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ROD CARTWRIGHT CONSULTING LTD

ROD CARTWRIGHT CONSULTING LTD

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

    • Overview

    Company NameROD CARTWRIGHT CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12183669
    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 ROD CARTWRIGHT CONSULTING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ROD CARTWRIGHT CONSULTING LTD located?

    Registered Office Address
    46 St. Julians Farm Road
    SE27 0RS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROD CARTWRIGHT CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for ROD CARTWRIGHT CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Current accounting period shortened from Sep 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG United Kingdom to 46 st. Julians Farm Road London SE27 0RS on Dec 20, 2019

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 02, 2019

    Statement of capital on Sep 02, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROD CARTWRIGHT CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTWRIGHT, Elaine
    St. Julians Farm Road
    SE27 0RS London
    46
    England
    		Director
    St. Julians Farm Road
    SE27 0RS London
    46
    England
    		EnglandBritishResearch And Business Manager261957010001
    CARTWRIGHT, Roderick Anthony
    St. Julians Farm Road
    SE27 0RS London
    46
    England
    		Director
    St. Julians Farm Road
    SE27 0RS London
    46
    England
    		EnglandBritishPublic Relations And Communications Counsel109202680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROD CARTWRIGHT CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Anthony Cartwright
    St. Julians Farm Road
    SE27 0RS London
    46
    England
    		Sep 02, 2019
    St. Julians Farm Road
    SE27 0RS London
    46
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elaine Cartwright
    St. Julians Farm Road
    SE27 0RS London
    46
    England
    		Sep 02, 2019
    St. Julians Farm Road
    SE27 0RS London
    46
    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.
    • 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