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FAIRFIELD CONSULTING LTD

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

This company is commonly known as Fairfield Consulting Ltd. The company was founded 29 years ago and was given the registration number 02961965. The firm's registered office is in LONDON. You can find them at 4 Queens Ride, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FAIRFIELD CONSULTING LTD
Company Number:02961965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1994
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Queens Ride, London, England, SW13 0JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Queens Ride, Barnes, London, SW13 0JB

Director07 July 1994Active
Five Ashes Farm, Burrow Road, Lancaster, England, LA2 0AP

Secretary07 September 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 August 1994Active
120 East Road, London, N1 6AA

Nominee Director24 August 1994Active
Five Ashes Farm, Burrow Road, Lancaster, England, LA2 0AP

Director07 September 1994Active

People with Significant Control

Thomas Richard Cooper Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Five Ashes Farm, Burrow Road, Lancaster, England, LA2 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Claire Suzanne Capra
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:4 Queens Ride, Barnes, England, SW13 0JB
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-04Dissolution

Dissolution application strike off company.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Change account reference date company previous shortened.

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2020-01-20Accounts

Accounts with accounts type unaudited abridged.

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2019-11-04Address

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

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-04-18Accounts

Accounts with accounts type unaudited abridged.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type unaudited abridged.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-07Persons with significant control

Cessation of a person with significant control.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-07-10Address

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

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-01-23Officers

Termination secretary company with name termination date.

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2017-01-23Officers

Termination director company with name termination date.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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