This company is commonly known as Higrange Consulting Limited. The company was founded 21 years ago and was given the registration number 04599727. The firm's registered office is in ESSEX. You can find them at 75 Springfield Road, Chelmsford, Essex, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Name | : | HIGRANGE CONSULTING LIMITED |
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Company Number | : | 04599727 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 75 Springfield Road, Chelmsford, Essex, CM2 6JB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB | Director | 09 December 2002 | Active |
75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB | Director | 15 August 2023 | Active |
17 Edf Elisa, Urb La Ciota, Andorra, | Secretary | 10 May 2003 | Active |
108 St Andrews Road, Chelmsford, CM3 3DL | Secretary | 06 August 2004 | Active |
Little Gubbions, Banters Lane, Great Leighs, Chelmsford, CM3 1NT | Secretary | 09 December 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 November 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 November 2002 | Active |
Mr Craig Mccarthy | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-17 | Capital | Capital allotment shares. | Download |
2023-08-17 | Officers | Appoint person director company with name date. | Download |
2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-06 | Officers | Change person director company with change date. | Download |
2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-06 | Officers | Change person director company with change date. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-20 | Officers | Change person director company with change date. | Download |
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