This company is commonly known as Padstone Consulting Ltd. The company was founded 9 years ago and was given the registration number 09313241. The firm's registered office is in COULSDON. You can find them at 103/105 Brighton Road, , Coulsdon, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | PADSTONE CONSULTING LTD |
|---|---|---|
| Company Number | : | 09313241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 103/105 Brighton Road, Coulsdon, Surrey, CR5 2NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EG | Director | 17 November 2014 | Active |
| Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EG | Director | 17 November 2014 | Active |
| 103/105, Brighton Road, Coulsdon, England, CR5 2NG | Director | 17 November 2014 | Active |
| Mr Guy Allan Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EG |
| Nature of control | : |
|
| Mr Richard Edward Penfold Martinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Address | : | Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-08 | Resolution | Resolution. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-11-08 | Change of name | Certificate change of name company. | Download |
| 2023-11-08 | Change of name | Change of name notice. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-11 | Accounts | Change account reference date company current extended. | Download |
| 2015-12-11 | Address | Change registered office address company with date old address new address. | Download |
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