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CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED

CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED

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

    • Overview

    Company NameCARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09462372
    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 CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED?

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

    Where is CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED located?

    Registered Office Address
    7 Briar Lane
    SM5 4PX Carshalton
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARSHALTON COUNSELLING LIMITEDAug 24, 2016Aug 24, 2016
    SIRIUS MANAGEMENT CONSULTANCY LIMITEDFeb 27, 2015Feb 27, 2015

    What are the latest accounts for CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Feb 27, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2021

    		RES15

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 300
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Henry Jonathan
    Briar Lane
    SM5 4PX Carshalton
    7
    Surrey
    United Kingdom
    		Director
    Briar Lane
    SM5 4PX Carshalton
    7
    Surrey
    United Kingdom
    		EnglandBritish201206200001
    DAVIES, Sally Anne
    Briar Lane
    SM5 4PX Carshalton
    7
    Surrey
    United Kingdom
    		Director
    Briar Lane
    SM5 4PX Carshalton
    7
    Surrey
    United Kingdom
    		United KingdomBritish46394150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Jonathan Davies
    Briar Lane
    SM5 4PX Carshalton
    7
    Surrey
    United Kingdom
    		Apr 06, 2016
    Briar Lane
    SM5 4PX Carshalton
    7
    Surrey
    United Kingdom
    		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.
    Mrs Sally Anne Davies
    Briar Lane
    SM5 4PX Carshalton
    7
    Surrey
    United Kingdom
    		Apr 06, 2016
    Briar Lane
    SM5 4PX Carshalton
    7
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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