CHISENHALE CONSULTING LIMITED
PETERBOROUGH FAIRMARKET LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 2SP

Company number 05310340
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2SP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of CHISENHALE CONSULTING LIMITED are www.chisenhaleconsulting.co.uk, and www.chisenhale-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Chisenhale Consulting Limited is a Private Limited Company. The company registration number is 05310340. Chisenhale Consulting Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Chisenhale Consulting Limited is Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire Pe1 2sp. . LEWIS, Roger David is a Secretary of the company. LEWIS, Roger David is a Director of the company. RADCLIFFE, Jonathon is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEWIS, Roger David
Appointed Date: 20 December 2004
Director
LEWIS, Roger David
Appointed Date: 20 December 2004
64 years old
Director
RADCLIFFE, Jonathon
Appointed Date: 20 December 2004
66 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 December 2004
Appointed Date: 10 December 2004
Director
RWL DIRECTORS LIMITED
Resigned: 20 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Jonathon Radcliffe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger David Lewis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHISENHALE CONSULTING LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 29 March 2016
23 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
Total exemption small company accounts made up to 30 March 2015
...
... and 37 more events
31 Jan 2005
Ad 20/12/04--------- £ si 99@1=99 £ ic 1/100
07 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
10 Dec 2004
Incorporation

CHISENHALE CONSULTING LIMITED Charges

20 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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