SETFORDS CONSULTANTS LTD

SETFORDS CONSULTANTS LTD

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

    Company NameSETFORDS CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11056528
    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 SETFORDS CONSULTANTS LTD?

    • Construction of water projects (42910) / Construction
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is SETFORDS CONSULTANTS LTD located?

    Registered Office Address
    3 Newhouse Business Centre Old Crawley Road
    Faygate
    RH12 4RU Horsham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SETFORDS CONSULTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    SETFORDS TECHNOLOGY LTDNov 09, 2017Nov 09, 2017

    What are the latest accounts for SETFORDS CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SETFORDS CONSULTANTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueYes

    What are the latest filings for SETFORDS CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    7 pagesAA

    Termination of appointment of Jenna Claire Setford as a director on Oct 27, 2025

    1 pagesTM01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Appointment of Miss Jenna Claire Setford as a director on Oct 21, 2025

    2 pagesAP01

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Oct 21, 2025Replacement A replacement CS01 (Statement of Capital and Shareholder Information) was registered 21/10/25 as the original contained an error

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Nov 30, 2023 to May 31, 2024

    1 pagesAA01

    Registered office address changed from 30 Chancery House, St Johns Road Woking Surrey GU21 7SA United Kingdom to 3 Newhouse Business Centre Old Crawley Road Faygate Horsham RH12 4RU on Jul 21, 2023

    1 pagesAD01

    Confirmation statement made on Jul 20, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Nov 08, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    6 pagesAA

    Change of details for Mr David Christopher Setford as a person with significant control on Mar 13, 2020

    2 pagesPSC04

    Director's details changed for Mr David Christopher Setford on Mar 13, 2020

    2 pagesCH01

    Confirmation statement made on Nov 08, 2019 with updates

    4 pagesCS01

    Change of details for Mr David Christopher Setford as a person with significant control on Sep 17, 2019

    2 pagesPSC04

    Director's details changed for Mr David Christopher Setford on Sep 17, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2018

    6 pagesAA

    Who are the officers of SETFORDS CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SETFORD, David Christopher
    Old Crawley Road
    Faygate
    RH12 4RU Horsham
    3 Newhouse Business Centre
    England
    Director
    Old Crawley Road
    Faygate
    RH12 4RU Horsham
    3 Newhouse Business Centre
    England
    EnglandBritish73379050005
    SETFORD, Jenna Claire
    Old Crawley Road
    Faygate
    RH12 4RU Horsham
    3 Newhouse Business Centre
    England
    Director
    Old Crawley Road
    Faygate
    RH12 4RU Horsham
    3 Newhouse Business Centre
    England
    EnglandBritish334711990001

    Who are the persons with significant control of SETFORDS CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Christopher Setford
    Old Crawley Road
    Faygate
    RH12 4RU Horsham
    3 Newhouse Business Centre
    England
    Nov 09, 2017
    Old Crawley Road
    Faygate
    RH12 4RU Horsham
    3 Newhouse Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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