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Home > England & Wales Companies > JACARANDA CONSULTING LIMITED
Company Information for

JACARANDA CONSULTING LIMITED

30 CRABTREE LANE, LONDON, SW6 6LN,
Company Registration Number
02902599
Private Limited Company
Active

Company Overview

About Jacaranda Consulting Ltd
JACARANDA CONSULTING LIMITED was founded on 1994-02-25 and has its registered office in . The organisation's status is listed as "Active". Jacaranda Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JACARANDA CONSULTING LIMITED
 
Legal Registered Office
30 CRABTREE LANE
LONDON
SW6 6LN
Other companies in SW6
 
Filing Information
Company Number 02902599
Company ID Number 02902599
Date formed 1994-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB678021136  
Last Datalog update: 2024-07-06 00:37:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JACARANDA CONSULTING LIMITED
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Companies with same name JACARANDA CONSULTING LIMITED
The following companies were found which have the same name as JACARANDA CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JACARANDA CONSULTING PTY. LTD. QLD 4556 Active Company formed on the 1996-10-08
JACARANDA CONSULTING SERVICES PTY LTD NSW 2000 Dissolved Company formed on the 2015-07-03
JACARANDA CONSULTING LTD British Columbia Active Company formed on the 2016-11-03
JACARANDA CONSULTING LIMITED CUAN CAOL SALAHOONA SPIDDAL, GALWAY, H91 R7W5, Ireland H91 R7W5 Active Company formed on the 2017-03-21
JACARANDA CONSULTING, LLC 4870 VIA SAN TOMASO VENICE FL 34293 Inactive Company formed on the 2006-07-10
JACARANDA CONSULTING INCORPORATED 205 spindle rd Nassau HICKSVILLE NY 11801 Active Company formed on the 2021-12-08

