Active
Company Information for IDPP CONSULTING LIMITED
65 PETTY FRANCE, LONDON, SW1H 9EU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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IDPP CONSULTING LIMITED | ||
Legal Registered Office | ||
65 PETTY FRANCE LONDON SW1H 9EU Other companies in CR0 | ||
Previous Names | ||
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Company Number | 02156145 | |
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Company ID Number | 02156145 | |
Date formed | 1987-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 18:21:20 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WALTER HOLMES |
Officer | Role | Date Appointed | Date Resigned |
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LAURENCE GUY PENN |
Director | ||
WILLIAM PHILIP MOORE WILLIAMS |
Director | ||
PATRICIA MARY SNOW |
Company Secretary | ||
WILLIAM PHILIP MOORE WILLIAMS |
Company Secretary | ||
STEWART ANTHONY CHALMERS |
Director | ||
CHARLES MICHAEL DIGBY ASHLEY BACH |
Company Secretary | ||
PETER PERRY |
Company Secretary | ||
MARTIN ALLPORT |
Director | ||
ANTHONY JOSEPH ROWLANDS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDPP EUROPE LIMITED | Director | 2003-09-26 | CURRENT | 2003-09-26 | Active | |
IDPP LIMITED | Director | 2002-08-23 | CURRENT | 2002-08-12 | Active | |
AQUILA HOLDINGS LIMITED | Director | 2002-08-07 | CURRENT | 1995-02-13 | Dissolved 2015-04-07 | |
DPP (HOLDINGS) LIMITED | Director | 2002-08-07 | CURRENT | 1987-04-16 | Dissolved 2015-04-07 | |
IDPP INTERNATIONAL LIMITED | Director | 2002-08-07 | CURRENT | 1983-12-09 | Dissolved 2016-04-19 | |
IDPP HOLDINGS LIMITED | Director | 2000-05-09 | CURRENT | 2000-05-09 | Active | |
IDPP RESOURCES LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-31 | Active | |
MAVERICK ENTERPRISES UK LIMITED | Director | 2000-02-15 | CURRENT | 2000-02-15 | Dissolved 2016-07-19 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021561450007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr James Rimmer as company secretary on 2019-04-01 | |
AP01 | DIRECTOR APPOINTED MR JAMES RIMMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM Portland House Bressenden Place London SW1E 5RS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GUY PENN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/16 FROM 14C Premier House Sydenham Road Croydon CR0 2EE | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR LAURENCE GUY PENN | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/13 FROM 34 the Quadrant Richmond Surrey TW9 1DN | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Walter Holmes on 2011-03-01 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/12/09 FULL LIST | |
AA01 | CURREXT FROM 30/12/2009 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PHILIP MOORE WILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICIA SNOW | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MISS PATRICIA MARY SNOW | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM MOORE WILLIAMS | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED DPP CONSULTING LTD. CERTIFICATE ISSUED ON 15/06/05 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED DPP (UK) LTD CERTIFICATE ISSUED ON 29/06/00 | |
363a | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
363s | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
DEBENTURE | Outstanding | VENTURE FACTORS PLC | |
FIXED EQUITABLE CHARGE | Outstanding | VENTURE FACTORS PLC | |
CHARGE ON BOOK DEBTS | Satisfied | MIDLAND BANK PLC | |
COLLATERAL DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDPP CONSULTING LIMITED
IDPP CONSULTING LIMITED owns 1 domain names.
mind.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as IDPP CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |