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Home > England & Wales Companies > PDN CONSULT LTD
Company Information for

PDN CONSULT LTD

COVENTIS BUSINESS CENTER, 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL,
Company Registration Number
06974398
Private Limited Company
Active

Company Overview

About Pdn Consult Ltd
PDN CONSULT LTD was founded on 2009-07-28 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Pdn Consult Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PDN CONSULT LTD
 
Legal Registered Office
COVENTIS BUSINESS CENTER
4 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LL
Other companies in CV8
 
Filing Information
Company Number 06974398
Company ID Number 06974398
Date formed 2009-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 05:47:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PDN CONSULT LTD
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Companies with same name PDN CONSULT LTD
The following companies were found which have the same name as PDN CONSULT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PDN CONSULTING LIMITED 24 CORNWALL ROAD DORCHESTER DORSET DT1 1RX Dissolved Company formed on the 2006-12-22
PDN CONSULTING INC 2022 BRUN ST HOUSTON TX 77019 Active Company formed on the 2012-05-29
PDN CONSULTANTS, INC 9101 SW 45 ST MIAMI FL 33165 Active Company formed on the 2009-02-02
PDN CONSULTING GROUP LLC New Jersey Unknown
PDN CONSULTING LLC North Carolina Unknown
PDN CONSULTING LTD 1 Oakland Road Whitchurch RG28 7HH active Company formed on the 2024-11-21

Company Officers of PDN CONSULT LTD

Current Directors
Officer Role Date Appointed
COVENTIS CORPORATE SERVICES LTD
 Company Secretary 2009-07-28
ELKE DE SOMERE
 Director 2009-07-28
BERT VAN DIJCK
 Director 2009-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COVENTIS CORPORATE SERVICES LTD PROMO MANAGEMENT LTD Company Secretary 2018-06-25 CURRENT 2018-06-25 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD PARTICLE STORM UK LTD Company Secretary 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD QUINTEYN MANAGEMENT LTD Company Secretary 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD MATTHYS MANAGEMENT LTD Company Secretary 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD RAMOSE MANAGEMENT LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DEPUYDT MANAGEMENT LTD Company Secretary 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DECLOEDT MANAGEMENT LTD Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
COVENTIS CORPORATE SERVICES LTD DE FOUTE SHOP LTD Company Secretary 2017-06-23 CURRENT 2017-06-23 Active
COVENTIS CORPORATE SERVICES LTD SANDBLAST WINDOW FILMS LTD Company Secretary 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD TRUYEN MANAGEMENT LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD QITAL UK LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
COVENTIS CORPORATE SERVICES LTD RUFIN MANAGEMENT LTD Company Secretary 2017-04-08 CURRENT 2017-04-08 Active
COVENTIS CORPORATE SERVICES LTD VAN BEIRS LTD Company Secretary 2017-02-01 CURRENT 2015-12-16 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD WORLD OF PROJECTS UK LTD Company Secretary 2017-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DURINCK LTD Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD VDM LOGISTICS UK LTD Company Secretary 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DONS MANAGEMENT LTD Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
COVENTIS CORPORATE SERVICES LTD CAMPS MANAGEMENT LTD Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
COVENTIS CORPORATE SERVICES LTD KICCO MANAGEMENT LTD Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD AUDAX-TECHNOLOGIES LIMITED Company Secretary 2015-06-02 CURRENT 2008-01-15 Active
COVENTIS CORPORATE SERVICES LTD DVS BELGIUM LTD Company Secretary 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD KIMTRA INVEST LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BOSS BELGIUM LTD Company Secretary 2014-09-30 CURRENT 2006-11-29 Active
COVENTIS CORPORATE SERVICES LTD JBO PROJECTS LTD Company Secretary 2014-08-19 CURRENT 2006-12-13 Active
COVENTIS CORPORATE SERVICES LTD EUROLIAISON SERVICES LTD Company Secretary 2014-05-12 CURRENT 2014-05-12 Active
COVENTIS CORPORATE SERVICES LTD YOSHI PRODUCTIONS LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD SCHENKELS LTD Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
COVENTIS CORPORATE SERVICES LTD PERSOONS & CO LTD Company Secretary 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD NDV PRODUCTIONS LTD Company Secretary 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DE HOON LTD Company Secretary 2012-09-27 CURRENT 2012-09-27 Dissolved 2016-01-05
COVENTIS CORPORATE SERVICES LTD IT BELGIUM LTD Company Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2016-05-10
COVENTIS CORPORATE SERVICES LTD BELGIUM INVENT LTD Company Secretary 2012-09-14 CURRENT 2012-09-14 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD A@A CONSULT LTD Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
COVENTIS CORPORATE SERVICES LTD RTC BELGIUM LTD Company Secretary 2012-02-20 CURRENT 2008-02-06 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BWPC LTD Company Secretary 2011-11-16 CURRENT 2009-02-13 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD MILIK LTD Company Secretary 2011-08-02 CURRENT 2011-08-02 Active
COVENTIS CORPORATE SERVICES LTD SEENSPIRE LTD Company Secretary 2011-05-11 CURRENT 2011-05-11 Dissolved 2017-03-28
COVENTIS CORPORATE SERVICES LTD CARLINO CONSULTING LTD Company Secretary 2010-05-22 CURRENT 2008-05-22 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BARMA REX LTD Company Secretary 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD ESSENTIA-ELEMENTS LTD Company Secretary 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD COMMUNIFY E-BUSINESS SOLUTIONS LTD Company Secretary 2010-01-27 CURRENT 2010-01-27 Active
COVENTIS CORPORATE SERVICES LTD EQUINOX MANAGEMENT & CONSULTING LTD Company Secretary 2009-11-06 CURRENT 2009-11-06 Dissolved 2016-12-20
COVENTIS CORPORATE SERVICES LTD YES BELGIUM LTD Company Secretary 2009-10-13 CURRENT 2009-10-13 Active
COVENTIS CORPORATE SERVICES LTD QPSEC CONSULTANCY LTD Company Secretary 2009-05-18 CURRENT 2009-05-18 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD PDCO LTD Company Secretary 2009-05-14 CURRENT 2009-05-14 Active
COVENTIS CORPORATE SERVICES LTD VISION 42 LTD Company Secretary 2009-02-06 CURRENT 2009-02-06 Active
COVENTIS CORPORATE SERVICES LTD HOPES AND DREAMS CHILDWEAR LTD Company Secretary 2008-10-28 CURRENT 2008-10-28 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD VAN DER AUWERA LTD Company Secretary 2008-05-28 CURRENT 2006-11-28 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD HEFAISTOS LTD Company Secretary 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD LOBAERT LTD Company Secretary 2008-01-10 CURRENT 2008-01-10 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BULTAVI LTD Company Secretary 2007-12-28 CURRENT 2007-12-28 Active
COVENTIS CORPORATE SERVICES LTD LINVESTATE LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
COVENTIS CORPORATE SERVICES LTD SSANSAN LTD Company Secretary 2007-09-14 CURRENT 2007-09-14 Active - Proposal to Strike off

