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Home > England & Wales Companies > CARNARVON CONSULTANCY LIMITED
Company Information for

CARNARVON CONSULTANCY LIMITED

SUITE K, PRIEST HOUSE, 1624 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0JU,
Company Registration Number
05719052
Private Limited Company
Active

Company Overview

About Carnarvon Consultancy Ltd
CARNARVON CONSULTANCY LIMITED was founded on 2006-02-23 and has its registered office in Knowle, Solihull. The organisation's status is listed as "Active". Carnarvon Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARNARVON CONSULTANCY LIMITED
 
Legal Registered Office
SUITE K, PRIEST HOUSE
1624 HIGH STREET
KNOWLE, SOLIHULL
WEST MIDLANDS
B93 0JU
Other companies in RG41
 
Filing Information
Company Number 05719052
Company ID Number 05719052
Date formed 2006-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB936898356  
Last Datalog update: 2024-12-05 16:35:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNARVON CONSULTANCY LIMITED
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Company Officers of CARNARVON CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SPENCER JAMES DAINTON
 Company Secretary 2008-12-22
SPENCER JAMES DAINTON
 Director 2006-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
VIRGINIA DAVIES
 Company Secretary 2006-02-23 2008-12-22

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
2024-11-29MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-05-14FIRST GAZETTE notice for compulsory strike-off
2024-05-10CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-27CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-20CH01Director's details changed for Mr Spencer James Dainton on 2018-11-19
2018-11-20CH01Director's details changed for Mr Spencer James Dainton on 2018-11-19
2018-11-20CH03SECRETARY'S DETAILS CHNAGED FOR SPENCER JAMES DAINTON on 2018-11-19
2018-11-20CH03SECRETARY'S DETAILS CHNAGED FOR SPENCER JAMES DAINTON on 2018-11-19
2018-11-20PSC04Change of details for Mr Spencer James Dainton as a person with significant control on 2018-11-19
2018-11-20PSC04Change of details for Mr Spencer James Dainton as a person with significant control on 2018-11-19
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-07CH03SECRETARY'S DETAILS CHNAGED FOR SPENCER JAMES DAINTON on 2015-12-09
2016-03-07CH01Director's details changed for Spencer Dainton on 2015-12-09
2016-01-05AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM 17 Walnut Close Wokingham Berkshire RG41 4BG United Kingdom
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0123/02/15 ANNUAL RETURN FULL LIST
2016-01-05RT01Administrative restoration application
2015-10-06GAZ2Final Gazette dissolved via compulsory strike-off
2015-06-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0123/02/14 ANNUAL RETURN FULL LIST
2014-12-10RT01Administrative restoration application
2014-10-07GAZ2Final Gazette dissolved via compulsory strike-off
2014-06-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10LATEST SOC10/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-10AR0123/02/13 ANNUAL RETURN FULL LIST
2013-01-02CH03SECRETARY'S CHANGE OF PARTICULARS / SPENCER JAMES DAINTON / 27/11/2012
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 36 HARTSBOURNE ROAD EARLEY READING BERKS RG6 5PY
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAINTON / 27/11/2012
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, 36 HARTSBOURNE ROAD, EARLEY, READING, BERKS, RG6 5PY
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-05-11AR0123/02/12 FULL LIST
2011-12-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-08AR0123/02/11 FULL LIST
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAINTON / 01/06/2010
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-22AR0123/02/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAINTON / 01/01/2010
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / SPENCER JAMES DAINTON / 01/01/2010
2010-01-30AR0123/02/09 FULL LIST
2009-12-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 20 MELROSE AVE, EARLEY READING BERKS RG6 7BN
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 20 MELROSE AVE, EARLEY, READING, BERKS, RG6 7BN
2008-12-28288aSECRETARY APPOINTED SPENCER JAMES DAINTON
2008-12-28288bAPPOINTMENT TERMINATED SECRETARY VIRGINIA DAVIES
2008-12-28AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-16363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARNARVON CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-24
