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ACCEL CONSULTING LIMITED

Company Number
04546108
Status
Active
Incorporation Date
26 September 2002 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Preston Park House
    South Road
  • Brighton
  • BN1 6SB
  • East Sussex
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2018-06-30
Annual Return Last Made Up Date
2015-09-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr Gavin Richard Chatfield controls United Kingdom flag ACCEL CONSULTING LIMITED (United Kingdom, 26 Sep 2002- ) Share Ownership, Voting Rights details
2016-06-30 Mrs Brigid Chatfield controls United Kingdom flag ACCEL CONSULTING LIMITED (United Kingdom, 26 Sep 2002- ) Share Ownership, Voting Rights details
2016-06-29 Mr Gavin Richard Chatfield controls United Kingdom flag ACCEL CONSULTING LIMITED (United Kingdom, 26 Sep 2002- ) Share Ownership, Voting Rights details
2016-06-29 Mrs Brigid Chatfield controls United Kingdom flag ACCEL CONSULTING LIMITED (United Kingdom, 26 Sep 2002- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-11-20 Confirmation Statement Confirmation statement made on 2018-09-26 with updates details
2018-10-05 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2018-07-13 Registration of a charge Registration of charge 045461080002, created on 2018-06-29 details
2018-01-08 Termination of appointment of secretary Termination of appointment of Brigid Chatfield as a secretary on 2018-01-08 details
2017-10-26 Change of director's details Director's details changed for Mr Gavin Richard Chatfield on 2017-10-03 details
2017-10-26 Give notice of change of details for person with significant control Change of details for Mr Gavin Richard Chatfield as a person with significant control on 2017-10-03 details
2017-10-26 Give notice of change of details for person with significant control Change of details for Mrs Brigid Chatfield as a person with significant control on 2017-10-03 details
2017-10-06 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-10-03 Give notice of individual person with significant control Notification of Brigid Chatfield as a person with significant control on 2017-10-03 details
2017-10-03 Give notice of individual person with significant control Notification of Gavin Richard Chatfield as a person with significant control on 2017-10-03 details
2017-10-02 Change of secretary's details Secretary's details changed for Brigid Chatfield on 2017-01-09 details
2017-10-02 Change of director's details Director's details changed for Mr Gavin Richard Chatfield on 2017-01-09 details
2017-10-02 Confirmation Statement Confirmation statement made on 2017-09-26 with updates details
2017-10-02 Give notice of change of details for person with significant control Change of details for Mr Gavin Richard Chatfield as a person with significant control on 2017-01-09 details
2017-10-02 Give notice of change of details for person with significant control Change of details for Mrs Brigid Chatfield as a person with significant control on 2017-01-09 details
2016-10-07 Confirmation Statement Confirmation statement made on 2016-09-26 with updates details
2016-10-06 Change of director's details Director's details changed for Mr Gavin Richard Chatfield on 2016-09-01 details
2016-10-06 Change of secretary's details Secretary's details changed for Brigid Chatfield on 2016-09-01 details
2016-10-03 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2015-11-17 Annual Return Annual return made up to 2015-09-26 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 21 2018

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