RAJ CONSULTANCY LTD - Accounting and auditing activities - A business based in ENGLAND registered with Companies House

Company Overview

About Raj Consultancy Ltd

RAJ CONSULTANCY LTD was founded on 2005-05-28 and has its registered office in Rainham. The organisation's status is listed as "Active". Raj Consultancy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
RAJ CONSULTANCY LTD

CEME, INNOVATION CENTRE MARSH WAY RAINHAM RM13 8EU Other companies in RM13

Filing Information

Company Number		05466798
Company ID Number		05466798
Date formed		2005-05-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB872705313

Last Datalog update:	2024-01-07 03:30:07
Primary Source:	Companies House

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Companies with same name RAJ CONSULTANCY LTD

The following companies were found which have the same name as RAJ CONSULTANCY LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RAJ CONSULTANCY INC	184 JACKSON AVE Nassau SYOSSET NY 11791	Active	Company formed on the 2014-10-02
RAJ CONSULTANCY SERVICES PRIVATE LIMITED	C-274 JDA MALVIYA NAGAR JAIPUR Rajasthan	ACTIVE	Company formed on the 1992-02-13
RAJ CONSULTANCY SERVICES LIMITED	10 CONSTANCE STREET LONDON E16 2DQ	Active	Company formed on the 2023-07-01

Company Officers of RAJ CONSULTANCY LTD

Current Directors

Officer	Role	Date Appointed
ARTI CHANDARANA	Company Secretary	2005-05-28
JAIMAL CHANDARANA	Director	2005-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CREDITREFORM (SECRETARIES) LIMITED	Company Secretary	2005-05-28	2005-05-28
CREDITREFORM LIMITED	Director	2005-05-28	2005-05-28

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.

Date	Document Type	Document Description
2023-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-04		CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2022-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-21		CESSATION OF JAIMAL CHANDARANA AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21		CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-11-21	PSC07	CESSATION OF JAIMAL CHANDARANA AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-06-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIMAL CHANDARANA
2020-06-03	PSC07	CESSATION OF JAIMAL CHANDARANA AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25	SH01	22/11/19 STATEMENT OF CAPITAL GBP 199
2019-11-25	PSC04	Change of details for Mr Jaimal Chandarana as a person with significant control on 2019-11-22
2019-11-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASWINDER SINGH VASIR
2019-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAIMAL CHANDARANA
2019-11-25	TM02	Termination of appointment of Arti Chandarana on 2019-11-22
2019-11-25	AP01	DIRECTOR APPOINTED MR JASWINDER SINGH VASIR
2019-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/19 FROM 27 Sowrey Avenue Rainham Essex RM13 7LX
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-11-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054667980001
2016-06-14	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054667980001
2015-11-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-14	LATEST SOC	14/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-14	AR01	28/05/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30	AR01	28/05/14 ANNUAL RETURN FULL LIST
2013-12-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	28/05/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-29	AR01	28/05/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-28	AR01	28/05/11 ANNUAL RETURN FULL LIST
2010-12-09	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-31	AR01	28/05/10 ANNUAL RETURN FULL LIST
2010-05-31	CH01	Director's details changed for Jaimal Chandarana on 2010-05-28
2009-12-20	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-31	363a	Return made up to 28/05/09; full list of members
2008-12-18	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-02	363a	Return made up to 28/05/08; full list of members
2008-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-06	363a	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-02-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-14	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-07-10	363s	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-10-11	88(2)R	AD 01/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/05 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2005-06-14	288a	NEW SECRETARY APPOINTED
2005-06-14	288a	NEW DIRECTOR APPOINTED
2005-05-31	288b	SECRETARY RESIGNED
2005-05-31	288b	DIRECTOR RESIGNED
2005-05-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to RAJ CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RAJ CONSULTANCY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of RAJ CONSULTANCY LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-03-31	£ 9,010
Creditors Due Within One Year	2012-04-01	£ 15,767

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 RAJ CONSULTANCY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2013-03-31	£ 62,474
Cash Bank In Hand	2012-04-01	£ 70,079
Current Assets	2013-03-31	£ 77,425
Current Assets	2012-04-01	£ 77,624
Debtors	2013-03-31	£ 14,951
Debtors	2012-04-01	£ 7,545
Tangible Fixed Assets	2012-04-01	£ 1,687

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RAJ CONSULTANCY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for RAJ CONSULTANCY LTD

Trademarks

We have not found any records of RAJ CONSULTANCY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAJ CONSULTANCY LTD. 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 (69201 - Accounting and auditing activities) as RAJ CONSULTANCY LTD are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where RAJ CONSULTANCY LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAJ CONSULTANCY LTD 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 RAJ CONSULTANCY LTD 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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