JAMES CHRISTOPHER CONSULTANCY LTD

JAMES CHRISTOPHER CONSULTANCY LTD

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

    Company NameJAMES CHRISTOPHER CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09870452
    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 JAMES CHRISTOPHER CONSULTANCY LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is JAMES CHRISTOPHER CONSULTANCY LTD located?

    Registered Office Address
    C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House
    748-754 Wilmslow Road
    M20 2DW Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES CHRISTOPHER CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    M20 OFFICES LTDNov 12, 2015Nov 12, 2015

    What are the latest accounts for JAMES CHRISTOPHER CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for JAMES CHRISTOPHER CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for JAMES CHRISTOPHER CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Change of details for Mr James Christopher Pickles as a person with significant control on Sep 16, 2024

    2 pagesPSC04

    Unaudited abridged accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Notification of Kavita Pickles as a person with significant control on Nov 24, 2020

    2 pagesPSC01

    Unaudited abridged accounts made up to Nov 30, 2022

    9 pagesAA

    Registered office address changed from 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW on Jul 05, 2023

    1 pagesAD01

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    8 pagesAA

    Termination of appointment of Matthew Thomas Stone as a director on Sep 01, 2020

    1 pagesTM01

    Confirmation statement made on Nov 11, 2020 with updates

    4 pagesCS01

    Registered office address changed from The Bank 99 Palatine Road Didsbury Manchester M20 3JQ United Kingdom to 93 Lapwing Lane Manchester M20 6UR on Nov 24, 2020

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Director's details changed for Mr Matthew Thomas Stone on Jul 28, 2020

    2 pagesCH01

    Director's details changed for Mr James Christopher Pickles on Aug 03, 2020

    2 pagesCH01

    Change of details for Mr James Christopher Pickles as a person with significant control on Aug 03, 2020

    2 pagesPSC04

    Director's details changed for Mr Matthew Thomas Stone on Jul 17, 2020

    2 pagesCH01

    Director's details changed for Mr Matthew Stone on Jun 29, 2020

    2 pagesCH01

    Registered office address changed from The Bank, 99 Palatine Road Manchester M20 3JQ England to The Bank 99 Palatine Road Didsbury Manchester M20 3JQ on Jun 29, 2020

    1 pagesAD01

    Cessation of Matthew Thomas Stone as a person with significant control on May 20, 2020

    1 pagesPSC07

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Who are the officers of JAMES CHRISTOPHER CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKLES, James Christopher
    99 Palatine Road
    Didsbury
    M20 3JQ Manchester
    The Bank
    United Kingdom
    Director
    99 Palatine Road
    Didsbury
    M20 3JQ Manchester
    The Bank
    United Kingdom
    United KingdomEnglish214098200003
    QUINN, Peter Antony
    16 Edward Court
    WA14 5GL Altrincham
    Mbl House
    England
    Director
    16 Edward Court
    WA14 5GL Altrincham
    Mbl House
    England
    EnglandEnglish115726390003
    STONE, Matthew Thomas
    99 Palatine Road
    Didsbury
    M20 3JQ Manchester
    The Bank
    United Kingdom
    Director
    99 Palatine Road
    Didsbury
    M20 3JQ Manchester
    The Bank
    United Kingdom
    EnglandBritish142730540002

    Who are the persons with significant control of JAMES CHRISTOPHER CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kavita Pickles
    Suite 3, 2nd Floor, Didsbury House
    748-754 Wilmslow Road
    M20 2DW Manchester
    C/O Burton Varley Ltd
    United Kingdom
    Nov 24, 2020
    Suite 3, 2nd Floor, Didsbury House
    748-754 Wilmslow Road
    M20 2DW Manchester
    C/O Burton Varley Ltd
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Thomas Stone
    Palatine Road
    M20 3JQ Manchester
    The Bank, 99
    England
    Apr 06, 2016
    Palatine Road
    M20 3JQ Manchester
    The Bank, 99
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Anthony Quinn
    Lapwing Lane
    M20 6UR Manchester
    93
    England
    Apr 06, 2016
    Lapwing Lane
    M20 6UR Manchester
    93
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Christopher Pickles
    99 Palatine Road
    Didsbury
    M20 3JQ Manchester
    The Bank
    United Kingdom
    Apr 06, 2016
    99 Palatine Road
    Didsbury
    M20 3JQ Manchester
    The Bank
    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.
    • 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