Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OSPREY CONSULTING SERVICES LIMITED
Company Information for

OSPREY CONSULTING SERVICES LIMITED

HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG,
Company Registration Number
06034579
Private Limited Company
Active

Company Overview

About Osprey Consulting Services Ltd
OSPREY CONSULTING SERVICES LIMITED was founded on 2006-12-20 and has its registered office in Cambridge. The organisation's status is listed as "Active". Osprey Consulting Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OSPREY CONSULTING SERVICES LIMITED
 
Legal Registered Office
HARSTON MILL ROYSTON ROAD
HARSTON
CAMBRIDGE
CB22 7GG
Other companies in GU10
 
Filing Information
Company Number 06034579
Company ID Number 06034579
Date formed 2006-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB898003206  
Last Datalog update: 2024-11-05 11:33:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSPREY CONSULTING SERVICES LIMITED
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.
Companies with same name OSPREY CONSULTING SERVICES LIMITED
The following companies were found which have the same name as OSPREY CONSULTING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OSPREY CONSULTING SERVICES LLC 8234 GREENBRIER SAN ANTONIO Texas 78209 FRANCHISE TAX ENDED Company formed on the 2012-01-06
OSPREY CONSULTING SERVICES, LLC. 6240 Fairway Blvd Apollo Beach FL 33572 Active Company formed on the 2012-04-10
Osprey Consulting Services, LLC 17333 County Road 306 Buena Vista CO 81211 Voluntarily Dissolved Company formed on the 2020-12-27

Company Officers of OSPREY CONSULTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL ARDEN
 Director 2006-12-20
RICHARD CONNELLY
 Director 2015-07-28
DAVID WILLIAM FISHER
 Director 2011-03-28
PETER JOHN GILES
 Director 2007-03-05
MICHAEL GEORGE SPENCER
 Director 2013-02-04
ALICE THURLOW
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA MARY VAUGHAN
 Director 2012-09-01 2017-01-31
ROSALIND MAY CLARK
 Company Secretary 2014-01-02 2015-11-06
MICHAEL PETER SNARE
 Company Secretary 2011-03-28 2012-08-02
RICHARD INGLESS
 Director 2008-10-14 2012-03-01
CLARE EMILY CARTWRIGHT
 Company Secretary 2008-02-18 2011-03-28
JULIA MARY ARDEN
 Company Secretary 2006-12-20 2007-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL ARDEN OSPREY AVIATION SOLUTIONS LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2015-08-04
PETER JOHN GILES OSPREY AVIATION SOLUTIONS LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2015-08-04
ALICE THURLOW GCAP LIMITED Director 2017-12-12 CURRENT 2003-09-05 Liquidation

