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CUERDEN CONSULTING LIMITED - ERA BUILDING, CLEEVE ROAD, LEATHERHEAD, SURREY, United Kingdom
Company Information
- Company registration number
- 05222073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ERA BUILDING
- CLEEVE ROAD
- LEATHERHEAD
- SURREY
- KT22 7SA ERA BUILDING, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7SA UK
Management
- Managing Directors
- IAIN DAVID FRANCIS
- ADAM GEORGE CROCKER
- GAVIN STEWART HIGGINS
- STEVE JOHN LANCASTER
- Company secretaries
- ADAM GEORGE CROCKER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-09-03
- Age Of Company 2004-09-03 19 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2012-09-03
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CUERDEN CONSULTING LIMITED Company Description
- CUERDEN CONSULTING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05222073. Its current trading status is "live". It was registered 2004-09-03. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-03.It can be contacted at Era Building .
Get CUERDEN CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cuerden Consulting Limited - ERA BUILDING, CLEEVE ROAD, LEATHERHEAD, SURREY, United Kingdom
- 2004-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CUERDEN CONSULTING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05222073#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05222073#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05222073#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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SECOND FILING FOR FORM SH01 (2016-01-11) - RP04
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DIRECTOR APPOINTED MR GAVIN STEWART HIGGINS (2016-01-06) - AP01
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DIRECTOR APPOINTED MR STEVE JOHN LANCASTER (2016-01-06) - AP01
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DIRECTOR APPOINTED MR ADAM GEORGE CROCKER (2016-01-06) - AP01
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM (2016-01-06) - AD01
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APPOINTMENT TERMINATED, SECRETARY JEANETTE FRANCIS (2016-01-06) - TM02
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SECRETARY APPOINTED ADAM GEORGE CROCKER (2016-01-06) - AP03
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 09/01/2015 FROM (2015-01-09) - AD01
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03/09/15 FULL LIST (2015-10-23) - AR01
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30/09/15 TOTAL EXEMPTION SMALL (2015-11-24) - AA
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02/12/15 STATEMENT OF CAPITAL GBP 302.54 (2015-12-08) - SH01
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30/09/14 TOTAL EXEMPTION SMALL (2015-02-26) - AA
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ADOPT ARTICLES 09/12/2015 (2015-12-18) - RES01
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ARTICLES OF ASSOCIATION (2015-12-18) - MEM/ARTS
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REGISTRATION OF A CHARGE / CHARGE CODE 052220730001 (2015-12-11) - MR01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-12-18) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-12-18) - SH10
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keyboard_arrow_right 2014
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RETURN OF PURCHASE OF OWN SHARES (2014-03-17) - SH03
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03/02/14 STATEMENT OF CAPITAL GBP 298 (2014-03-17) - SH01
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30/09/13 TOTAL EXEMPTION SMALL (2014-01-14) - AA
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17/03/14 STATEMENT OF CAPITAL GBP 296.00 (2014-03-17) - SH06
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03/09/14 FULL LIST (2014-09-26) - AR01
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keyboard_arrow_right 2013
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03/09/13 FULL LIST (2013-11-04) - AR01
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM (2013-07-03) - AD01
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ADOPT ARTICLES 22/05/2013 (2013-06-06) - RES01
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ADOPT ARTICLES 12/02/2013 (2013-02-20) - RES01
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keyboard_arrow_right 2012
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03/09/12 FULL LIST (2012-09-24) - AR01
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30/09/12 TOTAL EXEMPTION SMALL (2012-12-21) - AA
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REGISTERED OFFICE CHANGED ON 16/10/2012 FROM (2012-10-16) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID FRANCIS / 24/09/2012 (2012-09-24) - CH01
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SECOND FILING FOR FORM SH01 (2012-02-29) - RP04
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30/09/11 TOTAL EXEMPTION SMALL (2012-01-24) - AA
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SECRETARY'S CHANGE OF PARTICULARS / JEANETTE FRANCIS / 23/01/2012 (2012-01-23) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID FRANCIS / 23/01/2012 (2012-01-23) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JEANETTE FRANCIS / 24/09/2012 (2012-09-24) - CH03
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keyboard_arrow_right 2011
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01/10/11 STATEMENT OF CAPITAL GBP 298 (2011-10-24) - SH01
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SUB-DIVISION (2011-10-14) - SH02
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01/10/11 STATEMENT OF CAPITAL GBP 296.00 (2011-10-14) - SH01
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SUB-DIVIDED 01/10/2011 (2011-10-14) - RES13
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03/09/11 FULL LIST (2011-09-26) - AR01
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keyboard_arrow_right 2010
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30/09/10 TOTAL EXEMPTION SMALL (2010-11-16) - AA
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM (2010-10-21) - AD01
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03/09/10 FULL LIST (2010-09-17) - AR01
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keyboard_arrow_right 2009
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30/09/08 TOTAL EXEMPTION SMALL (2009-02-10) - AA
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS (2009-09-10) - 363a
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30/09/09 TOTAL EXEMPTION SMALL (2009-11-23) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS (2008-09-26) - 363a
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30/09/07 TOTAL EXEMPTION SMALL (2008-03-19) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-11-26) - 288c
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SECRETARY'S PARTICULARS CHANGED (2007-11-26) - 288c
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS (2007-09-18) - 363a
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REGISTERED OFFICE CHANGED ON 04/04/07 FROM: (2007-04-04) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-02-07) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS (2006-09-25) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-09-25) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-01-24) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS (2005-09-19) - 363a
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM: (2004-12-23) - 287
