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PA CONSULTING SERVICES LIMITED

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

This company is commonly known as Pa Consulting Services Limited. The company was founded 77 years ago and was given the registration number 00414220. The firm's registered office is in LONDON. You can find them at 10 Bressenden Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PA CONSULTING SERVICES LIMITED
Company Number:00414220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1946
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Bressenden Place, London, United Kingdom, SW1E 5DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Secretary02 July 2021Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director22 March 2010Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director31 January 2006Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director12 January 2022Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director30 June 2008Active
123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Secretary26 January 2009Active
110 Croxted Road, Dulwich, London, SE21 8NR

Secretary01 October 1996Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Secretary01 July 2016Active
123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Secretary30 October 2012Active
123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Secretary06 June 2011Active
9 Hitchin Road, Stotfold, Hitchin, SG5 4HP

Secretary-Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Secretary20 July 2020Active
11 Stafford Street, Gillingham, ME7 5EJ

Secretary20 December 2005Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director19 December 2017Active
123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Director18 May 2011Active
The Brackens, Holmes Chapel Road, Somerford, CW12 4QB

Director-Active
12 Waldens Park Road, Horsell, GU21 4RN

Director-Active
4 Stuarts Meadow, Graffham, Petworth, GU28 0QE

Director-Active
110 Croxted Road, Dulwich, London, SE21 8NR

Director24 January 2001Active
123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Director14 January 2011Active
31 Old Barber, Harrogate, HG1 3DF

Director26 October 1999Active
14 Belgrave Place, Edinburgh, EH4 3AW

Director-Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director25 July 2013Active
9 Clarendon Road, London, W11 4JA

Director10 October 1995Active
94 Broom Road, Teddington, TW11 9PF

Director07 December 2001Active
Rushmere Knowl Hill, Woking, GU22 7HL

Director02 August 1996Active
Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX

Director30 January 2004Active
Rheingaustrasse 131, 6200 Wiesbzden - Biebrich, EH9 2LQ

Director-Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director01 September 2022Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director31 August 2007Active
123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Director-Active
7 Cobham Drive, Kings Hill, West Malling, ME19 4EH

Director30 November 2006Active
14 Montague Road, Richmond, TW10 6QW

Director-Active
2 Peek Crescent, Wimbledon, London, SW19 5ER

Director-Active
8 Auriol Mansions, London, W14 0ST

Director-Active

People with Significant Control

Pa Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Bressenden Place, London, United Kingdom, SW1E 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-17Officers

Termination director company with name termination date.

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2022-11-15Officers

Change person director company with change date.

Download
2022-09-07Accounts

Accounts with accounts type full.

Download
2022-09-05Officers

Appoint person director company with name date.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Officers

Change person director company with change date.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-11Officers

Termination director company with name termination date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-10-13Accounts

Accounts with accounts type full.

Download
2021-08-06Officers

Appoint person secretary company with name date.

Download
2021-07-28Officers

Termination secretary company with name termination date.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-05Mortgage

Mortgage satisfy charge full.

Download
2020-09-23Accounts

Accounts with accounts type full.

Download
2020-07-24Officers

Appoint person secretary company with name date.

Download
2020-06-29Officers

Termination secretary company with name termination date.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type full.

Download

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