Company number 04534505
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 147 BILLY LOWS LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1UY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE CUNNINGHAM CONSULTANCY LIMITED are www.thecunninghamconsultancy.co.uk, and www.the-cunningham-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Cunningham Consultancy Limited is a Private Limited Company.
The company registration number is 04534505. The Cunningham Consultancy Limited has been working since 13 September 2002.
The present status of the company is Active. The registered address of The Cunningham Consultancy Limited is 147 Billy Lows Lane Potters Bar Hertfordshire En6 1uy. . CUNNINGHAM, Karen Louise is a Secretary of the company. CUNNINGHAM, Philip Paul is a Director of the company. Secretary PARKER, Mel Thomas Matthew has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CUNNINGHAM, Andrew John has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Persons With Significant Control
Mrs Karen Louise Cunningham
Notified on: 13 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Paul Cunningham
Notified on: 13 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE CUNNINGHAM CONSULTANCY LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
29 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 27 more events
17 Nov 2003
Return made up to 13/09/03; full list of members
17 Nov 2003
Accounting reference date shortened from 30/09/03 to 30/04/03
10 Oct 2003
New director appointed
26 Sep 2002
Secretary resigned
13 Sep 2002
Incorporation