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SEMPERS CONSULTANCY LTD

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

This company is commonly known as Sempers Consultancy Ltd. The company was founded 19 years ago and was given the registration number 05207529. The firm's registered office is in LINCOLN. You can find them at Sempers, Front Street Dunston, Lincoln, Lincolnshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SEMPERS CONSULTANCY LTD
Company Number:05207529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sempers, Front Street Dunston, Lincoln, Lincolnshire, LN4 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sempers, Front Street, Dunston, Lincoln, England, LN4 2ES

Secretary17 August 2004Active
Sempers, Front Street Dunston, Lincoln, LN4 2ES

Director17 August 2004Active
Sempers, Front Street, Dunston, Lincoln, England, LN4 2ES

Director17 August 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary17 August 2004Active
2 The Dene, Skellingthorpe, Lincoln, LN6 5ST

Director17 August 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director17 August 2004Active

People with Significant Control

Sempers Holdings Ltd
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:Sempers, Front Street, Lincoln, England, LN4 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Albert Aubrey
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Sempers, Lincoln, LN4 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee John Cuthbert
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:2, The Dene, Lincoln, England, LN6 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin John Darling
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:30, West View, Stowmarket, England, IP14 1SD
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Address

Change sail address company with old address new address.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-08-27Address

Move registers to sail company with new address.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-07Officers

Change person secretary company with change date.

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2019-08-07Officers

Change person director company with change date.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-03-27Officers

Termination director company with name termination date.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Cessation of a person with significant control.

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2017-08-09Persons with significant control

Cessation of a person with significant control.

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2017-08-09Persons with significant control

Cessation of a person with significant control.

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