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HUMBERSTONE CONSULTING SERVICES LIMITED

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

This company is commonly known as Humberstone Consulting Services Limited. The company was founded 13 years ago and was given the registration number 07396198. The firm's registered office is in SOUTHWELL. You can find them at Burgage House, Burgage, Southwell, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HUMBERSTONE CONSULTING SERVICES LIMITED
Company Number:07396198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Burgage House, Burgage, Southwell, England, NG25 0EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burgage House, Burgage, Southwell, England, NG25 0EP

Secretary04 October 2010Active
Burgage House, Burgage, Southwell, England, NG25 0EP

Director04 October 2010Active
1st Floor, 47 Bury New Road, Prestwich, Manchester, England, M25 9JY

Director04 October 2010Active

People with Significant Control

Mrs Leanne Cahill
Notified on:04 October 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:21, Humberstone Road, Southwell, England, NG25 0FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Lyndon Cahill
Notified on:04 October 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:21, Humberstone Road, Southwell, England, NG25 0FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-23Dissolution

Dissolution application strike off company.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type unaudited abridged.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type unaudited abridged.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type unaudited abridged.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type unaudited abridged.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-07-20Officers

Change person director company with change date.

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2017-07-20Address

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

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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