CARISBROOKE CONSULTANCY LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG18 3EJ

Company number 04349425
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 6 WESTFIELD ROAD, THATCHAM, BERKSHIRE, ENGLAND, RG18 3EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Witcombs Accountants Turnfields Gate the Moors Thatcham Berkshire RG19 4PT to 6 Westfield Road Thatcham Berkshire RG18 3EJ on 4 April 2016. The most likely internet sites of CARISBROOKE CONSULTANCY LIMITED are www.carisbrookeconsultancy.co.uk, and www.carisbrooke-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Newbury Racecourse Rail Station is 1.7 miles; to Newbury Rail Station is 2.4 miles; to Midgham Rail Station is 4.2 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carisbrooke Consultancy Limited is a Private Limited Company. The company registration number is 04349425. Carisbrooke Consultancy Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Carisbrooke Consultancy Limited is 6 Westfield Road Thatcham Berkshire England Rg18 3ej. The company`s financial liabilities are £12.98k. It is £5.93k against last year. The cash in hand is £38.2k. It is £9.15k against last year. And the total assets are £41.8k, which is £9.75k against last year. GOODE, Sarah Margaret is a Secretary of the company. GOODE, Paul Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODE, Sarah Margaret has been resigned. The company operates in "Information technology consultancy activities".


carisbrooke consultancy Key Finiance

LIABILITIES £12.98k
+84%
CASH £38.2k
+31%
TOTAL ASSETS £41.8k
+30%
All Financial Figures

Current Directors

Secretary
GOODE, Sarah Margaret
Appointed Date: 08 January 2002
Director
GOODE, Paul Alan
Appointed Date: 08 January 2002
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Director
GOODE, Sarah Margaret
Resigned: 10 January 2006
Appointed Date: 08 January 2002
58 years old

Persons With Significant Control

Mr Paul Alan Goode
Notified on: 8 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Margaret Goode
Notified on: 8 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARISBROOKE CONSULTANCY LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Registered office address changed from C/O Witcombs Accountants Turnfields Gate the Moors Thatcham Berkshire RG19 4PT to 6 Westfield Road Thatcham Berkshire RG18 3EJ on 4 April 2016
15 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
29 Oct 2003
Total exemption small company accounts made up to 31 January 2003
07 Feb 2003
Return made up to 08/01/03; full list of members
  • 363(287) ‐ Registered office changed on 07/02/03
28 Jan 2002
Ad 08/01/02--------- £ si 999@1=999 £ ic 1/1000
09 Jan 2002
Secretary resigned
08 Jan 2002
Incorporation

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