PICACHO CONSULTING SERVICES LIMITED - COULSDON


Company Profile Company Filings

Overview

PICACHO CONSULTING SERVICES LIMITED is a Private Limited Company from COULSDON ENGLAND and has the status: Active.
PICACHO CONSULTING SERVICES LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04601761. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PICACHO CONSULTING SERVICES LIMITED - COULSDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

20 PORTNALLS ROAD
COULSDON
CR5 3DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOEL SCOTT HAUFF Nov 1969 American Director 2002-12-17 CURRENT
MR DAVID MICHAEL HAUFF Nov 1970 British Director 2002-12-17 CURRENT
MR DAVID MICHAEL HAUFF Nov 1970 British Secretary 2002-12-17 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-11-27 UNTIL 2002-12-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-27 UNTIL 2002-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janine Ann Hauff 2016-04-06 - 2021-08-11 4/1976 Chipstead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Michael Hauff 2016-04-06 11/1970 Coulsdon   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GELRAD EUROPE LIMITED COULSDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Picacho Consulting Services Limited 2023-09-28 31-12-2022 £57,736 equity
Picacho Consulting Services Limited 2022-09-27 31-12-2021 £53,921 equity
Picacho Consulting Services Limited 2021-07-27 31-12-2020 £12,835 equity
Picacho Consulting Services Limited 2020-08-07 31-12-2019 £20,776 equity
Picacho Consulting Services Limited 2019-09-26 31-12-2018 £69,936 equity
Picacho Consulting Services Limited 2018-09-29 31-12-2017 £67,699 equity
Picacho Consulting Services Limited 2017-09-28 31-12-2016 £39,236 equity
Abbreviated Company Accounts - PICACHO CONSULTING SERVICES LIMITED 2016-09-30 31-12-2015 £80,187 Cash £43,014 equity
Abbreviated Company Accounts - PICACHO CONSULTING SERVICES LIMITED 2015-09-30 31-12-2014 £9,034 Cash £54,085 equity
Abbreviated Company Accounts - PICACHO CONSULTING SERVICES LIMITED 2014-09-25 31-12-2013 £25,808 Cash £25,472 equity

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