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1879 CONSULTANCY LTD

1879 CONSULTANCY LTD

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

    • Overview

    Company Name1879 CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15295220
    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 1879 CONSULTANCY LTD?

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

    Where is 1879 CONSULTANCY LTD located?

    Registered Office Address
    16 South End
    CR0 1DN Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1879 CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for 1879 CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToApr 08, 2027
    Next Confirmation Statement DueApr 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2026
    OverdueNo

    What are the latest filings for 1879 CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    		3 pagesAA

    Confirmation statement made on Apr 08, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Change of details for Mrs Barbara Coben as a person with significant control on Nov 30, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 08, 2024 with updates

    		5 pagesCS01

    Change of details for Mrs Barbara Coben as a person with significant control on Nov 20, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 20, 2023

    • Capital: GBP 11
    		3 pagesSH01

    Appointment of Mr Craig Bradley Coben as a director on Feb 04, 2024

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 20, 2023

    Statement of capital on Nov 20, 2023

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of 1879 CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBEN, Barbara
    South End
    CR0 1DN Croydon
    16
    Surrey
    United Kingdom
    		Director
    South End
    CR0 1DN Croydon
    16
    Surrey
    United Kingdom
    		United KingdomBritish316126710001
    COBEN, Craig Bradley
    South End
    CR0 1DN Croydon
    16
    Surrey
    England
    		Director
    South End
    CR0 1DN Croydon
    16
    Surrey
    England
    		United KingdomBritish138737870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1879 CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Coben
    South End
    CR0 1DN Croydon
    16
    Surrey
    United Kingdom
    		Nov 20, 2023
    South End
    CR0 1DN Croydon
    16
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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