02
    Surrey
    England
    EnglandBritishSales Director81857810003
    CASSAR, Sarah Julie
    Unit 6,The Forum
    Hanworth Lane
    KT16 9JX Chertsey
    First Floor, Suite 02
    Surrey
    England
    Director
    Unit 6,The Forum
    Hanworth Lane
    KT16 9JX Chertsey
    First Floor, Suite 02
    Surrey
    England
    EnglandBritishDirector296696530002
    CRONSHOY, Roger
    Arkwright Road
    CR2 0LD Sanderstead
    4
    Surrey
    United Kingdom
    Director
    Arkwright Road
    CR2 0LD Sanderstead
    4
    Surrey
    United Kingdom
    United KingdomBritishCompany Director157933330001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent154572300001

    Who are the persons with significant control of S.R.P. CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Julie Cassar
    Unit 6,The Forum
    Hanworth Lane
    KT16 9JX Chertsey
    First Floor, Suite 02
    Surrey
    England
    Mar 22, 2023
    Unit 6,The Forum
    Hanworth Lane
    KT16 9JX Chertsey
    First Floor, Suite 02
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    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 Paul Elliott Cassar
    Unit 6,The Forum
    Hanworth Lane
    KT16 9JX Chertsey
    First Floor, Suite 02
    Surrey
    England
    Jul 10, 2016
    Unit 6,The Forum
    Hanworth Lane
    KT16 9JX Chertsey
    First Floor, Suite 02
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    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