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COTALENT CONSULTING LIMITED

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

This company is commonly known as Cotalent Consulting Limited. The company was founded 5 years ago and was given the registration number 11712568. The firm's registered office is in TONBRIDGE. You can find them at Brooder House North Frith Farm, Ashes Lane, Hadlow, Tonbridge, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COTALENT CONSULTING LIMITED
Company Number:11712568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Brooder House North Frith Farm, Ashes Lane, Hadlow, Tonbridge, United Kingdom, TN11 9QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooder House, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, United Kingdom, TN11 9QU

Director05 December 2018Active
Brooder House, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, United Kingdom, TN11 9QU

Director05 December 2018Active
Brooder House, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, United Kingdom, TN11 9QU

Director05 December 2018Active

People with Significant Control

Cotalent Group Ltd
Notified on:15 April 2020
Status:Active
Country of residence:England
Address:Brooder House, North Frith Farm, Ashes Lane, Tonbridge, England, TN11 9QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jane Victoria Silver
Notified on:05 December 2018
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Brooder House, North Frith Farm, Ashes Lane, Tonbridge, United Kingdom, TN11 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mat Terence Chenery Silver
Notified on:05 December 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:Brooder House, North Frith Farm, Ashes Lane, Tonbridge, United Kingdom, TN11 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cinnamon Avenue Pty Limited
Notified on:05 December 2018
Status:Active
Country of residence:Australia
Address:Suite 801, 46 - 56 Kippax Street, Surry Hills, Australia, 2010
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roman Lenio
Notified on:05 December 2018
Status:Active
Date of birth:October 1980
Nationality:British,Australian
Country of residence:United Kingdom
Address:Brooder House, North Frith Farm, Ashes Lane, Tonbridge, United Kingdom, TN11 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-19Dissolution

Dissolution application strike off company.

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2023-11-07Officers

Termination director company with name termination date.

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2023-09-13Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Change person director company with change date.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-15Persons with significant control

Notification of a person with significant control.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-05Incorporation

Incorporation company.

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