P4D CONSULTING LIMITED - CALDICOT
| Company Profile | Company Filings |
Overview
P4D CONSULTING LIMITED is a Private Limited Company from CALDICOT and has the status: Active.
P4D CONSULTING LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313729. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
P4D CONSULTING LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313729. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
P4D CONSULTING LIMITED - CALDICOT
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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
48 CHESTNUT DRIVE
CALDICOT
GWENT
NP26 3TH
This Company Originates in : United Kingdom
Previous trading names include:
AMS 2073 LIMITED (until 23/07/2008)
AMS 2073 LIMITED (until 23/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVE PETER CARRON | Nov 1965 | British | Director | 2005-02-14 | CURRENT |
| HELEN CARRON | Sep 1965 | Secretary | 2007-09-18 | CURRENT | |
| AMS CONTRACTOR SERVICES LIMITED | Corporate Nominee Director | 2004-12-15 UNTIL 2005-02-14 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-15 UNTIL 2004-12-15 | RESIGNED | ||
| AMS NOMINEES LIMITED | Corporate Nominee Secretary | 2004-12-15 UNTIL 2007-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helen Carron | 2016-04-06 | 9/1965 | Gwent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Dave Peter Carron | 2016-04-06 | 11/1965 | Gwent | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| P4D CONSULTING LIMITED | 2023-06-06 | 31-12-2022 | £39 equity |
| P4D Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-08 | 31-12-2021 | £10,081 equity |
| P4D Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-07 | 31-12-2020 | £24,184 equity |
| P4D Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-27 | 31-12-2019 | £511 equity |
| P4D Consulting Limited - Period Ending 2017-12-31 | 2018-03-27 | 31-12-2017 | £4,669 equity |
| P4D Consulting Limited - Period Ending 2016-12-31 | 2017-08-26 | 31-12-2016 | £2,247 equity |
| P4D Consulting Limited - Period Ending 2015-12-31 | 2016-09-09 | 31-12-2015 | £7,708 Cash £1,507 equity |
| Abbreviated Company Accounts - P4D CONSULTING LIMITED | 2015-09-30 | 31-12-2014 | £13,140 Cash £269 equity |
| Abbreviated Company Accounts - P4D CONSULTING LIMITED | 2014-09-26 | 31-12-2013 | £7,566 Cash £1,360 equity |