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CATEGORY DEVELOPMENT CONSULTING LIMITED

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

This company is commonly known as Category Development Consulting Limited. The company was founded 21 years ago and was given the registration number 04574817. The firm's registered office is in . You can find them at 95 Tithe Barn Drive, Maidenhead, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CATEGORY DEVELOPMENT CONSULTING LIMITED
Company Number:04574817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:95 Tithe Barn Drive, Maidenhead, SL6 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Tithe Barn Drive, Maidenhead, SL6 2DD

Secretary28 October 2002Active
95 Tithe Barn Drive, Maidenhead, SL6 2DD

Director28 October 2002Active
95 Tithe Barn Drive, Maidenhead, SL6 2DD

Director28 October 2002Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary28 October 2002Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director28 October 2002Active
International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS

Corporate Nominee Director28 October 2002Active

People with Significant Control

Ms Karen Louise Field
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:95 Tithe Barn Drive, SL6 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Richard Thomas
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:95 Tithe Barn Drive, SL6 2DD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-05-02Capital

Capital allotment shares.

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2018-05-01Resolution

Resolution.

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2018-05-01Capital

Capital variation of rights attached to shares.

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2018-05-01Change of constitution

Statement of companys objects.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2014-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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