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CONSULT SHANNON LIMITED

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

This company is commonly known as Consult Shannon Limited. The company was founded 19 years ago and was given the registration number 05253030. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 2a Ocean Quay Marina, Belvidere Road, Southampton, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONSULT SHANNON LIMITED
Company Number:05253030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 2a Ocean Quay Marina, Belvidere Road, Southampton, Hampshire, England, SO14 5QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Ocean Quay, Belvidere Road, Southampton, England, SO14 5QY

Director07 October 2004Active
258 Anns Hill Road,, Gosport, PO12 3RL

Secretary07 October 2004Active
1 New Oxford Street, London, WC1A 1GG

Corporate Secretary23 November 2006Active

People with Significant Control

Mr Paul Andrew Shannon
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Unit 2a, Ocean Quay Marina, Southampton, England, SO14 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-03-28Officers

Change person director company with change date.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-17Accounts

Accounts with accounts type micro entity.

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2019-01-04Address

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

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-13Persons with significant control

Change to a person with significant control.

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2018-06-12Address

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

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-06-21Address

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

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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