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NEROCHE CONSULTANTS LTD

NEROCHE CONSULTANTS LTD

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

    • Overview

    Company NameNEROCHE CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12908037
    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 NEROCHE CONSULTANTS LTD?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NEROCHE CONSULTANTS LTD located?

    Registered Office Address
    Bracken Lodge Farm
    Buckland St. Mary
    TA20 3LA Chard
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEROCHE CONSULTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    TELERIS LIMITEDSep 28, 2020Sep 28, 2020

    What are the latest accounts for NEROCHE CONSULTANTS 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 NEROCHE CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for NEROCHE CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		9 pagesAA

    Certificate of change of name

    Company name changed teleris LIMITED\certificate issued on 27/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2022

    		RES15

    Registered office address changed from Teleris Pamber Road Silchester Reading RG7 2NU England to Bracken Lodge Farm Buckland St. Mary Chard TA20 3LA on Jun 26, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Current accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 28, 2020

    Statement of capital on Sep 28, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NEROCHE CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAMS, James Kevin
    Buckland St. Mary
    TA20 3LA Chard
    Bracken Lodge Farm
    England
    		Director
    Buckland St. Mary
    TA20 3LA Chard
    Bracken Lodge Farm
    England
    		EnglandBritishDirector204289690001
    PALMER, Michael Edward John
    Buckland St. Mary
    TA20 3LA Chard
    Bracken Lodge Farm
    England
    		Director
    Buckland St. Mary
    TA20 3LA Chard
    Bracken Lodge Farm
    England
    		EnglandBritishDirector150864780001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Edward John Palmer
    Buckland St. Mary
    TA20 3LA Chard
    Bracken Lodge Farm
    England
    		Sep 28, 2020
    Buckland St. Mary
    TA20 3LA Chard
    Bracken Lodge Farm
    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.
    Mr James Kevin Abrahams
    Buckland St. Mary
    TA20 3LA Chard
    Bracken Lodge Farm
    England
    		Sep 28, 2020
    Buckland St. Mary
    TA20 3LA Chard
    Bracken Lodge Farm
    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