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DEANHAM CONSULTING LTD

DEANHAM CONSULTING LTD

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

    • Overview

    Company NameDEANHAM CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10904427
    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 DEANHAM CONSULTING LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DEANHAM CONSULTING LTD located?

    Registered Office Address
    22 Orchard Rise
    TW10 5BX Richmond
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DEANHAM CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    GRB CORPORATE CONSULTING LTDAug 08, 2017Aug 08, 2017

    What are the latest accounts for DEANHAM CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DEANHAM CONSULTING LTD?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for DEANHAM CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Aug 07, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 16, 2018

    		RES15

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2017

    Statement of capital on Aug 08, 2017

    • Capital: GBP 12
    		SH01
    View All Filings

    Who are the officers of DEANHAM CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Christine
    Orchard Rise
    TW10 5BX Richmond
    22
    United Kingdom
    		Secretary
    Orchard Rise
    TW10 5BX Richmond
    22
    United Kingdom
    		236518680001
    BROWN, Christine
    Orchard Rise
    TW10 5BX Richmond
    22
    United Kingdom
    		Director
    Orchard Rise
    TW10 5BX Richmond
    22
    United Kingdom
    		United KingdomBritish236518670001
    BROWN, Graham Roger
    Orchard Rise
    TW10 5BX Richmond
    22
    United Kingdom
    		Director
    Orchard Rise
    TW10 5BX Richmond
    22
    United Kingdom
    		United KingdomBritish111137550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEANHAM CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Roger Brown
    Orchard Rise
    TW10 5BX Richmond
    22
    United Kingdom
    		Aug 08, 2017
    Orchard Rise
    TW10 5BX Richmond
    22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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 Christine Brown
    Orchard Rise
    TW10 5BX Richmond
    22
    United Kingdom
    		Aug 08, 2017
    Orchard Rise
    TW10 5BX Richmond
    22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
    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