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RICHARD COULSON CONSULTANCY LIMITED

RICHARD COULSON CONSULTANCY LIMITED

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

    • Overview

    Company NameRICHARD COULSON CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08128593
    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 RICHARD COULSON CONSULTANCY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RICHARD COULSON CONSULTANCY LIMITED located?

    Registered Office Address
    Bradley
    Mill House
    NE41 8JD Wylam
    Northumberland
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHARD COULSON CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOUR CHOICE ESTATE PLANNING LIMITEDJul 03, 2012Jul 03, 2012

    What are the latest accounts for RICHARD COULSON 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 RICHARD COULSON CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for RICHARD COULSON CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Ann Quinlivan-Coulson on Jan 01, 2025

    		2 pagesCH01

    Change of details for Mrs Ann Quinlivan-Coulson as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Richard Coulson as a person with significant control on Feb 02, 2023

    		2 pagesPSC04

    Registered office address changed from Bradley Mill House Wylam Norhumberland NE41 8JD England to Bradley Mill House Wylam Northumberland NE41 8JD on Feb 06, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 06, 2023 with updates

    		4 pagesCS01

    Change of details for Mrs Ann Quinlivan-Coulson as a person with significant control on Feb 02, 2023

    		2 pagesPSC04

    Notification of Richard Coulson as a person with significant control on Feb 02, 2023

    		2 pagesPSC01

    Registered office address changed from Bradley Mill House Bradley Mill House Wylam Northumberland NE41 8JD England to Bradley Mill House Wylam Norhumberland NE41 8JD on Feb 03, 2023

    		1 pagesAD01

    Registered office address changed from 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA England to Bradley Mill House Bradley Mill House Wylam Northumberland NE41 8JD on Feb 03, 2023

    		1 pagesAD01

    Termination of appointment of Paul Coulson as a director on Feb 01, 2023

    		1 pagesTM01

    Appointment of Mr Richard Coulson as a director on Feb 01, 2023

    		2 pagesAP01

    Appointment of Mr Paul Coulson as a director on Feb 01, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed your choice estate planning LIMITED\certificate issued on 17/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 16, 2023

    		RES15

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA
    View All Filings

    Who are the officers of RICHARD COULSON CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULSON, Richard
    Mill House
    NE41 8JD Wylam
    Bradley
    Northumberland
    England
    		Director
    Mill House
    NE41 8JD Wylam
    Bradley
    Northumberland
    England
    		EnglandEnglish210589800001
    QUINLIVAN COULSON, Ann
    Mill House
    NE41 8JD Wylam
    Bradley
    Northumberland
    England
    		Director
    Mill House
    NE41 8JD Wylam
    Bradley
    Northumberland
    England
    		EnglandIrish164637870002
    COULSON, Paul
    Jesmond Road
    NE2 1LA Newcastle Upon Tyne
    1 Jesmond Business Court
    England
    		Director
    Jesmond Road
    NE2 1LA Newcastle Upon Tyne
    1 Jesmond Business Court
    England
    		EnglandBritish305044630001
    COULSON, Richard Stephen
    Crawcrook Lane
    NE41 8JD Wylam
    Bradley Mill House
    Tyne And Wear
    England
    		Director
    Crawcrook Lane
    NE41 8JD Wylam
    Bradley Mill House
    Tyne And Wear
    England
    		United KingdomBritish105633350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARD COULSON CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Coulson
    Mill House
    NE41 8JD Wylam
    Bradley
    Northumberland
    England
    		Feb 02, 2023
    Mill House
    NE41 8JD Wylam
    Bradley
    Northumberland
    England
    		No
    Nationality: English
    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.
    Mrs Ann Quinlivan Coulson
    Mill House
    NE41 8JD Wylam
    Bradley
    Northumberland
    England
    		Jan 14, 2019
    Mill House
    NE41 8JD Wylam
    Bradley
    Northumberland
    England
    		No
    Nationality: Irish
    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 Richard Coulson
    Jesmond Road
    NE2 1LA Newcastle Upon Tyne
    1 Jesmond Business Court
    England
    		Jul 01, 2016
    Jesmond Road
    NE2 1LA Newcastle Upon Tyne
    1 Jesmond Business Court
    England
    		Yes
    Nationality: English
    Country of Residence: England
    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.
    • license: CC0