Fines / Sanctions
No fines or sanctions have been issued against CARNARVON CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARNARVON CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 41,103
Creditors Due Within One Year 2012-02-29 £ 29,207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CARNARVON CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 6,121
Cash Bank In Hand 2012-02-29 £ 3,659
Current Assets 2013-02-28 £ 41,343
Current Assets 2012-02-29 £ 29,725
Debtors 2013-02-28 £ 26,174
Debtors 2012-02-29 £ 20,936
Stocks Inventory 2013-02-28 £ 9,048
Stocks Inventory 2012-02-29 £ 5,130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARNARVON CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNARVON CONSULTANCY LIMITED
Trademarks
We have not found any records of CARNARVON CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARNARVON CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-4 GBP £6,300
Windsor and Maidenhead Council 2014-2 GBP £5,175
Windsor and Maidenhead Council 2014-1 GBP £4,500
Windsor and Maidenhead Council 2013-11 GBP £18,200
Windsor and Maidenhead Council 2013-10 GBP £18,200
Windsor and Maidenhead Council 2013-8 GBP £9,100
Windsor and Maidenhead Council 2013-7 GBP £17,200
Windsor and Maidenhead Council 2013-4 GBP £12,150
Windsor and Maidenhead Council 2013-3 GBP £7,540
Royal Borough of Windsor & Maidenhead 2013-3 GBP £7,540
Windsor and Maidenhead Council 2013-2 GBP £7,540
Royal Borough of Windsor & Maidenhead 2013-2 GBP £7,540
Royal Borough of Windsor & Maidenhead 2013-1 GBP £7,290
Windsor and Maidenhead Council 2013-1 GBP £14,580
Royal Borough of Windsor & Maidenhead 2012-12 GBP £7,290
Royal Borough of Windsor & Maidenhead 2012-11 GBP £7,290
Windsor and Maidenhead Council 2012-11 GBP £19,563
Royal Borough of Windsor & Maidenhead 2012-10 GBP £12,273
Windsor and Maidenhead Council 2012-9 GBP £7,273
Royal Borough of Windsor & Maidenhead 2012-9 GBP £7,273
Windsor and Maidenhead Council 2012-8 GBP £15,053
Royal Borough of Windsor & Maidenhead 2012-8 GBP £7,273
Royal Borough of Windsor & Maidenhead 2012-7 GBP £7,780
Windsor and Maidenhead Council 2012-7 GBP £7,273
Royal Borough of Windsor & Maidenhead 2012-6 GBP £7,273
Windsor and Maidenhead Council 2012-6 GBP £6,767
Royal Borough of Windsor & Maidenhead 2012-5 GBP £6,767
Windsor and Maidenhead Council 2012-5 GBP £6,840
Royal Borough of Windsor & Maidenhead 2012-4 GBP £6,840
Windsor and Maidenhead Council 2012-4 GBP £6,840
Windsor and Maidenhead Council 2012-3 GBP £6,840
Royal Borough of Windsor & Maidenhead 2012-3 GBP £6,840
Windsor and Maidenhead Council 2012-2 GBP £6,840
Royal Borough of Windsor & Maidenhead 2012-2 GBP £6,840
Royal Borough of Windsor & Maidenhead 2011-12 GBP £6,840
Windsor and Maidenhead Council 2011-12 GBP £20,520
Royal Borough of Windsor & Maidenhead 2011-11 GBP £13,680
Windsor and Maidenhead Council 2011-9 GBP £13,680
Royal Borough of Windsor & Maidenhead 2011-9 GBP £13,680
Royal Borough of Windsor & Maidenhead 2011-8 GBP £6,840
Windsor and Maidenhead Council 2011-8 GBP £13,680
Royal Borough of Windsor & Maidenhead 2011-7 GBP £6,840
Windsor and Maidenhead Council 2011-7 GBP £6,840
Windsor and Maidenhead Council 2011-6 GBP £6,460
Royal Borough of Windsor & Maidenhead 2011-6 GBP £13,300
Windsor and Maidenhead Council 2011-5 GBP £6,460
Royal Borough of Windsor & Maidenhead 2011-5 GBP £6,460
Windsor and Maidenhead Council 2011-4 GBP £6,300
Royal Borough of Windsor & Maidenhead 2011-4 GBP £6,300
Royal Borough of Windsor & Maidenhead 2011-3 GBP £6,300
Royal Borough of Windsor & Maidenhead 2011-2 GBP £7,700
Royal Borough of Windsor & Maidenhead 2011-1 GBP £5,250
Windsor and Maidenhead Council 2010-6 GBP £12,600
Windsor and Maidenhead Council 2010-5 GBP £6,600
Windsor and Maidenhead Council 2010-3 GBP £6,600
Windsor and Maidenhead Council 2010-2 GBP £12,800
Windsor and Maidenhead Council 2009-12 GBP £19,200
Windsor and Maidenhead Council 2009-10 GBP £11,760

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARNARVON CONSULTANCY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCARNARVON CONSULTANCY LIMITEDEvent Date2014-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNARVON CONSULTANCY LIMITED 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 CARNARVON CONSULTANCY LIMITED 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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