UKBizDB.co.uk

CLAYBOURNE MCGREGOR CONSULTING LIMITED

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

This company is commonly known as Claybourne Mcgregor Consulting Limited. The company was founded 22 years ago and was given the registration number 04398177. The firm's registered office is in HAVANT. You can find them at 36 Fifth Avenue, , Havant, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLAYBOURNE MCGREGOR CONSULTING LIMITED
Company Number:04398177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 March 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:36 Fifth Avenue, Havant, Hampshire, PO9 2PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 15 Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton On Thames, England, KT12 4RZ

Director08 April 2011Active
Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW

Director24 March 2002Active
Kd Tower, Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW

Secretary24 March 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary19 March 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director19 March 2002Active

People with Significant Control

Ms Lien Fay
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:37, Church Meadow, Surbiton, England, KT6 5EP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Dominic Paul Carlyle
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:37, Church Meadow, Surbiton, England, KT6 5EP
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.