KATRINE JOHNSTON CONSULTANCY LIMITED

KATRINE JOHNSTON CONSULTANCY LIMITED

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

    Company NameKATRINE JOHNSTON CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07842411
    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 KATRINE JOHNSTON CONSULTANCY LIMITED?

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

    Where is KATRINE JOHNSTON CONSULTANCY LIMITED located?

    Registered Office Address
    1 Doolittle Yard
    Froghall Road
    MK45 2NW Ampthill
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KATRINE JOHNSTON CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLEWORKS PROJECTS LIMITEDNov 10, 2011Nov 10, 2011

    What are the latest accounts for KATRINE JOHNSTON CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KATRINE JOHNSTON CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for KATRINE JOHNSTON CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Current accounting period extended from Nov 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Katrine Jane Eileen Glew as a person with significant control on Nov 10, 2021

    2 pagesPSC04

    Change of details for Mr Adrian John Glew as a person with significant control on Nov 10, 2021

    2 pagesPSC04

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Change of details for Mrs Katrine Jane Eileen Glew as a person with significant control on Oct 12, 2020

    2 pagesPSC04

    Director's details changed for Mrs Katrine Jane Eileen Glew on Oct 12, 2020

    2 pagesCH01

    Change of details for Mr Adrian John Glew as a person with significant control on Oct 12, 2020

    2 pagesPSC04

    Director's details changed for Mr Adrian John Glew on Oct 12, 2020

    2 pagesCH01

    Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on Jan 11, 2021

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 10, 2018 with updates

    4 pagesCS01

    Notification of Adrian Glew as a person with significant control on Dec 01, 2017

    2 pagesPSC01

    Change of details for Mrs Katrine Jane Eileen Glew as a person with significant control on Dec 01, 2017

    2 pagesPSC04

    Who are the officers of KATRINE JOHNSTON CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEW, Adrian John
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    Director
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    EnglandBritish43926490005
    GLEW, Katrine Jane Eileen
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    Director
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    EnglandBritish151608770002
    ALDBURY SECRETARIES LIMITED
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Secretary
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3267866
    120102540001

    Who are the persons with significant control of KATRINE JOHNSTON CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian John Glew
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    Dec 01, 2017
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Katrine Jane Eileen Glew
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    Apr 06, 2016
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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