COLIN WARNOCK ASSOCIATES LIMITED

COLIN WARNOCK ASSOCIATES LIMITED is an active private limited company, incorporated on 1 June 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on The Causeway, Cambridge. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. COLIN WARNOCK ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	54A THE CAUSEWAY
Address Line 2	BURWELL
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB25 0DU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	Not available

Return

Next Due Date	29/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

COLIN WARNOCK ASSOCIATES LIMITED

Directors

(The company's officers)

MR COLIN ANDREW SAMUEL WARNOCK

(~54 year old British national)

54A THE CAUSEWAY, BURWELL, CAMBRIDGE, CB25 0DU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2023

PHILIPPA SUSAN WARNOCK

(~55 year old British national)

54A THE CAUSEWAY, BURWELL, CAMBRIDGE, CB25 0DU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2023

Shareholders

(Persons of Significant Control)

Mr Colin Andrew Samuel Warnock

(~54 year old British national)

54a, The Causeway, Burwell, Cambridge, CB25 0DU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2023

Philippa Susan Warnock

(~55 year old British national)

54a, The Causeway, Burwell, Cambridge, CB25 0DU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2023

Connections

(Shared officers)

HABITABILITY LIMITED

MR COLIN ANDREW SAMUEL WARNOCK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)