PROJECT ONE CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT ONE CONSULTING LIMITED
COMPANY NUMBER
03640772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/09/1998
(26 years and 1 months old)
WEBSITE
www.projectone.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CREWE
CW4 8AX
Telephone: 01477544462
TPS: No
First Floor, Building 2, Campion
London Road
Crewe
CW4 8AX
CW4 8AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GULLTECH LTD | Active - Accounts Filed | View Report |
| PROJECT ONE CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 03/05/2024 | John Robert Howarth (910216893) has left the board |
Credit Risk Overview
Want to learn more about PROJECT ONE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT ONE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT ONE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/10/2017 - Present (7 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2022 - Present (2 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/09/1998 - 04/03/2010 (11 years and 5 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOMENTIA LIMITED | Active - Accounts Filed | View Report |
| JURISTAR LIMITED | Active - Accounts Filed | View Report |
| GULLTECH LTD | Active - Accounts Filed | View Report |
| PROJECT ONE CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 03/05/2024 | John Robert Howarth (910216893) has left the board |
| 10/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 03/02/2023 | New Board Member John Robert Howarth (910216893) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | Terence Peter Holland (909948827) has left the board |
| 31/01/2022 | New Board Member Emma-Jayne Enright (923635012) Appointed |
| 26/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 30/01/2019 | New Company Secretary Emma-Jayne Enright (925472300) Appointed |
| 30/01/2019 | Robert Loveday (924298867) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 12/02/2018 | Neil Alexander Finnie (916891085) has left the board |
| 12/02/2018 | New Company Secretary Robert Loveday (924298867) Appointed |
| 14/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member James O'Sullivan (923873255) Appointed |
| 10/10/2017 | New Board Member Timothy John Newman (916580126) Appointed |
| 30/07/2017 | New Accounts filed |
| 12/12/2016 | Ian Hellens (906067821) has left the board |
| 12/12/2016 | Janet Marjorie Hellens (915912455) has left the board |
| 19/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 01/05/2015 | Peter Simon Fennell (914140579) has left the board |
| 15/11/2014 | New Annual Return filed |
| 06/09/2014 | New Board Member Paul Ernest Clark (919059711) Appointed |
| 07/06/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 06/05/2013 | New Board Member Terence Peter Holland (909948827) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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