(E) EQUALS CONSULTANCY LIMITED
(E) EQUALS CONSULTANCY LIMITED is an active private limited company, incorporated on 8 October 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Henbury Road, Bristol. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. (E) EQUALS CONSULTANCY LIMITED previously had the company name NEWCO1 CRC LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09814586 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O MGB ACCOUNTANTS - SUITE 22 TRYM LODGE, 1 HENBURY ROAD |
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Address Line 2 | WESTBURY-ON-TRYM |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS9 3HQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 05/11/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 04/04/2016 onwards:
(E) EQUALS CONSULTANCY LIMITED
Prior to 04/04/2016:
NEWCO1 CRC LIMITED
Directors
(The company's officers)
MR PAUL ADRIAN COWAN
(~72 year old British national)
C/O MGB ACCOUNTANTS - SUITE 22 TRYM LODGE, 1 HENBURY ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3HQ, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 08/10/2015
Shareholders
(Persons of Significant Control)
Mr Paul Adrian Cowan
(~72 year old British national)
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, BS9 3HQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Rosemary Jane Patricia Cowan
(~73 year old British national)
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, BS9 3HQ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/10/2022
Connections
(Shared officers)
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)
(E) EQUALS CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, BS9 3HQ.
Map of (E) EQUALS CONSULTANCY LIMITED at local scale
Map of (E) EQUALS CONSULTANCY LIMITED at district scale
More Companies in BS9 3HQ
Other companies with registered offices in BS9 3HQ:
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)