This company is commonly known as Consultancy One Limited. The company was founded 23 years ago and was given the registration number 04062903. The firm's registered office is in CHELTENHAM. You can find them at 16 Bafford Lane, , Cheltenham, Gloucestershire. This company's SIC code is 60200 - Television programming and broadcasting activities.
| Name | : | CONSULTANCY ONE LIMITED |
|---|---|---|
| Company Number | : | 04062903 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 31 August 2000 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Bafford Lane, Cheltenham, Gloucestershire, GL53 8DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Bafford Lane, Cheltenham, GL53 8DL | Secretary | 14 December 2004 | Active |
| 16, Bafford Lane, Cheltenham, GL53 8DL | Director | 13 October 2000 | Active |
| 44 The Ropewalk, Nottingham, NG1 5EL | Nominee Secretary | 31 August 2000 | Active |
| 5 Castle Grove, The Park, Nottingham, NG7 1DN | Secretary | 13 October 2000 | Active |
| 44 The Ropewalk, Nottingham, NG1 5EL | Nominee Director | 31 August 2000 | Active |
| Mrs Carrie Anna Grainger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16 Bafford Lane, Cheltenham, United Kingdom, GL53 8DL |
| Nature of control | : |
|
| Mr Robert Grainger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16 Bafford Lane, Cheltenham, United Kingdom, GL53 8DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2010-10-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2009-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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