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CL MORGAN CONSULTING LTD

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

This company is commonly known as Cl Morgan Consulting Ltd. The company was founded 9 years ago and was given the registration number 09545932. The firm's registered office is in WEYBRIDGE. You can find them at Springfield House C/o Holden Thomas Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CL MORGAN CONSULTING LTD
Company Number:09545932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 April 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Springfield House C/o Holden Thomas Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England, KT13 9LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, C/O Holden Thomas Chartered Accountants, 23 Oatlands Drive, Weybridge, United Kingdom, KT13 9LZ

Director01 September 2015Active
Springfield House, C/O Holden Thomas Chartered Accountants, 23 Oatlands Drive, Weybridge, United Kingdom, KT13 9LZ

Director16 April 2015Active

People with Significant Control

Mr Jose Joaquin Molina Reina
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Spanish
Address:52, Ravensfield Gardens, Epsom, KT19 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Lawrence Morgan
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:52, Ravensfield Gardens, Epsom, KT19 0SR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-10Gazette

Gazette dissolved liquidation.

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2021-12-10Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-03Address

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

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2020-11-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-26Resolution

Resolution.

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2020-11-26Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-10-15Accounts

Change account reference date company previous extended.

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2020-05-03Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Address

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

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-11-15Address

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

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Officers

Appoint person director company with name date.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Incorporation

Incorporation company.

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