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TOUCHSTONE CONSULTANTS LIMITED

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

This company is commonly known as Touchstone Consultants Limited. The company was founded 24 years ago and was given the registration number 04092107. The firm's registered office is in COVENTRY. You can find them at Empress House, 43a Binley Road, Coventry, West Midlands. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:TOUCHSTONE CONSULTANTS LIMITED
Company Number:04092107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Empress House, 43a Binley Road, Coventry, West Midlands, CV3 1HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Oaklands Way, Tadworth, England, KT20 5SW

Director01 March 2023Active
1 The Crescent, Northampton, NN1 4SB

Secretary18 October 2000Active
Empress House, 43a Binley Road, Coventry, CV3 1HU

Secretary31 December 2007Active
9 Gentian Way, Rugby, CV23 0XH

Secretary06 April 2006Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary18 October 2000Active
1 The Crescent, Northampton, NN1 4SB

Director18 October 2000Active
Empress House, 43a Binley Road, Coventry, CV3 1HU

Director18 October 2000Active
19 Gentian Way, Rugby, CV23 0XH

Director06 April 2006Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director18 October 2000Active

People with Significant Control

Todd Consultants Ltd
Notified on:01 October 2022
Status:Active
Country of residence:England
Address:43a, Binley Road, Coventry, England, CV3 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Jeffrey Mark Edwards
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Empress House, 43a Binley Road, Coventry, CV3 1HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Caroline Edwards
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Empress House, 43a Binley Road, Coventry, CV3 1HU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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