REFERENT LIMITED - SHIPSTON-ON-STOUR


Company Profile Company Filings

Overview

REFERENT LIMITED is a Private Limited Company from SHIPSTON-ON-STOUR ENGLAND and has the status: Active.
REFERENT LIMITED was incorporated 7 years ago on 01/02/2017 and has the registered number: 10594607. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

REFERENT LIMITED - SHIPSTON-ON-STOUR

This company is listed in the following categories:
70221 - Financial management
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
75000 - Veterinary activities

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

THE FIRS
SHIPSTON-ON-STOUR
CV36 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONSTANTIN VERIAND WINDISCH-GRAETZ Jul 1962 American Director 2017-07-03 CURRENT
MR MARK WILLIAMSON Aug 1966 British Director 2017-02-01 CURRENT
MR JONATHAN DAVID MOFFAT Jan 1964 British Director 2017-07-03 CURRENT
MR IVO LAURENCE GEORGE HESMONDHALGH Nov 1956 United Kingdom Director 2017-07-03 CURRENT
MR PIERS ANTHONY CHARLES CAVENDISH Dec 1956 British Director 2017-07-03 CURRENT
MR RAYMOND O'MALLEY Secretary 2017-07-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Referent Consulting Limited 2017-08-01 Lingfield   Ownership of shares 25 to 50 percent
Mr Mark Williamson 2017-02-01 - 2017-08-01 8/1966 Lingfield   Surrey Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mrs Nicola Anne Williamson 2017-02-01 - 2017-08-01 8/1968 Lingfield   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREVOR ST MANAGEMENT LTD LONDON Dissolved... DORMANT 64991 - Security dealing on own account
CMD MANAGEMENT LIMITED SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CXO2 LIMITED ASHBY-DE-LA-ZOUCH Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CMDMC LIMITED TORQUAY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CMDLG LIMITED TORQUAY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
FURSTENBURG INVESTMENTS LIMITED SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CMDBR LIMITED TORQUAY Dissolved... 41100 - Development of building projects
VORONZOV FINE FOODS LTD. STOCKPORT Dissolved... TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
CMD4 LIMITED TORQUAY Dissolved... 41100 - Development of building projects
CMD5 LIMITED OXFORD ENGLAND Dissolved... 41100 - Development of building projects
CMD6 LIMITED SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 41100 - Development of building projects
QUEENS PARK DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
TCG PARTNERS LIMITED EASTBOURNE ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
H H CREST COURT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SKELTON PEAK POWER LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
METAGISTICS FREIGHT LIMITED LONDON ENGLAND Active MICRO ENTITY 50200 - Sea and coastal freight water transport
GAUSSIAN POWER LIMITED LONDON UNITED KINGDOM Active DORMANT 35140 - Trade of electricity
CXO ON DEMAND LIMITED SHIPSTON-ON-STOUR ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
MOFFAT BAXTER LIMITED SHIPSTON-ON-STOUR ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - REFERENT LIMITED 2024-01-27 30-04-2023 £484,562 equity
Micro-entity Accounts - REFERENT LIMITED 2023-01-07 30-04-2022 £724,523 equity
Micro-entity Accounts - REFERENT LIMITED 2022-01-27 30-04-2021 £1,069,282 equity
Accounts Submission 2021-04-28 30-04-2020 £-845,138 equity
Micro-entity Accounts - REFERENT LIMITED 2019-11-07 28-02-2019 £416,695 equity
Micro-entity Accounts - REFERENT LIMITED 2018-09-25 28-02-2018 £207,594 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEVERLEY WEBB CATERING LIMITED SHIPSTON ON STOUR Active TOTAL EXEMPTION FULL 56210 - Event catering activities
W E SUTTON LIMITED SHIPSTON-ON-STOUR ENGLAND Active UNAUDITED ABRIDGED 43120 - Site preparation
LARCHSILVER PROPERTIES LIMITED SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CMD MANAGEMENT LIMITED SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FURSTENBURG INVESTMENTS LIMITED SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CMD6 LIMITED SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ABINGDON POWER LIMITED SHIPSTON-ON-STOUR ENGLAND Active DORMANT 35110 - Production of electricity
CLARKS & SPARKS LTD SHIPSTON-ON-STOUR ENGLAND Active NO ACCOUNTS FILED 42910 - Construction of water projects
CXO ON DEMAND LIMITED SHIPSTON-ON-STOUR ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions