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AWAKEN CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Awaken Consulting Limited. The company was founded 26 years ago and was given the registration number 03451362. The firm's registered office is in LUDLOW. You can find them at Cold Oak Cottage S, Knowbury, Ludlow, Shropshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AWAKEN CONSULTING LIMITED
Company Number:03451362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cold Oak Cottage S, Knowbury, Ludlow, Shropshire, SY8 3LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cold Oak Cottage, S, Knowbury, Ludlow, England, SY8 3LB

Secretary23 May 2005Active
Cold Oak Cottage, S, Knowbury, Ludlow, England, SY8 3LB

Director28 October 1997Active
Cold Oak Cottage, S, Knowbury, Ludlow, England, SY8 3LB

Director17 October 1997Active
Hullabaloo House Bedlam, Clee Hill, Ludlow, SY8 3PR

Secretary17 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 October 1997Active
Adhera, 3 Harvey Hill Road, Smiths, Bermuda, FLO 1

Director17 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 October 1997Active

People with Significant Control

Mrs Alison Mary Holman
Notified on:17 October 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Cold Oak Cottages, Knowbury, Ludlow, England, SY8 3LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Fox Holman
Notified on:17 October 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Cold Oak Cottages, Knowbury, Ludlow, England, SY8 3LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Officers

Change person director company with change date.

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2013-11-08Officers

Change person director company with change date.

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2013-11-08Officers

Change person secretary company with change date.

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2013-09-04Address

Change registered office address company with date old address.

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