Cuerden Consultants Limited LANCASHIRE


Founded in 1951, Cuerden Consultants, classified under reg no. 00493464 is an active company. Currently registered at 256-280 Ribbleton Lane PR1 5EB, Lancashire the company has been in the business for 73 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Oliver B., Stephen C. and Philip B.. In addition one secretary - Wendy B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cuerden Consultants Limited Address / Contact

Office Address 256-280 Ribbleton Lane
Office Address2 Preston
Town Lancashire
Post code PR1 5EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00493464
Date of Incorporation Fri, 30th Mar 1951
Industry Dormant Company
End of financial Year 31st March
Company age 73 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Oliver B.

Position: Director

Appointed: 14 July 2023

Stephen C.

Position: Director

Appointed: 14 July 2023

Wendy B.

Position: Secretary

Appointed: 17 June 2016

Philip B.

Position: Director

Appointed: 16 May 1997

Margaret S.

Position: Secretary

Appointed: 31 October 2002

Resigned: 17 June 2016

Herbert B.

Position: Director

Appointed: 27 December 1990

Resigned: 12 February 1994

Stephen K.

Position: Secretary

Appointed: 27 December 1990

Resigned: 31 October 2002

Peter B.

Position: Director

Appointed: 27 December 1990

Resigned: 16 May 1997

Jean M.

Position: Director

Appointed: 27 December 1990

Resigned: 26 October 1995

Marjorie B.

Position: Director

Appointed: 27 December 1990

Resigned: 20 January 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Cuerden Group Limited from Preston. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philip B. This PSC has significiant influence or control over the company,.

Cuerden Group Limited

256-280 Ribbleton Lane, Preston, Lancashire, PR1 5EB

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 12368549
Notified on 8 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip B.

Notified on 7 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors     609609609
Net Assets Liabilities    915610610610
Property Plant Equipment11111111
Other
Accumulated Depreciation Impairment Property Plant Equipment340340340340340340340340
Amounts Owed By Related Parties     609609609
Average Number Employees During Period    1111
Fixed Assets9159159159159151  
Investments Fixed Assets914914914914914   
Investments In Subsidiaries914914914914914-914  
Number Shares Issued Fully Paid100100100100100100100100
Ownership Interest In Subsidiary Percent64646464    
Par Value Share 1111111
Percentage Class Share Held In Subsidiary   6464   
Property Plant Equipment Gross Cost341341341341341341341341

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 21st, December 2023
Free Download (9 pages)

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