4p Consulting Limited in Cranham GLOUCESTER

4p Consulting Limited GLOUCESTER

4P Consulting Limited was officially closed on 2020-12-29. 4p Consulting was a private limited company that could have been found at Millfield Corner Cranham Corner, Cranham, Gloucester, GL4 8HB. The company (formally formed on 2004-03-26) was run by 1 director and 1 secretary.
Director John P. who was appointed on 26 March 2004.
Among the secretaries, we can name: Andrea P. appointed on 26 March 2004.

The company was officially categorised as "other information service activities n.e.c." (63990), "information technology consultancy activities" (62020). The last confirmation statement was sent on 2019-05-21 and last time the annual accounts were sent was on 31 March 2020. 2016-05-21 was the date of the latest annual return.

4p Consulting Limited Address / Contact

Office Address	Millfield Corner Cranham Corner
Office Address2	Cranham
Town	Gloucester
Post code	GL4 8HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05085736
Date of Incorporation	Fri, 26th Mar 2004
Date of Dissolution	Tue, 29th Dec 2020
Industry	Other information service activities n.e.c.
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Thu, 4th Jun 2020
Last confirmation statement dated	Tue, 21st May 2019

Company staff

Andrea P.

Position: Secretary

Appointed: 26 March 2004

John P.

Position: Director

Appointed: 26 March 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2004

Resigned: 26 March 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 26 March 2004

Resigned: 26 March 2004

People with significant control

John P.

Notified on	21 May 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 15th, June 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 15th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 8th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 27th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, January 2017	accounts	Free Download
AR01	Annual return drawn up to Sat, 21st May 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th May 2016: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 21st May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 21st May 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 21st May 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 22nd May 2012. Old Address: 1 Horsefair Street Charlton Kings Cheltenham Gloucestershire GL53 8JF England filed on: 22nd, May 2012	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 22nd May 2012. Old Address: Millfield Corner Cranham Corner Cranham Gloucester GL4 8HB United Kingdom filed on: 22nd, May 2012	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 1 Horsefair Street Charlton Kings Cheltenham Gloucestershire GL53 8JF England filed on: 22nd, May 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 21st May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 21st May 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 21st May 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 30th Jun 2010. Old Address: 1 Horsefair Street Charlton Kings Cheltenham Gloucestershire GL53 8JF United Kingdom filed on: 30th, June 2010	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 30th Jun 2010. Old Address: the Old Barn House Cranham Gloucester Glocs GL4 8HP United Kingdom filed on: 30th, June 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 30th, June 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, June 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 28th, January 2010	accounts	Free Download (8 pages)
190	Location of debenture register filed on: 3rd, June 2009	address	Free Download (1 page)
363a	Annual return up to Wed, 3rd Jun 2009 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, January 2009	accounts	Free Download (5 pages)
287	Registered office changed on 17/07/2008 from millfield corner, cranham gloucester gloucestershire GL4 8HB filed on: 17th, July 2008	address	Free Download (1 page)
353	Location of register of members filed on: 17th, July 2008	address	Free Download (1 page)
363a	Annual return up to Thu, 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
353	Location of register of members filed on: 22nd, May 2007	address	Free Download (1 page)
287	Registered office changed on 22/05/07 from: 33 vanda crescent st albans hertfordshire AL1 5EX filed on: 22nd, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, May 2007	address	Free Download (1 page)
287	Registered office changed on 22/05/07 from: 33 vanda crescent st albans hertfordshire AL1 5EX filed on: 22nd, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, May 2007	address	Free Download (1 page)
363a	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
287	Registered office changed on 19/09/06 from: 70 pageant road st albans hertfordshire AL1 1NH filed on: 19th, September 2006	address	Free Download (1 page)
287	Registered office changed on 19/09/06 from: 70 pageant road st albans hertfordshire AL1 1NH filed on: 19th, September 2006	address	Free Download (1 page)
363a	Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (3 pages)
363(288)	Thu, 14th Apr 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 5 shares on Tue, 1st Jun 2004. Value of each share 1 £, total number of shares: 6. filed on: 12th, April 2005	capital	Free Download (1 page)
88(2)R	Alloted 5 shares on Tue, 1st Jun 2004. Value of each share 1 £, total number of shares: 6. filed on: 12th, April 2005	capital	Free Download (1 page)
287	Registered office changed on 03/11/04 from: 38B high street keynsham bristol BS31 1DX filed on: 3rd, November 2004	address	Free Download (1 page)
287	Registered office changed on 03/11/04 from: 38B high street keynsham bristol BS31 1DX filed on: 3rd, November 2004	address	Free Download (1 page)
287	Registered office changed on 07/05/04 from: 16 churchill way cardiff CF10 2DX filed on: 7th, May 2004	address	Free Download (1 page)
287	Registered office changed on 07/05/04 from: 16 churchill way cardiff CF10 2DX filed on: 7th, May 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2004	incorporation	Free Download (12 pages)

4p Consulting Limited GLOUCESTER

4p Consulting Limited Address / Contact

Company Information / Profile

Company staff

Andrea P.

John P.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us