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THAMES CHAIRMAN AND CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Thames Chairman And Consultancy Services Limited. The company was founded 9 years ago and was given the registration number 09392131. The firm's registered office is in LONDON. You can find them at 3rd Floor, Hathaway House, Popes Drive, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THAMES CHAIRMAN AND CONSULTANCY SERVICES LIMITED
Company Number:09392131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, Hathaway House, Popes Drive, London, N3 1QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Beech Road, Purley On Thames, RG8 8DR

Director16 January 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director16 January 2015Active

People with Significant Control

Mr Simon Nicholas Mcmurtrie
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:27 Beech Road, Purley On Thames, RG8 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-22Address

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

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2023-07-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-22Resolution

Resolution.

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2023-07-22Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-06-29Accounts

Change account reference date company previous shortened.

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2015-01-29Officers

Appoint person director company with name date.

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2015-01-27Officers

Termination director company with name termination date.

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2015-01-20Capital

Capital allotment shares.

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2015-01-16Incorporation

Incorporation company.

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