SYNCHRONY CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

SYNCHRONY CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
SYNCHRONY CONSULTING LIMITED was incorporated 27 years ago on 11/04/1997 and has the registered number: 03351129. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

SYNCHRONY CONSULTING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

106 PRINCES AVENUE
LONDON
NW9 9JD

This Company Originates in : United Kingdom
Previous trading names include:
CAWCO (2008) LIMITED (until 12/12/2009)
WOODCOCK COMMUNICATIONS LIMITED (until 06/05/2008)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ROSS GILDING Apr 1966 British Director 2009-11-11 CURRENT
LISA ANNE GILDING Secretary 2009-11-11 CURRENT
STEPHEN GEORGE WOODCOCK Feb 1951 British Director 1997-04-11 UNTIL 2008-04-28 RESIGNED
C ANTHONY WOOD British Director 2008-04-27 UNTIL 2009-11-23 RESIGNED
ALCAIT LIMITED Nominee Director 1997-04-11 UNTIL 1997-04-11 RESIGNED
BRANKSOME CORPORATE SERVICES LIMITED Nominee Secretary 1997-04-11 UNTIL 1997-04-11 RESIGNED
CHRISTINE ANN WOODCOCK Secretary 1997-04-11 UNTIL 2008-04-28 RESIGNED
MRS BERYL ELIZABETH WOOD British Secretary 2008-04-27 UNTIL 2009-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Ross Gilding 2016-04-06 4/1966 Guildford   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SYNCHRONY CONSULTING LIMITED 2024-01-30 30-04-2023 £2,286 equity
Micro-entity Accounts - SYNCHRONY CONSULTING LIMITED 2023-01-27 30-04-2022 £2,286 equity
Micro-entity Accounts - SYNCHRONY CONSULTING LIMITED 2022-02-01 30-04-2021 £2,286 equity
Micro-entity Accounts - SYNCHRONY CONSULTING LIMITED 2021-04-27 30-04-2020 £2,286 equity
Micro-entity Accounts - SYNCHRONY CONSULTING LIMITED 2020-01-30 30-04-2019 £2,286 equity
Micro-entity Accounts - SYNCHRONY CONSULTING LIMITED 2019-01-31 30-04-2018 £2,286 equity
Micro-entity Accounts - SYNCHRONY CONSULTING LIMITED 2018-02-01 30-04-2017 £-2,286 equity
Abbreviated Company Accounts - SYNCHRONY CONSULTING LIMITED 2017-01-31 30-04-2016 £12 Cash £-2,286 equity
Abbreviated Company Accounts - SYNCHRONY CONSULTING LIMITED 2016-01-30 30-04-2015 £12 Cash £-2,286 equity
Abbreviated Company Accounts - SYNCHRONY CONSULTING LIMITED 2015-01-31 30-04-2014 £12 Cash £-2,286 equity

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