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E AND H CONSULTING LIMITED

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

This company is commonly known as E And H Consulting Limited. The company was founded 18 years ago and was given the registration number 05556799. The firm's registered office is in COCKERMOUTH. You can find them at Unit 7b Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:E AND H CONSULTING LIMITED
Company Number:05556799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 7b Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria, England, CA13 0QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7b, Lakeland Business Park, Lamplugh Road, Cockermouth, England, CA13 0QT

Secretary07 September 2005Active
Unit 7b, Lakeland Business Park, Lamplugh Road, Cockermouth, England, CA13 0QT

Director07 September 2005Active
Unit 7b, Lakeland Business Park, Lamplugh Road, Cockermouth, England, CA13 0QT

Director07 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 September 2005Active

People with Significant Control

Mr David Patrick Hart
Notified on:07 September 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Unit 7b, Lakeland Business Park, Cockermouth, England, CA13 0QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Jane Linda Royden
Notified on:07 September 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Unit 7b, Lakeland Business Park, Cockermouth, England, CA13 0QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-30Dissolution

Dissolution application strike off company.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Officers

Change person secretary company with change date.

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2021-03-08Officers

Change person director company with change date.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Officers

Change person director company with change date.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-09-13Officers

Change person secretary company with change date.

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2019-09-13Persons with significant control

Change to a person with significant control.

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2019-06-03Address

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

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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