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WYCHFIELD ASSOCIATES LIMITED

WYCHFIELD ASSOCIATES LIMITED

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

    • Overview

    Company NameWYCHFIELD ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11736179
    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 WYCHFIELD ASSOCIATES LIMITED?

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

    Where is WYCHFIELD ASSOCIATES LIMITED located?

    Registered Office Address
    60 Storeys Way
    CB3 0DX Cambridge
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYCHFIELD ASSOCIATES LIMITED?

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

    What is the status of the latest confirmation statement for WYCHFIELD ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for WYCHFIELD ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 19, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Notification of Paul Martin Boston as a person with significant control on Jun 22, 2021

    		2 pagesPSC01

    Appointment of Mr Paul Martin Boston as a director on Jun 21, 2021

    		2 pagesAP01

    Change of details for Mrs Carol Anne Boston as a person with significant control on Jun 22, 2021

    		2 pagesPSC04

    Confirmation statement made on Dec 19, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2018

    Statement of capital on Dec 20, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WYCHFIELD ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSTON, Carol Anne
    Storeys Way
    CB3 0DX Cambridge
    60
    Cambridgeshire
    United Kingdom
    		Director
    Storeys Way
    CB3 0DX Cambridge
    60
    Cambridgeshire
    United Kingdom
    		EnglandBritish221939110001
    BOSTON, Paul Martin
    CB3 0DX Cambridge
    60 Storey's Way
    Cambridgeshire
    England
    		Director
    CB3 0DX Cambridge
    60 Storey's Way
    Cambridgeshire
    England
    		United KingdomBritish189667860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WYCHFIELD ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Martin Boston
    CB3 0DX Cambridge
    60 Storey's Way
    Cambridgeshire
    England
    		Jun 22, 2021
    CB3 0DX Cambridge
    60 Storey's Way
    Cambridgeshire
    England
    		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.
    Mrs Carol Anne Boston
    Storeys Way
    CB3 0DX Cambridge
    60
    United Kingdom
    		Dec 20, 2018
    Storeys Way
    CB3 0DX Cambridge
    60
    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.
    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