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ERL CONSULTANCY LIMITED

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

This company is commonly known as Erl Consultancy Limited. The company was founded 18 years ago and was given the registration number 05707362. The firm's registered office is in GRAYS. You can find them at 21 Lodge Lane, , Grays, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ERL CONSULTANCY LIMITED
Company Number:05707362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21 Lodge Lane, Grays, Essex, United Kingdom, RM17 5RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Lodge Lane, Grays, United Kingdom, RM17 5RY

Secretary03 January 2020Active
21 Lodge Lane, Grays, United Kingdom, RM17 5RY

Director13 February 2006Active
84 Picketts Avenue, Leigh On Sea, SS9 4HW

Secretary13 February 2006Active
South Lodge, Southlands Road, Crays Hill, Billericay, CM11 2XB

Director15 February 2008Active

People with Significant Control

Mrs Christine Ann Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:South Lodge, Southlands Road, Billericay, United Kingdom, CM11 2XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Brudenell
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:21 Lodge Lane, Grays, United Kingdom, RM17 5RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-09-12Officers

Change person director company with change date.

Download
2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-01-08Officers

Appoint person secretary company with name date.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-04-17Persons with significant control

Change to a person with significant control.

Download
2018-04-17Officers

Change person director company with change date.

Download
2018-04-17Address

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

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-07-14Persons with significant control

Cessation of a person with significant control.

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2017-07-14Persons with significant control

Change to a person with significant control.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

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