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NEILL CARRUTHERS CONSULTING LTD

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

This company is commonly known as Neill Carruthers Consulting Ltd. The company was founded 10 years ago and was given the registration number 08646055. The firm's registered office is in CHELTENHAM. You can find them at First Floor Brailsford House, Knapp Lane, Cheltenham, Glos. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEILL CARRUTHERS CONSULTING LTD
Company Number:08646055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor Brailsford House, Knapp Lane, Cheltenham, Glos, England, GL50 3QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, United Kingdom, GL53 0AN

Director27 June 2017Active
Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, United Kingdom, GL53 0AN

Director12 August 2013Active

People with Significant Control

Mr Neill David Carruthers
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, United Kingdom, GL53 0AN
Nature of control:
  • Significant influence or control
Mrs Georgina May Carruthers
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, United Kingdom, GL53 0AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Address

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

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-26Persons with significant control

Change to a person with significant control.

Download
2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type micro entity.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-06-04Officers

Change person director company with change date.

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2019-06-04Persons with significant control

Change to a person with significant control.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-05-04Address

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

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Accounts

Accounts with accounts type micro entity.

Download
2017-08-25Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-06-27Officers

Appoint person director company with name date.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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