DANESMEAD ADVISORY LIMITED
Overview
| Company Name | DANESMEAD ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13292368 |
| 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 DANESMEAD ADVISORY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DANESMEAD ADVISORY LIMITED located?
| Registered Office Address | C/O Bcs, Windsor House Station Court, Station Road Great Shelford CB22 5NE Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANESMEAD ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANESMEAD ESG LIMITED | Mar 25, 2021 | Mar 25, 2021 |
What are the latest accounts for DANESMEAD ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DANESMEAD ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for DANESMEAD ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed danesmead esg LIMITED\certificate issued on 14/02/25 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Change of details for Miss Daniella Rachel Woolf as a person with significant control on Mar 25, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Miss Daniella Rachel Woolf as a person with significant control on May 04, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jeremy Kirkham Hillier as a person with significant control on May 04, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jeremy Kirkham Hillier as a person with significant control on Mar 25, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Miss Daniella Rachel Woolf as a person with significant control on Mar 25, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Daniella Rachel Woolf on Jul 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy Kirkham Hillier on Jul 17, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Miss Daniella Rachel Woolf as a person with significant control on Jul 17, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jeremy Kirkham Hillier as a person with significant control on Jul 17, 2023 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Change of details for Mr Jeremy Kirkham Hillier as a person with significant control on Mar 25, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Miss Daniella Rachel Woolf as a person with significant control on Mar 25, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Daniella Rachel Woolf on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy Kirkham Hillier on Apr 04, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Miss Daniella Rachel Woolf as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jeremy Kirkham Hillier as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||||||||||
Who are the officers of DANESMEAD ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCS COSEC LIMITED | Secretary | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House England |
| 170590290001 | ||||||||||
| HILLIER, Jeremy Kirkham | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House Cambridgeshire United Kingdom | England | British | Consultant | 281295080003 | ||||||||
| WOOLF, Daniella Rachel | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House Cambridgeshire United Kingdom | England | British | Consultant | 281295070003 |
Who are the persons with significant control of DANESMEAD ADVISORY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Kirkham Hillier | Mar 25, 2021 | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Daniella Rachel Woolf | Mar 25, 2021 | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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