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PRINCIPAL CONSULTING LIMITED

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

This company is commonly known as Principal Consulting Limited. The company was founded 30 years ago and was given the registration number 02854793. The firm's registered office is in KENT. You can find them at 37 Saint Margarets Street, Canterbury, Kent, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRINCIPAL CONSULTING LIMITED
Company Number:02854793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:37 Saint Margarets Street, Canterbury, Kent, CT1 2TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Tyrrell Road, Banbury, England, OX16 9WT

Secretary24 January 2003Active
78, Tyrrell Road, Banbury, England, OX16 9WT

Director20 September 1993Active
78, Tyrrell Road, Banbury, England, OX16 9WT

Director20 September 1993Active
2a Pembury Avenue, Worcester Park, KT4 8BT

Secretary20 September 1993Active
17 Little Paddocks, Molehill Road Chestfield, Whitstable, CT5 3PR

Secretary08 July 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 September 1993Active

People with Significant Control

Mrs Katherine Margaret Soul
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:78, Tyrrell Road, Banbury, England, OX16 9WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward Harvey Soul
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:78, Tyrrell Road, Banbury, England, OX16 9WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2023-07-28Officers

Change person director company with change date.

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2023-07-28Officers

Change person director company with change date.

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2023-07-28Officers

Change person secretary company with change date.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Change account reference date company current extended.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption full.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Accounts

Accounts with accounts type total exemption full.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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