Company NameC Warner Consultancy Ltd
DirectorCarol Warner
Company StatusActive
Company Number07618778
CategoryPrivate Limited Company
Incorporation Date3 May 2011(12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Carol Warner
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2011(same day as company formation)
RoleConsultancy
Country of ResidenceUnited Kingdom
Correspondence AddressBeechfield Chester Road
Kelsall
Cheshire
CW6 0SA

Location

Registered AddressBeechfield
Chester Road
Kelsall
Cheshire
CW6 0SA
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishKelsall
WardTarvin and Kelsall
Built Up AreaKelsall

Shareholders

1 at £1Carol Warner
100.00%
Ordinary

Financials

Year2014
Net Worth£33,814
Cash£43,375
Current Liabilities£16,417

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return27 May 2023 (10 months ago)
Next Return Due10 June 2024 (2 months, 1 week from now)

Filing History

6 January 2021Micro company accounts made up to 31 May 2020 (5 pages)
2 June 2020Confirmation statement made on 27 May 2020 with updates (4 pages)
27 January 2020Micro company accounts made up to 31 May 2019 (5 pages)
9 June 2019Confirmation statement made on 27 May 2019 with no updates (3 pages)
14 August 2018Micro company accounts made up to 31 May 2018 (5 pages)
1 June 2018Confirmation statement made on 27 May 2018 with no updates (3 pages)
17 December 2017Micro company accounts made up to 31 May 2017 (6 pages)
1 June 2017Confirmation statement made on 27 May 2017 with updates (6 pages)
1 June 2017Confirmation statement made on 27 May 2017 with updates (6 pages)
9 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
9 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 May 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(3 pages)
27 May 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(3 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
(3 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
(3 pages)
20 November 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 November 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(3 pages)
8 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(3 pages)
30 December 2014Total exemption full accounts made up to 31 May 2014 (11 pages)
30 December 2014Total exemption full accounts made up to 31 May 2014 (11 pages)
14 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(3 pages)
14 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(3 pages)
19 December 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 December 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
3 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
3 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
16 August 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 August 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 June 2012Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
15 June 2012Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
15 June 2012Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
3 May 2011Incorporation (22 pages)
3 May 2011Incorporation (22 pages)