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Serenus Consulting Limited, CW6 9DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SERENUS CONSULTING LIMITED

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

This company is commonly known as Serenus Consulting Limited. The company was founded 14 years ago and was given the registration number 07235163. The firm's registered office is in TARPORLEY. You can find them at 3 Portal Business Park, Eaton Lane, Tarporley, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SERENUS CONSULTING LIMITED
Company Number:07235163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:26 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England, CW6 9DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Laurel Park, Duddon, United Kingdom, CW6 0HL

Director26 April 2010Active

People with Significant Control

Mr James Campbell Bell
Notified on:21 June 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Corinthian Tax, Lynnfield House, Altrincham, United Kingdom, WA14 4DZ
Nature of control:
  • Significant influence or control
Mountie Holdings Ltd
Notified on:20 June 2017
Status:Active
Country of residence:England
Address:Corinthian Tax Lynnfield House, Church Street, Altrincham, England, WA14 4DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-16Accounts

Accounts with accounts type total exemption full.

Download
2023-06-30Persons with significant control

Change to a person with significant control.

Download
2023-06-30Confirmation statement

Confirmation statement with updates.

Download
2022-10-03Accounts

Accounts with accounts type total exemption full.

Download
2022-10-03Accounts

Change account reference date company previous shortened.

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2022-08-01Address

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

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Insolvency

Liquidation voluntary arrangement completion.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Address

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

Download
2020-08-25Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Address

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

Download
2018-07-06Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

Download
2018-02-07Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download

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