Company Officers of JACARANDA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MICHAELIDES WARNER & CO LIMITED
 Company Secretary 2005-04-15
FERGUS JAMES MACLACHLAN
 Director 1994-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE WICHMANN
 Company Secretary 2003-06-26 2005-04-15
AMANDA WATKINS
 Company Secretary 1999-04-09 2003-06-26
LYNDA ANN MOURTON-JONES
 Company Secretary 1995-03-01 1999-04-09
L.O.DIRECTORS LIMITED
 Nominated Director 1994-02-25 1994-03-22
L.O. NOMINEES LIMITED
 Nominated Secretary 1994-02-25 1994-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAELIDES WARNER & CO LIMITED 89-93 EATON PLACE (RTM) LIMITED Company Secretary 2017-06-15 CURRENT 2009-06-04 Active
MICHAELIDES WARNER & CO LIMITED 34 REDCLIFFE GARDENS MANAGEMENT LIMITED Company Secretary 2013-10-07 CURRENT 1998-12-31 Active - Proposal to Strike off
MICHAELIDES WARNER & CO LIMITED ST LUKE'S PROPERTIES (UK) LTD Company Secretary 2012-03-01 CURRENT 2012-03-01 Active
MICHAELIDES WARNER & CO LIMITED KNOWLEDGE THROUGH INFORMATION LTD Company Secretary 2011-09-05 CURRENT 2010-04-07 Active
MICHAELIDES WARNER & CO LIMITED 19 AND 20 HANS PLACE LIMITED Company Secretary 2009-01-27 CURRENT 2006-09-21 Active
MICHAELIDES WARNER & CO LIMITED 46 ALTENBURG GARDENS MANAGEMENT LIMITED Company Secretary 2008-03-07 CURRENT 2000-09-01 Active
MICHAELIDES WARNER & CO LIMITED 46 TITE STREET LIMITED Company Secretary 2007-11-06 CURRENT 2005-07-19 Active
MICHAELIDES WARNER & CO LIMITED SPRING CAPITAL PARTNERS LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
MICHAELIDES WARNER & CO LIMITED RIVERBREEZE LIMITED Company Secretary 2005-04-15 CURRENT 1998-10-01 Active
MICHAELIDES WARNER & CO LIMITED M.A.K. PROPERTIES LTD Company Secretary 2005-04-15 CURRENT 2000-04-27 Liquidation
MICHAELIDES WARNER & CO LIMITED 5 THURLOE SQUARE LIMITED Company Secretary 2005-04-15 CURRENT 1985-09-11 Active
MICHAELIDES WARNER & CO LIMITED BUTY SALON LIMITED Company Secretary 2005-04-14 CURRENT 2005-03-15 Dissolved 2014-06-26
MICHAELIDES WARNER & CO LIMITED HAMMOND HOLDINGS LTD Company Secretary 2005-04-14 CURRENT 1986-03-07 Active
MICHAELIDES WARNER & CO LIMITED NOT JUST POWDER LIMITED Company Secretary 2005-04-14 CURRENT 1996-07-02 Active - Proposal to Strike off
MICHAELIDES WARNER & CO LIMITED GIGAJOULE LIMITED Company Secretary 2005-04-14 CURRENT 2000-02-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-17CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-07-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0125/02/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0125/02/15 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0125/02/14 ANNUAL RETURN FULL LIST
2013-06-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0125/02/13 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0125/02/12 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0125/02/11 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0125/02/10 ANNUAL RETURN FULL LIST
2010-02-26CH01Director's details changed for Fergus James Maclachlan on 2010-02-25
2010-02-26CH04SECRETARY'S DETAILS CHNAGED FOR MICHAELIDES WARNER & CO LIMITED on 2010-02-25
2009-06-26AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aReturn made up to 25/02/09; full list of members
2008-02-27363aReturn made up to 25/02/08; full list of members
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-21363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-27363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-17288bSECRETARY RESIGNED
2005-05-17288aNEW SECRETARY APPOINTED
2005-04-01363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-04-16363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-07-04288bSECRETARY RESIGNED
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-07-04288aNEW SECRETARY APPOINTED
2003-03-11363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-08363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-04-06363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-30225ACC. REF. DATE EXTENDED FROM 20/08/99 TO 31/08/99
2000-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-02363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-05-25AAFULL ACCOUNTS MADE UP TO 20/08/98
1999-04-16288bSECRETARY RESIGNED
1999-04-16287REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 15 CRABTREE LANE FIRST FLOOR FULHAM LONDON SW6 6LP
1999-04-16288aNEW SECRETARY APPOINTED
1999-03-30363sRETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-06-23AAFULL ACCOUNTS MADE UP TO 20/08/97
1998-06-23AAFULL ACCOUNTS MADE UP TO 20/08/96
1998-05-20363sRETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1997-04-22363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-04-22363sRETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
1996-09-18287REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 60 MILLBROOKE COURT KESWICK ROAD PUTNEY LONDON SW15 2RA
1996-09-13CERTNMCOMPANY NAME CHANGED PASCAL PLESSIS PHOTOGRAPHY LIMIT ED CERTIFICATE ISSUED ON 16/09/96
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/08/95
1996-04-30363sRETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
1996-01-23DISS40STRIKE-OFF ACTION DISCONTINUED
1996-01-19288NEW SECRETARY APPOINTED
1996-01-19288DIRECTOR'S PARTICULARS CHANGED
1996-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-19363sRETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
1995-11-28GAZ1FIRST GAZETTE
1994-11-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 20/08
1994-03-29287REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 40 BOW LANE LONDON EC4M 9DT
1994-03-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to JACARANDA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1995-11-28
Fines / Sanctions
No fines or sanctions have been issued against JACARANDA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JACARANDA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JACARANDA CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of JACARANDA CONSULTING LIMITED registering or being granted any patents
Domain Names

JACARANDA CONSULTING LIMITED owns 1 domain names.

efli.co.uk  

Trademarks
We have not found any records of JACARANDA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACARANDA CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as JACARANDA CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JACARANDA CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyJACARANDA CONSULTING LIMITEDEvent Date1995-11-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACARANDA CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JACARANDA CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 6LN