CAIN CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCAIN CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10944459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAIN CONSULTING LTD?

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

    Where is CAIN CONSULTING LTD located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIN CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CAIN CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to Saxon House Saxon Way Cheltenham GL52 6QX on Feb 23, 2021

    1 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 12, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Registered office address changed from Orchard House Park Lane Reigate RH2 8JX England to The Old Bakery Blackborough Road Reigate RH2 7BU on Jan 18, 2021

    1 pagesAD01

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Charles Roderick Spencer Fowler as a secretary on Apr 09, 2020

    1 pagesTM02

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate RH2 7BU

    1 pagesAD03

    Register inspection address has been changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to The Old Bakery Blackborough Road Reigate RH2 7BU

    1 pagesAD02

    Register inspection address has been changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to The Old Bakery Blackborough Road Reigate RH2 7BU

    1 pagesAD02

    Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate RH2 7BU

    1 pagesAD03

    Register inspection address has been changed to The Old Bakery Blackborough Road Reigate RH2 7BU

    1 pagesAD02

    Notification of Laura Cain as a person with significant control on Sep 04, 2017

    2 pagesPSC01

    Notification of Ian Paul Cain as a person with significant control on Sep 04, 2017

    2 pagesPSC01

    Appointment of Mr Charles Roderick Spencer Fowler as a secretary

    2 pagesAP03

    Registered office address changed from 12 Brokes Road Reigate Surrey RH2 9LJ United Kingdom to Orchard House Park Lane Reigate RH2 8JX on Mar 08, 2018

    1 pagesAD01

    Who are the officers of CAIN CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIN, Ian Paul
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    Director
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    United KingdomBritish152537820001
    CAIN, Laura Elizabeth
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    Director
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    EnglandBritish179644650001
    FOWLER, Charles Roderick Spencer
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    Secretary
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    British2688000001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Paul Cain
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    Sep 04, 2017
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    No
    Nationality: British
    Country of Residence: England
    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, directly or indirectly, more than 50% but not more than 75% 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.
    Mrs Laura Elizabeth Cain
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    Sep 04, 2017
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    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.
    Mr Ian Paul Cain
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    Sep 04, 2017
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does CAIN CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2022Dissolved on
    Feb 12, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham

    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