PA CONSULTING GOVERNMENT SERVICES LIMITED

PA CONSULTING GOVERNMENT SERVICES LIMITED

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

    Company NamePA CONSULTING GOVERNMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12230214
    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 PA CONSULTING GOVERNMENT SERVICES LIMITED?

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

    Where is PA CONSULTING GOVERNMENT SERVICES LIMITED located?

    Registered Office Address
    10 Bressenden Place
    SW1E 5DN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PA CONSULTING GOVERNMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PA CONSULTING GOVERNMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for PA CONSULTING GOVERNMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 25, 2024 with updates

    4 pagesCS01

    Notification of Pa Consulting Management Services Limited as a person with significant control on Sep 13, 2024

    2 pagesPSC02

    Statement of capital following an allotment of shares on Sep 13, 2024

    • Capital: GBP 2
    3 pagesSH01

    Cessation of Pa Holdings Limited as a person with significant control on Sep 13, 2024

    1 pagesPSC07

    Statement of capital on Sep 13, 2024

    • Capital: GBP 2
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 13/09/2024
    RES13

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Termination of appointment of William Anthony Lambe as a director on Jan 18, 2023

    1 pagesTM01

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Appointment of Mr William Anthony Lambe as a director on Aug 15, 2022

    2 pagesAP01

    Appointment of Mr Hamish Maule as a director on Jan 12, 2022

    2 pagesAP01

    Termination of appointment of Ruairidh Gregor Cameron as a director on Nov 29, 2021

    1 pagesTM01

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 26, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 26, 2019

    Statement of capital on Sep 26, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of PA CONSULTING GOVERNMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Charles Roland Strange
    Bressenden Place
    SW1E 5DN London
    10
    England
    Director
    Bressenden Place
    SW1E 5DN London
    10
    England
    EnglandBritishHead Of Group Legal149996290001
    JANJUAH, Kully
    Bressenden Place
    SW1E 5DN London
    10
    England
    Director
    Bressenden Place
    SW1E 5DN London
    10
    England
    EnglandBritishCompany Secretary110633060002
    MAULE, Hamish
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    Director
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    United KingdomBritishChief Operating Officer203620330001
    CAMERON, Ruairidh Gregor
    Bressenden Place
    SW1E 5DN London
    10
    England
    Director
    Bressenden Place
    SW1E 5DN London
    10
    England
    United KingdomBritishChief Financial Officer241384930001
    LAMBE, William Anthony
    Bressenden Place
    SW1E 5DN London
    10
    England
    Director
    Bressenden Place
    SW1E 5DN London
    10
    England
    EnglandBritishChief Financial Officer168143090002

    Who are the persons with significant control of PA CONSULTING GOVERNMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    Sep 13, 2024
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09763551
    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.
    Pa Holdings Limited
    Bressenden Place
    SW1E 5DN London
    10
    England
    Sep 26, 2019
    Bressenden Place
    SW1E 5DN London
    10
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number2235016
    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