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CORMACK CONSULTANTS LIMITED

CORMACK CONSULTANTS LIMITED

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

    • Overview

    Company NameCORMACK CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07585682
    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 CORMACK CONSULTANTS LIMITED?

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

    Where is CORMACK CONSULTANTS LIMITED located?

    Registered Office Address
    The Old Vicarage
    Vicarage Lane
    NG22 8HE Farnsfield
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORMACK CONSULTANTS 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 CORMACK CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueNo

    What are the latest filings for CORMACK CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01
    XD06MCRS

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA
    XCYDHNIO

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA
    XC8J54CH

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01
    XC0S8M1C

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01
    XB0X7Y37

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA
    XAYZ7M2Y

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01
    XA1WBYU1

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA
    X9YGE15E

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA
    X98W4M3N

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01
    X93NEJNT

    Change of details for Mr Gary Arthur Robert Cormack as a person with significant control on Nov 09, 2019

    		2 pagesPSC04
    X93NEIB4

    Cessation of Amanda Jane Cormack as a person with significant control on Nov 09, 2019

    		1 pagesPSC07
    X93NEHSR

    Termination of appointment of Amanda Jane Cormack as a director on May 15, 2019

    		1 pagesTM01
    X8G9NGOB

    Termination of appointment of Amanda Jane Cormack as a secretary on May 15, 2019

    		1 pagesTM02
    X8G9NGU3

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA
    X84FDU00

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01
    X82G0QWY

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA
    X765CM0O

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01
    X73A0UYJ

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA
    X678BISQ

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01
    X63CS64Q

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

    		7 pagesAA
    A5CMPAM8

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    		SH01
    X556MIJE

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

    		6 pagesAA
    A4GY7YDU

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    		SH01
    X44DCUJB

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

    		7 pagesAA
    A3F975LS
    View All Filings

    Who are the officers of CORMACK CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORMACK, Gary Arthur Robert
    Vicarage Lane
    NG22 8HE Farnsfield
    The Old Vicarage
    Nottinghamshire
    United Kingdom
    		Director
    Vicarage Lane
    NG22 8HE Farnsfield
    The Old Vicarage
    Nottinghamshire
    United Kingdom
    		EnglandBritishManagement Consultan107329460001
    CORMACK, Amanda Jane
    Vicarage Lane
    NH22 8HE Farnsfield
    The Old Vicarage
    Nottinghamshire
    England
    		Secretary
    Vicarage Lane
    NH22 8HE Farnsfield
    The Old Vicarage
    Nottinghamshire
    England
    		158974690001
    CORMACK, Amanda Jane
    Vicarage Lane
    NH22 8HE Farnsfield
    The Old Vicarage
    Nottinghamshire
    England
    		Director
    Vicarage Lane
    NH22 8HE Farnsfield
    The Old Vicarage
    Nottinghamshire
    England
    		EnglandBritishManagement Consultan22568980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORMACK CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Jane Cormack
    Vicarage Lane
    NG22 8HE Farnsfield
    The Old Vicarage
    Nottinghamshire
    		Apr 06, 2016
    Vicarage Lane
    NG22 8HE Farnsfield
    The Old Vicarage
    Nottinghamshire
    		Yes
    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 Gary Arthur Robert Cormack
    Vicarage Lane
    NG22 8HE Farnsfield
    The Old Vicarage
    Nottinghamshire
    		Apr 06, 2016
    Vicarage Lane
    NG22 8HE Farnsfield
    The Old Vicarage
    Nottinghamshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    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