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ROUGHWOOD CONSULTING LIMITED

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

This company is commonly known as Roughwood Consulting Limited. The company was founded 9 years ago and was given the registration number 09358303. The firm's registered office is in CHALFONT ST GILES. You can find them at Roughwood Lodge, Nightingales Lane, Chalfont St Giles, Buckinghamshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:ROUGHWOOD CONSULTING LIMITED
Company Number:09358303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Roughwood Lodge, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roughwood Lodge, Nightingales Lane, Chalfont St Giles, England, HP8 4SJ

Director17 December 2014Active

People with Significant Control

Mr Derek Alan Vaz
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Roughwood Lodge, Nightingales' Lane, Chalfont St Giles, England, HP8 4SJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-09Address

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

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-01-26Accounts

Accounts with accounts type micro entity.

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2019-12-30Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-01-27Accounts

Accounts with accounts type micro entity.

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2018-01-27Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Change account reference date company current extended.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-24Capital

Capital allotment shares.

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2014-12-17Incorporation

Incorporation company.

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