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PRINCIPLES CONSULTING LIMITED

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

This company is commonly known as Principles Consulting Limited. The company was founded 15 years ago and was given the registration number 06763687. The firm's registered office is in MILTON KEYNES. You can find them at Suite 2, Douglas House, 32-34 Simpson Road, Bletchley, Milton Keynes, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PRINCIPLES CONSULTING LIMITED
Company Number:06763687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 2, Douglas House, 32-34 Simpson Road, Bletchley, Milton Keynes, MK1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, The Croft, Flitwick, Bedford, United Kingdom, MK45 1DL

Director01 December 2010Active
24 The Croft, Flitwick, MK45 1DL

Director02 December 2008Active

People with Significant Control

Mr Philip Cheadle
Notified on:12 April 2018
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:24 The Croft, Flitwick, England, MK45 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Caroline Fay Cheadle
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:24 The Croft, Flitwick, England, MK45 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Ashley Cheadle
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:24 The Croft, Flitwick, England, MK45 1DL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-10Gazette

Gazette dissolved liquidation.

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2022-10-10Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-08Address

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

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2021-11-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-08Resolution

Resolution.

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2021-11-08Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-05-14Persons with significant control

Notification of a person with significant control.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type micro entity.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-04-14Address

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

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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