Active
Company Information for INITIATE CONSULTING LIMITED
SPRINGFIELD RAG ROOM, MILL LANE, MAIDSTONE, ME14 1GU,
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Company Registration Number
03539767
Private Limited Company
Active |
Company Name | |
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INITIATE CONSULTING LIMITED | |
Legal Registered Office | |
SPRINGFIELD RAG ROOM MILL LANE MAIDSTONE ME14 1GU Other companies in SE1 | |
Company Number | 03539767 | |
---|---|---|
Company ID Number | 03539767 | |
Date formed | 1998-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB691748883 |
Last Datalog update: | 2024-08-05 23:20:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Initiate Consulting LLC | 4026 25th Road North Arlington VA 22207 | Active | Company formed on the 2016-03-01 | |
INITIATE CONSULTING PTY LTD | Strike-off action in progress | Company formed on the 2011-06-13 | ||
INITIATE CONSULTING LIMITED | 14 DEANSGRANGE ROAD BLACKROCK CO DUBLIN A94R7X6 | Dissolved | Company formed on the 2007-01-29 | |
Initiate Consulting LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRADLEY ARTHUR BAMFIELD |
||
TERENCE CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH CHARLES LAURENCE CAWLEY |
Company Secretary | ||
HUGH CHARLES LAURENCE CAWLEY |
Director | ||
GORDON WILKINSON |
Director | ||
DAMIEN PATRICK MCDONALD |
Company Secretary | ||
DAMIEN PATRICK MCDONALD |
Director | ||
DAVID LAW |
Company Secretary | ||
DAVID PATRICK LAW |
Director | ||
DAVID JOHN WEBSTER |
Director | ||
DAVID JOSEPH MEEK |
Director | ||
STEVEN JOHN NORRIS |
Director | ||
CLAIRE LAW |
Company Secretary | ||
CLAIRE LAW |
Director | ||
RICHARD CONNELLY |
Director | ||
TERENCE JOHN HAMILTON JENKINS |
Director | ||
GRANT RICHARDSON |
Director | ||
SIMON JOHN ADAMS |
Director | ||
NICHOLAS BERRILL |
Director | ||
MAXINE TRICKEY |
Company Secretary | ||
MICHAEL HODKIN |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFILE CONSTRUCTION CONSULTANTS LIMITED | Director | 2018-05-25 | CURRENT | 1994-02-24 | Active | |
QUEENSBOROUGH PROJECT MANAGEMENT LIMITED | Director | 2018-05-25 | CURRENT | 1986-08-13 | Active | |
OPTIONS FOR HOMES LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
FREE TRADE WHARF LIMITED | Director | 2006-07-17 | CURRENT | 2003-07-19 | Dissolved 2014-02-25 | |
CCM-GULF LIMITED | Director | 2012-05-28 | CURRENT | 1992-01-20 | Dissolved 2013-09-03 | |
NURDEN PAXTON TILLEY LIMITED | Director | 2012-05-28 | CURRENT | 1991-09-11 | Dissolved 2013-12-24 | |
COMPLETE CONSTRUCTION MANAGEMENT LIMITED | Director | 2012-05-28 | CURRENT | 2003-02-04 | Active - Proposal to Strike off | |
PROFILE CONSTRUCTION CONSULTANTS LIMITED | Director | 2010-08-18 | CURRENT | 1994-02-24 | Active | |
JS PROJECTS LTD | Director | 2009-08-19 | CURRENT | 1996-02-02 | Active | |
QUEENSBOROUGH PROJECT MANAGEMENT LIMITED | Director | 2006-04-26 | CURRENT | 1986-08-13 | Active | |
PDSI LTD | Director | 2006-04-06 | CURRENT | 2006-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 16/07/24 FROM 4th Floor Edinburgh House 40 Great Portland Street London W1W 7LZ England | ||
REGISTERED OFFICE CHANGED ON 16/07/24 FROM Springfield Rag Room Mill Lane Maidstone ME14 1GU England | ||
Unaudited abridged accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN BRIAN LUMSDEN | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM Elizabeth House 39 York Road London SE1 7NJ England | |
AP01 | DIRECTOR APPOINTED MR IAN BRIAN LUMSDEN | |
SH01 | 05/12/19 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035397670005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRADLEY ARTHUR BAMFIELD | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/09/18 TO 31/07/18 | |
PSC02 | Notification of Pdsi Limited as a person with significant control on 2017-09-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035397670004 | |
PSC07 | CESSATION OF DRIVER GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR TERENCE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY | |
TM02 | Termination of appointment of Hugh Charles Laurence Cawley on 2017-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM 4 st. Crispin Way Haslingden Rossendale Lancashire BB4 4PW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP03 | Appointment of Mr Hugh Charles Laurence Cawley as company secretary on 2016-09-22 | |
AP01 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN PATRICK MCDONALD | |
TM02 | Termination of appointment of Damien Patrick Mcdonald on 2016-09-22 | |
AP03 | Appointment of Mr Damien Patrick Mcdonald as company secretary on 2016-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK LAW | |
TM02 | Termination of appointment of David Law on 2016-07-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GORDON WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER | |
RES13 | AGREEMENT DEBENTURE GUARANTEE 30/11/2015 | |
RES01 | ADOPT ARTICLES 30/11/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035397670004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035397670003 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035397670003 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WEBSTER | |
AP01 | DIRECTOR APPOINTED MR DAMIEN PATRICK MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEEK | |
AA01 | CURREXT FROM 30/04/2015 TO 30/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 9 GAINSFORD STREET TOWER BRIDGE PIAZZA LONDON SE1 2NE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NORRIS | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH MEEK | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR DAVID LAW | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN NORRIS / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK LAW / 27/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE LAW | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 200/100 20/08/09 GBP SR 100@1=100 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 9 GAINSFORD STREET TOWER BRIDGE LONDON SE1 2NE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 72 NEW BOND STREET LONDON W1S 1RR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 63 DRUID WOODS STOKE BISHOP AVON WAY BRISTOL BS9 1TD | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
CERTNM | COMPANY NAME CHANGED LML LIMITED CERTIFICATE ISSUED ON 27/11/00 | |
363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
RENT DEPOSIT DEED | Satisfied | TOWER BRIDGE PIAZZA LIMITED | |
RENT DEPOSIT | Satisfied | TOWER BRIDGE PIAZZA LIMITED |
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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 INITIATE CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INITIATE CONSULTING LIMITED are:
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. |