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CHRIS DAVIES CONSULTANCY LIMITED

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

This company is commonly known as Chris Davies Consultancy Limited. The company was founded 21 years ago and was given the registration number 04717047. The firm's registered office is in BEDS. You can find them at Northwood House, 138 Bromham, Road, Bedford, Beds, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:CHRIS DAVIES CONSULTANCY LIMITED
Company Number:04717047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Northwood House, 138 Bromham, Road, Bedford, Beds, MK40 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northwood House, 138 Bromham, Road, Bedford, Beds, MK40 2QW

Director17 January 2023Active
Northwood House, 138 Bromham, Road, Bedford, Beds, MK40 2QW

Director17 January 2023Active
Northwood House, 138 Bromham, Road, Bedford, Beds, MK40 2QW

Secretary01 April 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary31 March 2003Active
129 Wilbury Road, Letchworth, SG6 4JG

Director31 March 2003Active
81 Silverbirch Avenue, Stotfold, Hitchin, SG5 4BB

Director13 May 2003Active
Hayesden, Church Street, Litlington, Royston, SG8 0QB

Director01 December 2003Active

People with Significant Control

Mr Colin Anthony Mahon
Notified on:17 January 2023
Status:Active
Date of birth:November 1983
Nationality:Irish
Address:Northwood House, 138 Bromham, Beds, MK40 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Dennis Dixon
Notified on:17 January 2023
Status:Active
Date of birth:December 1988
Nationality:Irish
Address:Northwood House, 138 Bromham, Beds, MK40 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Foster
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Northwood House, 138 Bromham, Beds, MK40 2QW
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-01-19Persons with significant control

Notification of a person with significant control.

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2023-01-19Persons with significant control

Notification of a person with significant control.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Officers

Appoint person director company with name date.

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2023-01-18Change of name

Certificate change of name company.

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2023-01-18Officers

Termination director company with name termination date.

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2023-01-18Officers

Appoint person director company with name date.

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2023-01-18Officers

Termination director company with name termination date.

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2023-01-18Officers

Termination secretary company with name termination date.

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2023-01-18Officers

Termination director company with name termination date.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-06-27Officers

Change person secretary company with change date.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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