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THE CONNOR CONSULTANCY LIMITED

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

This company is commonly known as The Connor Consultancy Limited. The company was founded 25 years ago and was given the registration number 03590731. The firm's registered office is in READING. You can find them at The Old Corn Barn Upper Culham Lane, Upper Culham, Reading, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE CONNOR CONSULTANCY LIMITED
Company Number:03590731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Corn Barn Upper Culham Lane, Upper Culham, Reading, Berkshire, England, RG10 8NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Corn Barn, Upper Culham Lane, Upper Culham, Reading, England, RG10 8NR

Director19 October 2021Active
The Old Corn Barn, Upper Culham Lane, Upper Culham, Reading, England, RG10 8NR

Director01 August 2005Active
10, Bois Lane, Amersham, England, HP6 6BP

Secretary24 March 2014Active
Plum Trees Alleyns Lane, Cookham Dean, Maidenhead, SL6 9AE

Secretary22 June 1999Active
The Old Corn Barn The Quadrant, Upper Culham Farm, Upper Culham Road, Remenham Hill Reading, RG10 8NR

Secretary07 May 2009Active
11 Hillside, High Wycombe, HP13 7LG

Secretary01 July 1998Active
4420 Nash Court,John Smith Drive, Oxford Business Park South, Oxford, OX4 2RU

Corporate Secretary01 July 1998Active
Orion House - 4th Floor, 5 Upper St. Martin's Lane, London, England, WC2H 9EA

Director30 May 2018Active
The Old Corn Barn, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, England, RG10 8NR

Director01 August 2018Active
The Old Corn Barn, Upper Culham Lane, Upper Culham, Reading, England, RG10 8NR

Director01 July 1998Active
The Old Corn Barn, Upper Culham Lane, Upper Culham, Reading, England, RG10 8NR

Director01 July 1998Active
12a, The Square, Wickham, England, PO17 5JQ

Director01 September 2013Active
The Old Corn Barn The Quadrant, Upper Culham Farm, Upper Culham Road, Remenham Hill Reading, RG10 8NR

Director04 June 2018Active
Orion House - 4th Floor, 5 Upper St. Martin's Lane, London, England, WC2H 9EA

Director12 June 2018Active
Orion House - 4th Floor, 5 Upper St. Martin's Lane, London, England, WC2H 9EA

Director01 October 2019Active
98 High Street, Thame, OX9 3EH

Director01 July 1998Active
The Old Corn Barn, Upper Culham Lane, Upper Culham, Reading, England, RG10 8NR

Director06 April 2009Active

People with Significant Control

Nfp Uk Holdings Limited
Notified on:19 October 2021
Status:Active
Country of residence:England
Address:Mead Court 10, The Mead Business Centre, Chesham, England, HP5 3EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Antonia Connor
Notified on:28 June 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:The Old Corn Barn, Upper Culham Lane, Reading, England, RG10 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Michael Connor
Notified on:28 June 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:The Old Corn Barn, Upper Culham Lane, Reading, England, RG10 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Termination director company with name termination date.

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2023-10-13Accounts

Accounts with accounts type small.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2021-11-02Resolution

Resolution.

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2021-11-02Incorporation

Memorandum articles.

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2021-11-01Accounts

Change account reference date company current shortened.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-10-22Persons with significant control

Cessation of a person with significant control.

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2021-10-22Persons with significant control

Cessation of a person with significant control.

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2021-10-22Persons with significant control

Notification of a person with significant control.

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2021-10-22Officers

Termination director company with name termination date.

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2021-10-22Officers

Termination director company with name termination date.

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2021-10-22Officers

Appoint person director company with name date.

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2021-10-19Capital

Capital allotment shares.

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2021-10-19Capital

Capital allotment shares.

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2021-10-19Capital

Capital allotment shares.

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2021-10-19Capital

Capital allotment shares.

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2021-10-15Resolution

Resolution.

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2021-10-15Capital

Capital variation of rights attached to shares.

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2021-10-15Capital

Capital variation of rights attached to shares.

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2021-10-15Capital

Capital name of class of shares.

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2021-10-15Capital

Capital variation of rights attached to shares.

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2021-10-15Capital

Capital name of class of shares.

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