New Road Consulting Limited

General information

Name:

New Road Consulting Ltd

Office Address:

Park House 17 Headley Road Woodley RG5 4JB Reading

Number: 04614982

Incorporation date: 2002-12-11

Dissolution date: 2023-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Contact information

Website

www.newroadconsulting.co.uk

Description

Data updated on:

Registered at Park House 17 Headley Road, Reading RG5 4JB New Road Consulting Limited was a Private Limited Company with 04614982 registration number. This firm had been set up twenty two years ago before was dissolved on Tue, 30th May 2023. Established as Chilon, the company used the business name until Mon, 31st Oct 2005, at which point it was replaced by New Road Consulting Limited.

The firm was directed by a solitary managing director: Sarah W., who was appointed in 2002.

Sarah W. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • New Road Consulting Limited 2005-10-31
  • Chilon Ltd 2002-12-11

Financial data based on annual reports

Company staff

Jon P.

Role: Secretary

Appointed: 25 October 2005

Latest update: 27 January 2024

Sarah W.

Role: Director

Appointed: 11 December 2002

Latest update: 27 January 2024

People with significant control

Sarah W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 25 December 2021
Confirmation statement last made up date 11 December 2020
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 February 2013
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 January 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 31 March 2015
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Restoration
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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