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CORPORATE DNA CONSULTING LIMITED

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

This company is commonly known as Corporate Dna Consulting Limited. The company was founded 17 years ago and was given the registration number 06042610. The firm's registered office is in LONDON. You can find them at 60 St. Martin's Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CORPORATE DNA CONSULTING LIMITED
Company Number:06042610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:60 St. Martin's Lane, London, England, WC2N 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, St. Martin's Lane, London, England, WC2N 4JS

Director05 January 2007Active
Amadeus House, Floral Street, Covent Garden, WC2E 9DP

Secretary01 October 2008Active
17-21 Wyfold, Fulham, London, SW6 6SE

Secretary05 January 2007Active
60, St. Martin's Lane, London, England, WC2N 4JS

Secretary27 May 2019Active
Little Gatton Manor, 27 Gatton Road, Reigate, RH2 0HB

Director01 May 2007Active

People with Significant Control

Mrs Rhea Leckie
Notified on:01 May 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:60, St. Martin's Lane, London, England, WC2N 4JS
Nature of control:
  • Ownership of shares 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 (7 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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type dormant.

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2022-11-15Officers

Termination secretary company with name termination date.

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2022-10-08Gazette

Gazette filings brought up to date.

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-07-30Accounts

Change account reference date company previous extended.

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2020-02-27Address

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

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-05-28Officers

Appoint person secretary company with name date.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2016-02-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Officers

Termination secretary company with name termination date.

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