Parkwell Management Consultants Limited in London

Parkwell Management Consultants Limited

Parkwell Management Consultants started in year 1992 as Private Limited Company with registration number 02709834. The Parkwell Management Consultants company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Cannon Street at 8 Laurence Pountney Hill. Postal code: EC4R 0BE.

There is a single director in the firm at the moment - Robert C., appointed on 19 June 1992. In addition, a secretary was appointed - Lucinda J., appointed on 31 March 2010. At present 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.

Parkwell Management Consultants Limited Address / Contact

Office Address	8 Laurence Pountney Hill
Office Address2	London
Town	Cannon Street
Post code	EC4R 0BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02709834
Date of Incorporation	Mon, 27th Apr 1992
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Lucinda J.

Position: Secretary

Appointed: 31 March 2010

Robert C.

Position: Director

Appointed: 19 June 1992

Mark W.

Position: Director

Appointed: 01 January 2011

Resigned: 04 March 2021

Thomas C.

Position: Director

Appointed: 02 January 2001

Resigned: 29 August 2008

Andrew F.

Position: Director

Appointed: 31 May 1996

Resigned: 31 March 2010

Andrew F.

Position: Secretary

Appointed: 11 August 1995

Resigned: 31 March 2010

James M.

Position: Secretary

Appointed: 19 June 1992

Resigned: 11 August 1995

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 27 April 1992

Resigned: 19 June 1992

Ccs Directors Limited

Position: Nominee Director

Appointed: 27 April 1992

Resigned: 19 June 1992

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Robert C. The abovementioned PSC and has 75,01-100% shares.

Robert C.

Notified on	6 April 2016
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 Sun, 30th Apr 2023 filed on: 6th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 6th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 3rd, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 1st, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 4th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 13th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 14th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 3rd, February 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 27th Apr 2016 with full list of members filed on: 22nd, May 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 18th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 27th Apr 2015 with full list of members filed on: 3rd, May 2015	annual return	Free Download
SH01	Capital declared on Sun, 3rd May 2015: 1250.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 16th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 27th Apr 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Jun 2014: 1250.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 30th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 27th Apr 2013 with full list of members filed on: 6th, May 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 24th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 27th Apr 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 25th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 27th Apr 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 12th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 27th Apr 2010 with full list of members filed on: 2nd, May 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 16th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 25th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 5th May 2008 with shareholders record filed on: 5th, May 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 12th, February 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 12th, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 21st, February 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 21st, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (7 pages)
363(288)	Wed, 10th May 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 5th, November 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 5th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 6th, December 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 6th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (8 pages)
363(288)	Tue, 13th May 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 3rd, February 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 3rd, February 2003	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (8 pages)
363(288)	Fri, 17th May 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (8 pages)
363(288)	Fri, 17th May 2002 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 31st, January 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 31st, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 17th May 2001 with shareholders record filed on: 17th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 17th May 2001 with shareholders record filed on: 17th, May 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 8th, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 8th, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 28th, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 28th, January 2000	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 20th May 1999 with shareholders record filed on: 20th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 20th May 1999 with shareholders record filed on: 20th, May 1999	annual return	Free Download (4 pages)
363(288)	Thu, 20th May 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 23rd, December 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 23rd, December 1998	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 22nd May 1998 with shareholders record filed on: 22nd, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 22nd May 1998 with shareholders record filed on: 22nd, May 1998	annual return	Free Download (4 pages)
363(288)	Fri, 22nd May 1998 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 23rd, February 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 23rd, February 1998	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 8th Jun 1997 with shareholders record filed on: 8th, June 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Sun, 8th Jun 1997 with shareholders record filed on: 8th, June 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 18th, March 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 18th, March 1997	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 22nd May 1996 with shareholders record filed on: 22nd, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 22nd May 1996 with shareholders record filed on: 22nd, May 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 20th, February 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 20th, February 1996	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 17th May 1995 with shareholders record filed on: 17th, May 1995	annual return	Free Download (6 pages)
363(288)	Wed, 17th May 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 17th May 1995 with shareholders record filed on: 17th, May 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 22nd, February 1995	accounts
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 22nd, February 1995	accounts	Free Download
363s	Annual return up to Wed, 25th May 1994 with shareholders record filed on: 25th, May 1994	annual return	Free Download
363(288)	Wed, 25th May 1994 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 25th May 1994 with shareholders record filed on: 25th, May 1994	annual return
363(288)	Wed, 25th May 1994 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 30th Apr 1993 filed on: 25th, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 30th Apr 1993 filed on: 25th, February 1994	accounts
363s	Annual return up to Mon, 10th May 1993 with shareholders record filed on: 10th, May 1993	annual return	Free Download
363s	Annual return up to Mon, 10th May 1993 with shareholders record filed on: 10th, May 1993	annual return
363(353)	Location of register of members address changed	annual return