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ST JUDE'S CONSULTANCY LIMITED

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

This company is commonly known as St Jude's Consultancy Limited. The company was founded 16 years ago and was given the registration number 06298468. The firm's registered office is in STOKE-ON-TRENT. You can find them at 15 Kingsyard, Rope Street, Stoke-on-trent, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ST JUDE'S CONSULTANCY LIMITED
Company Number:06298468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:15 Kingsyard, Rope Street, Stoke-on-trent, Staffordshire, England, ST4 6DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Kingsyard, Rope Street, Stoke-On-Trent, England, ST4 6DJ

Secretary17 October 2023Active
23, Berkeley Square, London, England, W1J 6HE

Director07 June 2021Active
15 Kingsyard, Rope Street, Stoke-On-Trent, England, ST4 6DJ

Director17 October 2023Active
The John Archer Hall, 68 Upper Hill Street, Liverpool, England, L8 1YR

Secretary02 July 2007Active
Unit 3, Carlton House, Registry Street, Stoke-On-Trent, England, ST4 1JP

Corporate Secretary21 February 2013Active
17 Bramfield Drive, Newcastle Under Lyme, ST5 0ST

Director02 July 2007Active
15 Kingsyard, Rope Street, Stoke-On-Trent, England, ST4 6DJ

Director21 February 2013Active
The John Archer Hall, 68 Upper Hill Street, Liverpool, England, L8 1YR

Director02 July 2007Active
15 Kingsyard, Rope Street, Stoke-On-Trent, England, ST4 6DJ

Director16 March 2012Active
15 Kingsyard, Rope Street, Stoke-On-Trent, England, ST4 6DJ

Director13 March 2023Active

People with Significant Control

Mr Stephen James Mcguire
Notified on:17 October 2023
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:15 Kingsyard, Rope Street, Stoke-On-Trent, England, ST4 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Mark Pilkington
Notified on:07 June 2021
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:15 Kingsyard, Rope Street, Stoke-On-Trent, England, ST4 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Ashe Mcclintock
Notified on:07 June 2021
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:England
Address:15 Kingsyard, Rope Street, Stoke-On-Trent, England, ST4 6DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Prime Business Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Unit 5 Pucknall Farm, Dores Lane, Romsey, England, SO51 0QJ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-10-24Officers

Termination director company with name termination date.

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2023-10-19Officers

Appoint person secretary company with name date.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-10-18Officers

Appoint person director company with name date.

Download
2023-08-23Accounts

Accounts with accounts type micro entity.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Officers

Termination director company with name termination date.

Download
2023-03-14Officers

Appoint person director company with name date.

Download
2022-10-19Officers

Change person director company with change date.

Download
2022-08-26Accounts

Accounts with accounts type micro entity.

Download
2022-05-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Persons with significant control

Notification of a person with significant control.

Download
2021-06-15Persons with significant control

Notification of a person with significant control.

Download
2021-06-15Persons with significant control

Cessation of a person with significant control.

Download
2021-06-15Officers

Termination director company with name termination date.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type micro entity.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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