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Home > England & Wales Companies > CORMORANT CONSULTANTS LTD
Company Information for

CORMORANT CONSULTANTS LTD

19 GREEN BANK, LONDON, N12 8AS,
Company Registration Number
03235438
Private Limited Company
Active

Company Overview

About Cormorant Consultants Ltd
CORMORANT CONSULTANTS LTD was founded on 1996-08-08 and has its registered office in . The organisation's status is listed as "Active". Cormorant Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORMORANT CONSULTANTS LTD
 
Legal Registered Office
19 GREEN BANK
LONDON
N12 8AS
Other companies in N12
 
Filing Information
Company Number 03235438
Company ID Number 03235438
Date formed 1996-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB678161703  
Last Datalog update: 2024-11-05 16:24:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORMORANT CONSULTANTS LTD
The accountancy firm based at this address is ASH LYNDON LIMITED
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Companies with same name CORMORANT CONSULTANTS LTD
The following companies were found which have the same name as CORMORANT CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORMORANT CONSULTANTS LIMITED 20 CLANWILLIAM TERRACE DUBLIN 2 Dissolved Company formed on the 1998-03-03

Company Officers of CORMORANT CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
CAROLYN MARY MELLOR
 Company Secretary 1998-08-14
SIMON JOHN MELLOR
 Director 1996-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN MELLOR
 Company Secretary 1996-08-13 1998-08-16
CAROLYN MARY MELLOR
 Director 1996-08-13 1998-08-14
SHIRLEY JOY CULLEN
 Nominated Secretary 1996-08-08 1996-08-08
DUNCAN MCDONALD
 Nominated Director 1996-08-08 1996-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN MARY MELLOR THE MELLOR PARTNERSHIP LIMITED Company Secretary 2003-01-06 CURRENT 2003-01-06 Active
SIMON JOHN MELLOR THE MELLOR PARTNERSHIP LIMITED Director 2003-01-06 CURRENT 2003-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-08CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-06CH03SECRETARY'S DETAILS CHNAGED FOR CAROLYN MARY MELLOR on 2021-10-01
2021-10-06CH01Director's details changed for Mr Simon John Mellor on 2021-10-01
2021-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0108/08/15 ANNUAL RETURN FULL LIST
2014-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0108/08/14 ANNUAL RETURN FULL LIST
2014-02-19CH01Director's details changed for Mr Simon John Mellor on 2014-02-19
2014-02-19CH03SECRETARY'S DETAILS CHNAGED FOR CAROLYN MARY MELLOR on 2014-02-19
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-18AR0108/08/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-09AR0108/08/12 ANNUAL RETURN FULL LIST
2012-03-29MEM/ARTSARTICLES OF ASSOCIATION
2012-03-29RES01ADOPT ARTICLES 20/03/2012
2012-03-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution changes to memorandum
  • Resolutions
2012-03-29SH02Sub-division of shares on 2012-03-22
2012-03-29SH0122/03/12 STATEMENT OF CAPITAL GBP 3.10
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0108/08/11 ANNUAL RETURN FULL LIST
2010-10-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-06AR0108/08/10 FULL LIST
2009-10-09AR0108/08/09 FULL LIST
2009-08-11AA31/03/09 TOTAL EXEMPTION FULL
2008-09-18363sRETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS
2008-09-16AA31/03/08 TOTAL EXEMPTION FULL
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-21363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-12363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-23363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-16363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-19363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 14 CHALCOT ROAD LONDON NW1 8LL
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-05363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-16363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-28ELRESS369(4) SHT NOTICE MEET 23/11/00
2000-11-28ELRESS366A DISP HOLDING AGM 23/11/00
2000-08-09363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-01-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-31363sRETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-27288bDIRECTOR RESIGNED
1998-09-24288bSECRETARY RESIGNED
1998-09-17288aNEW SECRETARY APPOINTED
1998-09-1788(2)RAD 31/03/98--------- £ SI 1@1
1998-08-25363sRETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1997-12-24395PARTICULARS OF MORTGAGE/CHARGE
1997-09-16363sRETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-07225ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97
1996-08-22288NEW DIRECTOR APPOINTED
1996-08-22288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-16288SECRETARY RESIGNED
1996-08-16288DIRECTOR RESIGNED
1996-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to CORMORANT CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORMORANT CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1997-12-24 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CORMORANT CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of CORMORANT CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORMORANT CONSULTANTS LTD
Trademarks
We have not found any records of CORMORANT CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORMORANT CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as CORMORANT CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CORMORANT CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORMORANT CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORMORANT CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N12 8AS