Constable Berry Consulting Ltd

General information

Name:

Constable Berry Consulting Limited

Office Address:

54 Thorpe Road Norwich NR1 1RY Norfolk

Number: 05082670

Incorporation date: 2004-03-24

Dissolution date: 2017-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2004 marks the beginning of Constable Berry Consulting Ltd, a firm which was situated at 54 Thorpe Road, Norwich in Norfolk. The company was registered on 2004-03-24. The company's Companies House Reg No. was 05082670 and the postal code was NR1 1RY. The company had existed in this business for about 13 years up until 2017-12-12. Established as Constable Berry Consultants, this company used the business name up till 2004, when it was replaced by Constable Berry Consulting Ltd.

This limited company was directed by just one managing director: Neil C., who was selected to lead the company in March 2004.

Executives who controlled the firm include: Neil C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Helen C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Constable Berry Consulting Ltd 2004-04-19
  • Constable Berry Consultants Ltd 2004-03-24

Financial data based on annual reports

Company staff

Helen C.

Role: Secretary

Appointed: 24 March 2004

Latest update: 17 April 2024

Neil C.

Role: Director

Appointed: 24 March 2004

Latest update: 17 April 2024

People with significant control

Neil C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 07 April 2020
Confirmation statement last made up date 24 March 2017
Annual Accounts 17th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17th December 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 December 2015
Annual Accounts 29th November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 12 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 12 December 2012
Annual Accounts 4 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, December 2017
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
13
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