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NEW CHAPTER CONSULTING LIMITED

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

This company is commonly known as New Chapter Consulting Limited. The company was founded 20 years ago and was given the registration number 05139861. The firm's registered office is in LEEDS. You can find them at 10-12 East Parade, , Leeds, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:NEW CHAPTER CONSULTING LIMITED
Company Number:05139861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:10-12 East Parade, Leeds, England, LS1 2BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4:08 Clockwise Yorkshire House, Greek Street, Leeds, England, LS1 5SH

Secretary01 June 2004Active
4:08 Clockwise Yorkshire House, Greek Street, Leeds, England, LS1 5SH

Director01 June 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 May 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 May 2004Active

People with Significant Control

Mr Adrian John Dalby
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:4:08 Clockwise Yorkshire House, Greek Street, Leeds, England, LS1 5SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-04-14Capital

Capital alter shares subdivision.

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2023-04-14Resolution

Resolution.

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2023-04-14Incorporation

Memorandum articles.

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2023-04-14Resolution

Resolution.

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2023-04-14Capital

Capital name of class of shares.

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2023-04-03Change of constitution

Statement of companys objects.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-06-01Address

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

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-01-16Address

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

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-06-08Officers

Change person director company with change date.

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2017-06-08Officers

Change person secretary company with change date.

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