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GOODMAN CORPORATE CONSULTANCY LTD

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

This company is commonly known as Goodman Corporate Consultancy Ltd. The company was founded 19 years ago and was given the registration number 05364029. The firm's registered office is in DERBY. You can find them at 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GOODMAN CORPORATE CONSULTANCY LTD
Company Number:05364029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

Director27 February 2006Active
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

Director08 July 2013Active
6 Broadlands, Sandiacre, NG10 5QE

Secretary27 February 2006Active
81 Melton Road, West Bridgford, Nottingham, NG2 6EN

Corporate Secretary14 February 2005Active
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

Director01 February 2021Active
81 Melton Road, West Bridgford, Nottingham, NG2 6EN

Corporate Director14 February 2005Active

People with Significant Control

Goodman Financial Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ashgates 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG
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
2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-05-03Officers

Termination director company with name termination date.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-01-27Officers

Change person director company with change date.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-06-30Officers

Change person director company with change date.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-02-01Officers

Appoint person director company with name date.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Officers

Change person director company with change date.

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