CONSULTING ABILITY LIMITED
Active
Number: 05044098
Type: Ltd Incorporated: 13 Feb 2004 Jurisdiction: England Wales
Registered Office
Heath House, 76 Heath Road, Petersfield, GU31 4EJ
SIC Codes
70229 — Management consultancy
Confirmation Statement
Last: 13 Feb 2022
Next due: 27 Feb 2023
— Overdue
Accounts
Last: 31 Mar 2021
Next due: 31 Dec 2022
— Overdue
Current Officers (3)
Nicola Jane Egerton
Secretary
British
Appointed 13 Feb 2004
Heath House, 76 Heath Road, Petersfield, GU31 4EJ
Michael John Dick
Director
Born 12/1944
British
Appointed 13 Feb 2004
Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ
Nicola Jane Egerton
Director
Born 07/1954
British
Appointed 01 Apr 2016
Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ, England
Show 1 resigned officers
Swift Incorporations Limited
Corporate Nominee Secretary
Resigned 13 Feb 2004
Persons with Significant Control (2)
Mrs Nicola Jane Egerton
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Michael John Dick
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Filing History
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
10 Mar 2023
View on CH
GAZ1
Gazette Notice Compulsory
28 Feb 2023
View on CH
PSC07
Cessation Of A Person With Significant Control
20 Aug 2022
View on CH
CS01
Confirmation Statement (no changes)
03 Mar 2022
View on CH
AA
Micro-entity Accounts
31 Dec 2021
View on CH
CS01
Confirmation Statement (no changes)
24 Mar 2021
View on CH
AA01
Change Account Reference Date Company Current Extended
12 Mar 2021
View on CH
AA
Micro-entity Accounts
12 Mar 2021
View on CH
CS01
Confirmation Statement (no changes)
02 Mar 2020
View on CH
AA
Micro-entity Accounts
04 Feb 2020
View on CH
AA01
Change of Accounting Reference Date (shortened)
30 Dec 2019
View on CH
CS01
Confirmation Statement (no changes)
01 Mar 2019
View on CH
AA
Micro-entity Accounts
11 Feb 2019
View on CH
AA01
Change of Accounting Reference Date (shortened)
28 Dec 2018
View on CH
CS01
Confirmation Statement (no changes)
20 Feb 2018
View on CH
AA
Micro-entity Accounts
28 Dec 2017
View on CH
CS01
Confirmation Statement (with updates)
23 Feb 2017
View on CH
AA
Total Exemption Accounts
29 Dec 2016
View on CH
AP01
Director Appointed
30 Apr 2016
View on CH
AR01
Annual Return Company With Made Up Date Full List Shareholders
14 Mar 2016
View on CH
Manage your company accounts
File confirmation statements, annual accounts and more — all in one place.
See how Countee works