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CAW CONSULTANCY LIMITED

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

This company is commonly known as Caw Consultancy Limited. The company was founded 18 years ago and was given the registration number 05594050. The firm's registered office is in BLACKBURN. You can find them at Mentor House, Ainsworth Street, Blackburn, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAW CONSULTANCY LIMITED
Company Number:05594050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2005
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director17 October 2005Active
Newton Heath Farm, Cottage, Wilmslow Road Newton, Macclesfield, United Kingdom, SK10 4LQ

Secretary17 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 October 2005Active

People with Significant Control

Mr Charles Anthony Whittle
Notified on:17 October 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-04Dissolution

Dissolution application strike off company.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-19Officers

Change person director company with change date.

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2019-09-19Persons with significant control

Change to a person with significant control.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-01-14Address

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

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-08-28Capital

Capital name of class of shares.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-03-23Officers

Termination secretary company with name termination date.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Change account reference date company previous shortened.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Capital

Capital name of class of shares.

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2014-10-21Resolution

Resolution.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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