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OPEN MINDS CONSULTANCY LTD

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

This company is commonly known as Open Minds Consultancy Ltd. The company was founded 22 years ago and was given the registration number 04422104. The firm's registered office is in CATERHAM ON THE HILL. You can find them at 34 Westway, , Caterham On The Hill, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPEN MINDS CONSULTANCY LTD
Company Number:04422104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:34 Westway, Caterham On The Hill, Surrey, England, CR3 5TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merebrook, Eden Vale, Dormans Park, East Grinstead, United Kingdom, RH19 2LT

Secretary26 April 2002Active
Merebrook, Eden Vale, Dormans Park, East Grinstead, RH19 2LT

Director26 April 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary22 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 April 2002Active

People with Significant Control

Mrs Lorraine Curry
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:United Kingdom
Country of residence:England
Address:Merebrook, Eden Vale, East Grinstead, England, RH19 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Paul Curry
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:United Kingdom
Country of residence:England
Address:Merebrook, Eden Vale, East Grinstead, England, RH19 2LT
Nature of control:
  • Ownership of shares 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 (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
2024-04-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-31Address

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

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2021-07-13Address

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

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2021-03-15Address

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

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2021-03-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-15Resolution

Resolution.

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2021-03-15Insolvency

Liquidation voluntary statement of affairs.

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2020-04-30Address

Change sail address company with old address new address.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-05-05Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2018-04-03Address

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

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-05-17Address

Move registers to sail company with new address.

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2016-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Address

Move registers to registered office company with new address.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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