Keysource Consulting Limited in CARDIFF

Keysource Consulting Limited CARDIFF

Keysource Consulting started in year 2003 as Private Limited Company with registration number 04748860. The Keysource Consulting company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cardiff at 4 Purbeck Street. Postal code: CF5 1FR.

There is a single director in the firm at the moment - Michelle G., appointed on 30 April 2003. In addition, a secretary was appointed - John D., appointed on 30 April 2003. As of 27 April 2024, there was 1 ex director - John T.. There were no ex secretaries.

Keysource Consulting Limited Address / Contact

Office Address	4 Purbeck Street
Town	Cardiff
Post code	CF5 1FR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04748860
Date of Incorporation	Wed, 30th Apr 2003
Industry	Management consultancy activities other than financial management
Industry	Other activities of employment placement agencies
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

John D.

Position: Secretary

Appointed: 30 April 2003

Michelle G.

Position: Director

Appointed: 30 April 2003

John T.

Position: Director

Appointed: 30 April 2003

Resigned: 29 April 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Michelle T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John T. This PSC owns 25-50% shares and has 25-50% voting rights.

Michelle T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John T.

Notified on	6 April 2016
Ceased on	29 April 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 3rd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 3rd, November 2023	accounts	Free Download (2 pages)
CH01	On 2023/06/29 director's details were changed filed on: 29th, June 2023	officers	Free Download (2 pages)
CH01	On 2022/12/28 director's details were changed filed on: 30th, December 2022	officers	Free Download (2 pages)
CH03	On 2022/12/28 secretary's details were changed filed on: 29th, December 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 16th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 4th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 20th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 16th, September 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/29 filed on: 6th, May 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 21st, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 11th, October 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from Level 4 27 Austin Friars London EC2N 2QP on 2017/06/09 to 4 Purbeck Street Cardiff CF5 1FR filed on: 9th, June 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 3rd, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 22nd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/30 filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/05/11	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 6th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/30 filed on: 4th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 2nd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/30 filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 15th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/30 filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 4th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/30 filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 27th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/30 filed on: 3rd, May 2010	annual return	Free Download (5 pages)
CH01	On 2010/04/29 director's details were changed filed on: 3rd, May 2010	officers	Free Download (2 pages)
CH01	On 2010/04/29 director's details were changed filed on: 3rd, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 20th, December 2009	accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 7th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/05/07 with complete member list filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 23rd, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/01 with complete member list filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
287	Registered office changed on 18/01/07 from: 36 denbigh gardens richmond surrey TW10 6EL filed on: 18th, January 2007	address	Free Download (1 page)
287	Registered office changed on 18/01/07 from: 36 denbigh gardens richmond surrey TW10 6EL filed on: 18th, January 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 28th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 28th, December 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 25th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 25th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 18th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 18th, January 2005	accounts	Free Download (6 pages)
169	Purchased 19800 own shares on 2004/07/24. Value of each share 1 £, total number of shares: 200. filed on: 27th, August 2004	capital	Free Download (1 page)
169	Purchased 19800 own shares on 2004/07/24. Value of each share 1 £, total number of shares: 200. filed on: 27th, August 2004	capital	Free Download (1 page)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 30th, April 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 30th, April 2003	incorporation	Free Download (15 pages)

Keysource Consulting Limited CARDIFF

Keysource Consulting Limited Address / Contact

Company Information / Profile

Company staff

John D.

Michelle G.

John T.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us