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The Open Database Of The Corporate World

A CROMPTON CONSULTANCY LIMITED

Company Number
07310109
Status
Active
Incorporation Date
9 July 2010 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Calder Crompton
  • Mr Andrew Crompton
Registered Address
  • 7 Ashville Avenue
    Eaglescliffe
  • Stockton-On-Tees
  • TS16 9AU
  • Cleveland
  • England
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2015-07-09
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jul 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-09 Mr Andrew Calder Crompton and Mr Andrew Crompton controls United Kingdom flag A CROMPTON CONSULTANCY LIMITED (United Kingdom, 9 Jul 2010- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-07-06 Confirmation Statement Confirmation statement made on 2021-06-17 with updates details
2021-05-26 Annual Accounts Micro company accounts made up to 2020-07-31 details
2020-07-20 Confirmation Statement Confirmation statement made on 2020-07-08 with updates details
2020-07-06 Give notice of change of details for person with significant control Change of details for Mr Andrew Calder Crompton as a person with significant control on 2020-07-06 details
2020-04-27 Annual Accounts Micro company accounts made up to 2019-07-31 details
2019-07-08 Confirmation Statement Confirmation statement made on 2019-07-08 with no updates details
2018-10-01 Annual Accounts Micro company accounts made up to 2018-07-31 details
2018-07-15 Change of secretary's details Secretary's details changed for Susan Mansell on 2018-07-01 details
2018-07-15 Confirmation Statement Confirmation statement made on 2018-07-09 with no updates details
2018-04-27 Annual Accounts Micro company accounts made up to 2017-07-31 details
2017-07-10 Confirmation Statement Confirmation statement made on 2017-07-09 with no updates details
2017-06-02 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-07-17 Confirmation Statement Confirmation statement made on 2016-07-09 with updates details
2016-06-29 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2016-04-13 Application for administrative restoration to the Register Administrative restoration application details
2016-04-13 Annual Return Annual return made up to 2015-07-09 with full list of shareholders details
2016-04-13 Change of director's details Director's details changed for Andrew Crompton on 2015-07-09 details
2016-02-23 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2015-11-10 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-04-29 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details

Industry codes

Code Description Code scheme
63.99 Other information service activities n.e.c. 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 July 7 2021

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