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
2024-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-29CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-18CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-08CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-07-24AD03Registers moved to registered inspection location of Cov Business Resource Network Whateleys Drive Kenilworth CV8 2GY
2020-07-24AD02Register inspection address changed to Cov Business Resource Network Whateleys Drive Kenilworth CV8 2GY
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;EUR 2500
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;EUR 2500
2015-08-24AR0128/07/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06CH04SECRETARY'S DETAILS CHNAGED FOR COVENTIS CORPORATE SERVICES LTD on 2014-08-06
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;EUR 2500
2014-08-06AR0128/07/14 ANNUAL RETURN FULL LIST
2013-07-29AR0128/07/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0128/07/12 ANNUAL RETURN FULL LIST
2011-08-09AR0128/07/11 ANNUAL RETURN FULL LIST
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/11 FROM C/O Ltdonline Coventis First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England
2011-04-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/11 FROM Coventis Business Center 4 Priory Road Kenilworth Warwickshire CV8 1LL England
2010-08-05AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BERT VAN DIJCK / 28/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELKE DE SOMERE / 28/07/2010
2010-08-05CH04SECRETARY'S DETAILS CHNAGED FOR COVENTIS CORPORATE SERVICES LTD on 2010-07-28
2009-09-15225CURREXT FROM 31/07/2010 TO 31/12/2010
2009-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PDN CONSULT 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 PDN CONSULT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PDN CONSULT LTD 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 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-01-01 £ 61,039
Creditors Due Within One Year 2012-01-01 £ 195,237
Provisions For Liabilities Charges 2012-01-01 £ 50,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PDN CONSULT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,500
Cash Bank In Hand 2012-01-01 £ 23,509
Current Assets 2012-01-01 £ 270,858
Debtors 2012-01-01 £ 247,349
Fixed Assets 2012-01-01 £ 30,957
Shareholder Funds 2012-01-01 £ 4,461
Tangible Fixed Assets 2012-01-01 £ 30,957

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PDN CONSULT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PDN CONSULT LTD
Trademarks
We have not found any records of PDN CONSULT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PDN CONSULT 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 (70229 - Management consultancy activities other than financial management) as PDN CONSULT LTD 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 PDN CONSULT 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 PDN CONSULT 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 PDN CONSULT LTD 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.
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    Other companies at postcode CV8 1LL