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EXCALIBUR CONSULTING (UK) LTD

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

This company is commonly known as Excalibur Consulting (uk) Ltd. The company was founded 27 years ago and was given the registration number 03248109. The firm's registered office is in WILTSHIRE. You can find them at Morris Owen House, 43-45 Devizes Road Swindon, Wiltshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXCALIBUR CONSULTING (UK) LTD
Company Number:03248109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1996
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Morris Owen House, 43-45 Devizes Road Swindon, Wiltshire, SN1 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43-45, Devizes Road, Swindon, United Kingdom, SN1 4BG

Secretary20 September 1996Active
43-45, Devizes Road, Swindon, United Kingdom, SN1 4BG

Director15 September 1996Active
43-45, Devizes Road, Swindon, United Kingdom, SN1 4BG

Director20 October 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 September 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 September 1996Active

People with Significant Control

Mrs Lynette Lewis
Notified on:10 September 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:43-45 Devizes Road, Swindon, United Kingdom, SN1 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Denis John Lewis
Notified on:10 September 2017
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:43-45 Devizes Road, Swindon, United Kingdom, SN1 4BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-18Dissolution

Dissolution application strike off company.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type total exemption small.

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2012-09-26Annual return

Annual return company with made up date full list shareholders.

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2011-11-22Accounts

Accounts with accounts type total exemption small.

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2011-09-13Annual return

Annual return company with made up date full list shareholders.

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