UKBizDB.co.uk

COMPANION CONSULTANCY LIMITED

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

This company is commonly known as Companion Consultancy Limited. The company was founded 13 years ago and was given the registration number 07517010. The firm's registered office is in WALSHAM LE WILLOWS. You can find them at The Stables, Summer Road, Walsham Le Willows, Suffolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COMPANION CONSULTANCY LIMITED
Company Number:07517010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Stables, Summer Road, Walsham Le Willows, Suffolk, England, IP31 3AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Summer Road, Walsham Le Willows, England, IP31 3AJ

Secretary03 November 2023Active
The Stables, Summer Road, Walsham Le Willows, England, IP31 3AJ

Director04 February 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director04 February 2011Active

People with Significant Control

Dr Susan Margaret Mckay
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:The Stables, Summer Road, Walsham Le Willows, England, IP31 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-02-13Confirmation statement

Confirmation statement with updates.

Download
2023-12-01Capital

Capital cancellation shares.

Download
2023-11-03Officers

Appoint person secretary company with name date.

Download
2023-09-07Capital

Capital return purchase own shares.

Download
2023-08-14Capital

Capital cancellation shares.

Download
2023-07-19Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Capital

Capital return purchase own shares.

Download
2023-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-03-10Accounts

Change account reference date company current extended.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Persons with significant control

Change to a person with significant control.

Download
2021-02-24Persons with significant control

Change to a person with significant control.

Download
2021-02-23Officers

Change person director company with change date.

Download
2021-02-23Officers

Change person director company with change date.

Download
2021-02-23Officers

Change person director company with change date.

Download
2021-02-23Persons with significant control

Change to a person with significant control.

Download
2020-09-20Address

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

Download
2020-07-19Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-05-16Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.