| Company Name | Consulting To Industry Limited |
|---|---|
| Directors | Colin Douglas Edwards and Margaret Anne Edwards |
| Company Status | Active |
| Company Number | 01702542 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1983(41 years, 2 months ago) |
| Previous Name | Rainwater Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Colin Douglas Edwards |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor One City Place Queens Road Chester CH1 3BQ Wales |
| Director Name | Margaret Anne Edwards |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor One City Place Queens Road Chester CH1 3BQ Wales |
| Secretary Name | Margaret Anne Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2003(20 years, 9 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor One City Place Queens Road Chester CH1 3BQ Wales |
| Secretary Name | Mr Thomas Noah Freddy Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | 56 Orchard Lane Codsall Wolverhampton West Midlands WV8 1NH |
Location
| Registered Address | 5th Floor One City Place Queens Road Chester CH1 3BQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 75 at £1 | Colin Douglas Edwards 75.00% Ordinary |
|---|---|
| 25 at £1 | Margaret Anne Edwards 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
|---|---|
| 28 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 4 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 10 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 11 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 11 January 2022 | Change of details for Mr Colin Douglas Edwards as a person with significant control on 6 April 2016 (2 pages) |
| 2 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 11 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 3 February 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 7 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 January 2019 | Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to 5th Floor One City Place Queens Road Chester CH1 3BQ on 25 January 2019 (1 page) |
| 29 December 2018 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 23 January 2017 | Registered office address changed from Steam Mill Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017 (1 page) |
| 23 January 2017 | Registered office address changed from Steam Mill Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017 (1 page) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 June 2015 | Registered office address changed from 1210 Centre Park Square Warrington Cheshire WA1 1RU to Steam Mill Steam Mill Street Chester CH3 5AN on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from 1210 Centre Park Square Warrington Cheshire WA1 1RU to Steam Mill Steam Mill Street Chester CH3 5AN on 15 June 2015 (1 page) |
| 29 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 5 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Margaret Anne Edwards on 29 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Margaret Anne Edwards on 29 December 2009 (2 pages) |
| 4 February 2010 | Secretary's details changed for Margaret Anne Edwards on 29 December 2009 (1 page) |
| 4 February 2010 | Director's details changed for Colin Douglas Edwards on 29 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Colin Douglas Edwards on 29 December 2009 (2 pages) |
| 4 February 2010 | Secretary's details changed for Margaret Anne Edwards on 29 December 2009 (1 page) |
| 23 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 23 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 22 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 1210 centre park square warrington cheshire WA1 1QF (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 1210 centre park square warrington cheshire WA1 1QF (1 page) |
| 26 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 26 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: 14 bold street warrington cheshire WA1 1DL (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: 14 bold street warrington cheshire WA1 1DL (1 page) |
| 2 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 2 February 2006 | Director's particulars changed (1 page) |
| 2 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 2 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 2006 | Director's particulars changed (1 page) |
| 18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 18 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 January 2003 | Return made up to 29/12/02; full list of members (5 pages) |
| 24 January 2003 | Return made up to 29/12/02; full list of members (5 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 February 2002 | Return made up to 29/12/01; full list of members (5 pages) |
| 21 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 February 2002 | Return made up to 29/12/01; full list of members (5 pages) |
| 21 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 December 2000 | Return made up to 29/12/00; full list of members (5 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 December 2000 | Return made up to 29/12/00; full list of members (5 pages) |
| 13 January 2000 | Return made up to 29/12/99; full list of members (5 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 January 2000 | Return made up to 29/12/99; full list of members (5 pages) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 6 January 1999 | Return made up to 29/12/98; full list of members (5 pages) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 6 January 1999 | Return made up to 29/12/98; full list of members (5 pages) |
| 14 April 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 14 April 1998 | Return made up to 20/12/97; full list of members (5 pages) |
| 14 April 1998 | Return made up to 20/12/97; full list of members (5 pages) |
| 14 April 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 19 January 1997 | Return made up to 29/12/96; full list of members (5 pages) |
| 19 January 1997 | Director's particulars changed (1 page) |
| 19 January 1997 | Director's particulars changed (1 page) |
| 19 January 1997 | Director's particulars changed (1 page) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 19 January 1997 | Return made up to 29/12/96; full list of members (5 pages) |
| 19 January 1997 | Director's particulars changed (1 page) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 24 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 24 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 26 April 1995 | Return made up to 29/12/94; full list of members (12 pages) |
| 26 April 1995 | Return made up to 29/12/94; full list of members (12 pages) |