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Cathodic Protection Consultancy Ltd, TW18 4AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CATHODIC PROTECTION CONSULTANCY LTD

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

This company is commonly known as Cathodic Protection Consultancy Ltd. The company was founded 5 years ago and was given the registration number 11924026. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Centurion House, London Road, Staines-upon-thames, Surrey. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CATHODIC PROTECTION CONSULTANCY LTD
Company Number:11924026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Centurion House, London Road, Staines-upon-thames, Surrey, England, TW18 4AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion House, London Road, Staines-Upon-Thames, United Kingdom, TW18 4AX

Director03 April 2019Active
Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX

Director03 April 2019Active

People with Significant Control

Mr Tiago Carlos Pereira E Rosa
Notified on:03 April 2019
Status:Active
Date of birth:August 1982
Nationality:Portuguese
Country of residence:United Kingdom
Address:Centurion House, London Road, Staines-Upon-Thames, United Kingdom, TW18 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Catia Isabel Soares Rodrigues
Notified on:03 April 2019
Status:Active
Date of birth:May 1980
Nationality:Portuguese
Country of residence:United Kingdom
Address:Centurion House, London Road, Staines-Upon-Thames, United Kingdom, TW18 4AX
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-01-28Accounts

Accounts with accounts type total exemption full.

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2023-07-08Gazette

Gazette filings brought up to date.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-06-28Officers

Change person director company with change date.

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2023-06-27Address

Change registered office address company with date old address new address.

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2023-06-27Persons with significant control

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2023-06-27Officers

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2023-04-12Officers

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Address

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-11-06Officers

Change person director company with change date.

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2019-11-06Officers

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-11-05Officers

Change person director company with change date.

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2019-11-05Address

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