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Home > England & Wales Companies > CONSULTANCY AND PROJECT MANAGEMENT SERVICES LIMITED
Company Information for

CONSULTANCY AND PROJECT MANAGEMENT SERVICES LIMITED

39 HENDON LANE, FINCHLEY, LONDON, N3 1RY,
Company Registration Number
05969609
Private Limited Company
Active

Company Overview

About Consultancy And Project Management Services Ltd
CONSULTANCY AND PROJECT MANAGEMENT SERVICES LIMITED was founded on 2006-10-17 and has its registered office in Finchley. The organisation's status is listed as "Active". Consultancy And Project Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSULTANCY AND PROJECT MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
39 HENDON LANE
FINCHLEY
LONDON
N3 1RY
Other companies in WD7
 
Filing Information
Company Number 05969609
Company ID Number 05969609
Date formed 2006-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 16:27:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULTANCY AND PROJECT MANAGEMENT SERVICES LIMITED
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Company Officers of CONSULTANCY AND PROJECT MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAREN GREEN
 Company Secretary 2006-10-17
LANCE ST JOHN GREEN
 Director 2006-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN GREEN ST. JOHN CONSTRUCTION LIMITED Company Secretary 2001-07-28 CURRENT 2001-07-25 Active
LANCE ST JOHN GREEN ST. JOHN CONSTRUCTION LIMITED Director 2001-07-28 CURRENT 2001-07-25 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
2024-10-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-10-17CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2023-10-18CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-07-13MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE ST JOHN GREEN
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM 39 Hendon Lane Finchley Central London N3 1RY England
2016-07-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/16 FROM 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0117/10/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0117/10/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0117/10/11 ANNUAL RETURN FULL LIST
2011-07-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0117/10/10 ANNUAL RETURN FULL LIST
2010-01-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0117/10/09 ANNUAL RETURN FULL LIST
2009-03-26AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-28363aReturn made up to 17/10/08; full list of members
2008-10-06363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 39 HENDON LANE FINCHLEY LONDON N3 1RY
2006-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSULTANCY AND PROJECT MANAGEMENT SERVICES LIMITED 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 CONSULTANCY AND PROJECT MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULTANCY AND PROJECT MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-31 £ 1,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CONSULTANCY AND PROJECT MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 4,598
Current Assets 2012-10-31 £ 1,678
Current Assets 2011-10-31 £ 4,598
Debtors 2012-10-31 £ 1,124
Shareholder Funds 2012-10-31 £ 1,194
Shareholder Funds 2011-10-31 £ 2,674

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSULTANCY AND PROJECT MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULTANCY AND PROJECT MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of CONSULTANCY AND PROJECT MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULTANCY AND PROJECT MANAGEMENT SERVICES 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 (82990 - Other business support service activities n.e.c.) as CONSULTANCY AND PROJECT MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CONSULTANCY AND PROJECT MANAGEMENT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULTANCY AND PROJECT MANAGEMENT SERVICES 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 CONSULTANCY AND PROJECT MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 N3 1RY