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FERNANDO CONSULTANCY GROUP LTD

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

This company is commonly known as Fernando Consultancy Group Ltd. The company was founded 15 years ago and was given the registration number 06786878. The firm's registered office is in CANTERBURY. You can find them at 41 Crown Gardens, , Canterbury, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FERNANDO CONSULTANCY GROUP LTD
Company Number:06786878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2009
End of financial year:01 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 72110 - Research and experimental development on biotechnology
  • 72200 - Research and experimental development on social sciences and humanities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:41 Crown Gardens, Canterbury, Kent, CT2 8LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Crown Gardens, Canterbury, CT2 8LQ

Secretary09 January 2009Active
41, Crown Gardens, Canterbury, CT2 8LQ

Director23 August 2018Active
41 Crown Gardens, Canterbury, CT2 8LQ

Director09 January 2009Active
41 Crown Gardens, Canterbury, CT2 8LQ

Director09 January 2009Active
41, Crown Gardens, Holy Cross, Canterbury, England, CT2 8LQ

Corporate Director01 October 2015Active
41, Crown Gardens, Holy Cross, Canterbury, England, CT2 8LQ

Corporate Director01 October 2015Active

People with Significant Control

Mr Willet Stanmore Gratien Fernando
Notified on:07 April 2016
Status:Active
Date of birth:May 1934
Nationality:British
Address:41, Crown Gardens, Canterbury, CT2 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Winitha Srima Bianca Fernando
Notified on:07 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Address:41, Crown Gardens, Canterbury, CT2 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Doctor Waraprasad Shantakumar Mark Fernando
Notified on:07 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:41, Crown Gardens, Canterbury, CT2 8LQ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-23Persons with significant control

Change to a person with significant control.

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2023-05-04Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-12-05Change of name

Certificate change of name company.

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2022-05-01Confirmation statement

Confirmation statement with no updates.

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2022-05-01Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-18Officers

Termination director company with name termination date.

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2021-04-18Officers

Termination director company with name termination date.

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2021-04-18Officers

Termination director company with name termination date.

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2021-04-18Persons with significant control

Cessation of a person with significant control.

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2021-03-09Resolution

Resolution.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2020-02-27Persons with significant control

Change to a person with significant control.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

Download
2019-10-08Officers

Termination director company with name termination date.

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2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-08-23Officers

Appoint person director company with name date.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type dormant.

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