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XEMPTOR CONSULTING LIMITED

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

This company is commonly known as Xemptor Consulting Limited. The company was founded 17 years ago and was given the registration number 06204217. The firm's registered office is in CARNFORTH. You can find them at Lane Head House, 9b Town End, Bolton Le Sands, Carnforth, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XEMPTOR CONSULTING LIMITED
Company Number:06204217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Lane Head House, 9b Town End, Bolton Le Sands, Carnforth, Lancashire, LA5 8JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lane Head House, 9b Town End, Bolton Le Sands, Carnforth, LA5 8JF

Secretary05 April 2007Active
Lane Head House, 9b Town End, Bolton Le Sands, Carnforth, LA5 8JF

Director05 April 2007Active
Lane Head House, 9b Town End, Bolton Le Sands, Carnforth, LA5 8JF

Director05 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 April 2007Active

People with Significant Control

Mrs Clare Louise Farnworth
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Lane Head House, 9b Town End, Carnforth, LA5 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael John Farnworth
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Lane Head House, 9b Town End, Carnforth, LA5 8JF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-04-07Address

Move registers to sail company with new address.

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2022-04-07Address

Change sail address company with new address.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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