KENDALL BLUCK CONSULTING LTD

KENDALL BLUCK CONSULTING LTD is an active private limited company, incorporated on 8 June 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Newport Road, Stafford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. KENDALL BLUCK CONSULTING LTD previously had the company name ZIRCADIAN CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEWPORT HOUSE
Address Line 2	NEWPORT ROAD
Post Town	STAFFORD
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	ST16 1DA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

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 18/08/2011 onwards:

KENDALL BLUCK CONSULTING LTD

Prior to 18/08/2011:

ZIRCADIAN CONSULTING LIMITED

Directors

(The company's officers)

MR MATTHEW BLUCK

(~50 year old British national)

FIFTH FLOOR 10 ST BRIDE STREET, LONDON, EC4A 4AD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/07/2010

DR ANGUS DIARMID MACDOUGALL

(~53 year old British national)

FIFTH FLOOR 10 ST BRIDE STREET, LONDON, EC4A 4AD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2011

Shareholders

(Persons of Significant Control)

Matthew Bluck

(~50 year old British national)

Newport House, Newport Road, Stafford, Staffordshire, ST16 1DA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/03/2017

Dr Angus Diarmid Macdougall

(~53 year old British national)

Newport House, Newport Road, Stafford, Staffordshire, ST16 1DA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Helen Maynard

(~43 year old British national)

Newport House, Newport Road, Stafford, Staffordshire, ST16 1DA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/06/2023

Connections

(Shared officers)

MWMEB LTD

MR MATTHEW GEORGE BLUCK

STAFFING SCIENCE LIMITED

MR MATTHEW GEORGE BLUCK

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)