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
2024-09-12CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-06-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060345790003
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060345790004
2023-09-15CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-09-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-13APPOINTMENT TERMINATED, DIRECTOR DERREN MARK STROUD
2023-04-06Change of details for Tp Group Plc as a person with significant control on 2023-03-16
2023-03-21APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER TUCKER
2023-03-21APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER TUCKER
2023-01-27DIRECTOR APPOINTED MISS SARAH ELIZABETH COLE
2023-01-27DIRECTOR APPOINTED MR JONATHAN BRETT
2022-11-28AP01DIRECTOR APPOINTED MR LUKE ALEXANDER TUCKER
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Suite 10, the Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP England
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-05-02APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE MACPHERSON
2022-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE MACPHERSON
2021-10-20PSC05Change of details for Tp Group Plc as a person with significant control on 2021-10-07
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-08-20AA01Current accounting period extended from 23/08/21 TO 31/12/21
2021-01-22AA01Previous accounting period shortened from 31/12/20 TO 23/08/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-11-03SH03Purchase of own shares
2020-10-21SH0124/08/20 STATEMENT OF CAPITAL GBP 467.853
2020-10-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-10-02RES13Resolutions passed:
  • Purchase contract 24/08/2020
2020-10-01SH06Cancellation of shares. Statement of capital on 2020-08-24 GBP 432.740
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 060345790003
2020-09-14PSC02Notification of Tp Group Plc as a person with significant control on 2020-08-24
2020-09-14PSC07CESSATION OF JONATHAN PAUL ARDEN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060345790002
2020-09-09AP01DIRECTOR APPOINTED MS CLAIRE LOUISE MACPHERSON
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GILES
2020-09-08AP01DIRECTOR APPOINTED MR DERREN MARK STROUD
2020-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-14SH0125/02/19 STATEMENT OF CAPITAL GBP 448.228
2020-01-26AP01DIRECTOR APPOINTED MR PETER SYMONS
2020-01-09RES13Resolutions passed:
  • Ceasing to be employed by ospreys, clause 15.5.3 of the articles of association is dis-applied 20/12/2019
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-09SH03Purchase of own shares
2019-08-20RES09Resolution of authority to purchase a number of shares
2019-08-20SH06Cancellation of shares. Statement of capital on 2019-05-08 GBP 432.23
2018-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE SPENCER
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-07-13AP01DIRECTOR APPOINTED MR MARK WAKEMAN
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM 1 the Bullpens Manor Court Herriard Basingstoke Hampshire RG25 2PH England
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 422
2017-07-04SH0124/12/16 STATEMENT OF CAPITAL GBP 422
2017-06-30AP01DIRECTOR APPOINTED MRS ALICE THURLOW
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY VAUGHAN
2017-04-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM The Forge London Road Bentley Hampshire GU10 5HY
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 400
2016-01-15AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-15TM02Termination of appointment of Rosalind May Clark on 2015-11-06
2015-11-13RES13SUBDIVISION/COMPANY BUSINESS 04/09/2015
2015-11-13RES01ADOPT ARTICLES 13/11/15
2015-09-03SH03Purchase of own shares
2015-08-13RES13RE LOAN AGREEMENT 09/09/2013
2015-08-13RES09Resolution of authority to purchase a number of shares
2015-08-13SH06Cancellation of shares. Statement of capital on 2013-09-09 GBP 90
2015-08-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AP01DIRECTOR APPOINTED MR RICHARD CONNELLY
2015-07-16SH0609/09/13 STATEMENT OF CAPITAL GBP 90.00
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 400
2015-01-14AR0120/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 400
2014-02-21AR0120/12/13 FULL LIST
2014-02-21SH0107/12/13 STATEMENT OF CAPITAL GBP 400
2014-01-28AP01DIRECTOR APPOINTED MRS NICOLA MARY VAUGHAN
2014-01-28AP01DIRECTOR APPOINTED MR MICHAEL GEORGE SPENCER
2014-01-10AP03SECRETARY APPOINTED MS ROSALIND MAY CLARK
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 060345790002
2013-03-27TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SNARE
2013-01-09AR0120/12/12 FULL LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GILES / 09/01/2013
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL ARDEN / 09/01/2013
2012-11-08MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-20RES01ADOPT ARTICLES 25/07/2012
2012-08-20RES12VARYING SHARE RIGHTS AND NAMES
2012-08-02SH0125/07/12 STATEMENT OF CAPITAL GBP 100
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD INGLESS
2012-01-06AR0120/12/11 FULL LIST
2011-12-28RES01ADOPT ARTICLES 09/12/2011
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM SUITE 4 MEAD HOUSE BENTLEY BUSINESS PARK BENTLEY HAMPSHIRE GU10 5HY
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-29AP01DIRECTOR APPOINTED MR DAVID WILLIAM FISHER
2011-03-28AP03SECRETARY APPOINTED MR MICHAEL PETER SNARE
2011-03-28TM02APPOINTMENT TERMINATED, SECRETARY CLARE CARTWRIGHT
2011-01-05AR0120/12/10 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL ARDEN / 21/01/2010
2010-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-13AR0120/12/09 FULL LIST
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE CARTWRIGHT / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GILES / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL ARDEN / 01/10/2009
2009-10-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-12288aDIRECTOR APPOINTED RICHARD MARTIN INGLESS
2009-01-12363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARDEN / 07/01/2009
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM THE GROVE 2 SYLVAN AVENUE WOODHALL SPA LINCOLNSHIRE LN10 6SL
2008-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-17363sRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-04-17288aSECRETARY APPOINTED CLARE CARTWRIGHT
2007-03-05288aNEW DIRECTOR APPOINTED
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: THE GROVE, 2 SYLVAN AVENUE WOODHALL SPA LINCOLNSHIRE LN10 6SL
2007-02-13288aNEW SECRETARY APPOINTED
2006-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to OSPREY CONSULTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 OSPREY CONSULTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-08 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE 2010-12-24 ALL of the property or undertaking has been released from charge LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-08-23

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 OSPREY CONSULTING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of OSPREY CONSULTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSPREY CONSULTING SERVICES LIMITED
Trademarks
We have not found any records of OSPREY CONSULTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OSPREY CONSULTING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Preston City Council 2014-10-08 GBP £798 CAPITAL EXPENDITURE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OSPREY CONSULTING 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 OSPREY CONSULTING 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 OSPREY CONSULTING SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB22 7GG