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SUBSOURCE CONSULTING LIMITED

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

This company is commonly known as Subsource Consulting Limited. The company was founded 12 years ago and was given the registration number 07720996. The firm's registered office is in NEWBURY. You can find them at Pound Court, Pound Street, Newbury, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SUBSOURCE CONSULTING LIMITED
Company Number:07720996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Pound Court, Pound Street, Newbury, Berkshire, England, RG14 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW

Director26 March 2015Active
Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW

Director28 July 2011Active

People with Significant Control

Mrs Emma Jane Catheline
Notified on:28 July 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Elliott Catheline
Notified on:28 July 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW
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 (6 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
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2022-11-25Address

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

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-07-31Address

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

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-08-14Officers

Change person director company with change date.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Officers

Change person director company with change date.

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2015-08-14Officers

Change person director company with change date.

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2015-04-02Officers

Appoint person director company with name date.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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