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SWPC CONSULTING LIMITED

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

This company is commonly known as Swpc Consulting Limited. The company was founded 26 years ago and was given the registration number 03491283. The firm's registered office is in CARDIFF. You can find them at Serempore Newport Road, Castleton, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SWPC CONSULTING LIMITED
Company Number:03491283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Serempore Newport Road, Castleton, Cardiff, Wales, CF3 2UR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Serempore, Newport Road, Castleton, Cardiff, CF3 2UR

Secretary12 January 1998Active
Serempore, Newport Road, Castleton, Cardiff, CF3 2UR

Director12 January 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 January 1998Active
120 East Road, London, N1 6AA

Nominee Director12 January 1998Active

People with Significant Control

Mr John Richard Wickham
Notified on:13 January 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:Wales
Address:Serempore, Newport Road, Cardiff, Wales, CF3 2UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Elizabeth Wickham
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Serempore, Newport Road, Cardiff, United Kingdom, CF3 2UR
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-04-16Mortgage

Mortgage satisfy charge full.

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2023-04-16Mortgage

Mortgage satisfy charge full.

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2023-04-16Mortgage

Mortgage satisfy charge full.

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2023-04-16Mortgage

Mortgage satisfy charge full.

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2023-04-16Mortgage

Mortgage satisfy charge full.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Persons with significant control

Change to a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-31Address

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

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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