SHAFTESBURY CONSULTANCY SERVICES LIMITED

Overview

Company Name	SHAFTESBURY CONSULTANCY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07970738
Jurisdiction	England/Wales
Date of Creation	Feb 29, 2012

Summary

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

What is the purpose of SHAFTESBURY CONSULTANCY SERVICES LIMITED?

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

Where is SHAFTESBURY CONSULTANCY SERVICES LIMITED located?

Registered Office Address	93 - 95 Gloucester Place W1U 6JQ London England
Undeliverable Registered Office Address	No

What were the previous names of SHAFTESBURY CONSULTANCY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BLUEBOX PSP LIMITED	Feb 29, 2012	Feb 29, 2012

What are the latest accounts for SHAFTESBURY CONSULTANCY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SHAFTESBURY CONSULTANCY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for SHAFTESBURY CONSULTANCY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Sep 03, 2024	Confirmation statement made on Sep 03, 2024 with updates	3 pages	CS01

Feb 12, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Current accounting period extended from Mar 30, 2024 to Mar 31, 2024	1 pages	AA01

Jan 20, 2024	Accounts for a dormant company made up to Mar 30, 2023	5 pages	AA

Mar 30, 2023	Total exemption full accounts made up to Mar 30, 2022	6 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Registration of charge 079707380001, created on Dec 16, 2022	43 pages	MR01

Feb 14, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Registered office address changed from Jeffreys Henry Llp 5 - 7 Cranwood Street London EC1V 9EE England to 93 - 95 Gloucester Place London W1U 6JQ on Jan 21, 2022	1 pages	AD01

Nov 25, 2021	Accounts for a dormant company made up to Mar 30, 2021	2 pages	AA

Mar 23, 2021	Accounts for a dormant company made up to Mar 30, 2020	2 pages	AA

Mar 12, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Registered office address changed from 93-95 Gloucester Place Marylebone London W1U 6JQ United Kingdom to Jeffreys Henry Llp 5 - 7 Cranwood Street London EC1V 9EE on Aug 26, 2020	1 pages	AD01

Aug 25, 2020	Secretary's details changed for Tracy Anne Kingsnorth on Aug 25, 2020	1 pages	CH03

Feb 12, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Accounts for a dormant company made up to Mar 30, 2019	2 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 28, 2019 with updates	4 pages	CS01

Dec 21, 2018	Accounts for a dormant company made up to Mar 30, 2018	2 pages	AA

Mar 07, 2018	Confirmation statement made on Feb 28, 2018 with updates	4 pages	CS01

Dec 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Dec 20, 2017	Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017	1 pages	AA01

Mar 30, 2017	Director's details changed for Mr Paul Stephen Herman on Aug 01, 2016	2 pages	CH01

Mar 30, 2017	Director's details changed for Mrs Nicola Karen Herman on Aug 01, 2016	2 pages	CH01

Mar 30, 2017	Confirmation statement made on Feb 28, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of SHAFTESBURY CONSULTANCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINGSNORTH, Tracy Anne Gloucester Place W1U 6JQ London 93 - 95 England	Mar 13, 2014		Secretary	Gloucester Place W1U 6JQ London 93 - 95 England					186433680001
HERMAN, Nicola Karen Gloucester Place W1U 6JQ London 93 - 95 England	Oct 04, 2012		Director	Gloucester Place W1U 6JQ London 93 - 95 England	England	British	1976-10	Company Director	167504570001
HERMAN, Paul Stephen Gloucester Place W1U 6JQ London 93 - 95 England	Oct 04, 2012		Director	Gloucester Place W1U 6JQ London 93 - 95 England	United Kingdom	British	1972-6	Company Director	142382800001
DOLAN, Graham John Anthony Buckingham Way Frimley GU16 8XF Camberley 32 Surrey United Kingdom	Oct 04, 2012	Mar 13, 2014	Secretary	Buckingham Way Frimley GU16 8XF Camberley 32 Surrey United Kingdom					174327030001
CAAN, James Grosvenor Street W1K 3HZ London 60 United Kingdom	Feb 29, 2012	Mar 11, 2016	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1961-11	Director	40761730004
DARCY, Eliot Mark Grosvenor Street W1K 3HZ London 60 United Kingdom	Oct 04, 2012	Mar 11, 2016	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1980-12	Chartered Accountant	161766030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAFTESBURY CONSULTANCY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shaftesbury Holdings Ltd

Apr 06, 2016

Wise Lane

NW7 2RG London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09875122

Natures of Control

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