Company NameCaroline Metcalfe Consulting Limited
DirectorCaroline Metcalfe
Company StatusActive
Company Number09335601
CategoryPrivate Limited Company
Incorporation Date1 December 2014(9 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Caroline Metcalfe
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(same day as company formation)
RoleJournalist/Director Of Photography
Country of ResidenceUnited Kingdom
Correspondence Address22 Hazelwood
Loughton
Essex
IG10 4ET

Location

Registered Address22 Hazelwood
Loughton
Essex
IG10 4ET
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Shareholders

98 at £1Caroline Metcalfe
98.00%
A
1 at £1Hannah Metcalfe
1.00%
B
1 at £1James Metcalfe
1.00%
C

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return1 December 2023 (4 months, 2 weeks ago)
Next Return Due15 December 2024 (7 months, 4 weeks from now)

Filing History

7 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
4 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
3 December 2018Confirmation statement made on 1 December 2018 with updates (5 pages)
20 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
1 December 2017Confirmation statement made on 1 December 2017 with updates (5 pages)
25 July 2017Micro company accounts made up to 31 December 2016 (4 pages)
25 July 2017Micro company accounts made up to 31 December 2016 (4 pages)
8 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
18 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
20 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
1 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-01
  • GBP 100
(35 pages)
1 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-01
  • GBP 100
(35 pages)