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PD CONSULTING ENGINEERS LTD.

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

This company is commonly known as Pd Consulting Engineers Ltd.. The company was founded 35 years ago and was given the registration number 02347986. The firm's registered office is in CAMBRIDGE. You can find them at Newton House Cambridge Road, Barton, Cambridge, Cambridgeshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PD CONSULTING ENGINEERS LTD.
Company Number:02347986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1989
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Newton House Cambridge Road, Barton, Cambridge, Cambridgeshire, CB23 7WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ

Secretary10 January 2005Active
Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ

Director01 August 2017Active
Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ

Director10 January 2005Active
Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ

Director01 October 2013Active
Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ

Director01 October 2013Active
20 Westbrook, Hilton, Huntingdon, PE28 9NW

Secretary10 March 2005Active
69 Swaynes Lane, Comberton, Cambridge, CB3 7EF

Secretary31 May 2004Active
163 Gilbert Road, Cambridge, CB4 3PA

Secretary25 November 2004Active
163 Gilbert Road, Cambridge, CB4 3PA

Secretary-Active
Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ

Director10 January 2005Active
Kestrels, Langley Upper Green, Saffron Walden, CB11 4RU

Director10 January 2005Active
69 Swaynes Lane, Comberton, Cambridge, CB3 7EF

Director31 May 2004Active
72 Cherry Hinton Road, Cambridge, CB1 7AG

Director01 June 2002Active
163 Gilbert Road, Cambridge, CB4 3PA

Director-Active
38 Abbot Court, Hartington Road, London, SW8 2BH

Director01 October 2002Active
38 Abbot Court, Hartington Road, London, SW8 2BH

Director-Active
13 Tern Way, St. Neots, PE19 1TQ

Director10 January 2005Active

People with Significant Control

Mr Ian Geoffrey Sargent
Notified on:01 August 2017
Status:Active
Date of birth:April 1967
Nationality:British
Address:Newton House, Cambridge Road, Cambridge, CB23 7WJ
Nature of control:
  • Significant influence or control
Mr Kevin Short
Notified on:01 August 2017
Status:Active
Date of birth:October 1970
Nationality:British
Address:Newton House, Cambridge Road, Cambridge, CB23 7WJ
Nature of control:
  • Significant influence or control
Mr Guy Newton Dolby
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Newton House, Cambridge Road, Cambridge, CB23 7WJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Peter Chapman
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Newton House, Cambridge Road, Cambridge, CB23 7WJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-27Dissolution

Dissolution application strike off company.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-08-04Address

Change sail address company with old address new address.

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2021-08-04Persons with significant control

Change to a person with significant control.

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2021-01-28Accounts

Accounts with accounts type unaudited abridged.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type unaudited abridged.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-02Officers

Appoint person director company with name date.

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2017-08-02Officers

Termination director company with name termination date.

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2017-08-02Persons with significant control

Cessation of a person with significant control.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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