R3 CONSULTANCY LIMITED
Overview
| Company Name | R3 CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13144911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R3 CONSULTANCY LIMITED?
- Development of building projects (41100) / Construction
Where is R3 CONSULTANCY LIMITED located?
| Registered Office Address | Brook Hall Brook Street CV34 4BL Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R3 CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for R3 CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for R3 CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Ben Round on Aug 07, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jan 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Registration of charge 131449110001, created on Jun 30, 2021 | 9 pages | MR01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of R3 CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNES, Jeffrey Robin | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 212980140001 | |||||
| JONES, Simon Stuart | Director | Brook Street CV34 4BL Warwick Brook Hall England | United Kingdom | British | 260214540001 | |||||
| LAMPARD, Michael John | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 169028520002 | |||||
| ROUND, Ben | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 225877330004 | |||||
| TURNER, Paul Henry | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 157553190001 |
Who are the persons with significant control of R3 CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corstorphine + Wright Limited | Jan 19, 2021 | Brook Street CV34 4BL Warwick Brook Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
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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