ORCA Consulting Limited

Company Name	ORCA Consulting Limited
Director	Charles Alexander Schell
Company Status	Active
Company Number	02787968
Category	Private Limited Company
Incorporation Date	9 February 1993(31 years, 2 months ago)
Previous Name	Facetgrade Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Charles Alexander Schell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 March 1993(4 weeks after company formation)
Appointment Duration	31 years, 1 month
Role	University Lecturer
Country of Residence	Canada
Correspondence Address	26 York Street London W1U 6PZ

Secretary Name	Jane Elizabeth Loades
Nationality	British
Status	Resigned
Appointed	09 March 1993(4 weeks after company formation)
Appointment Duration	17 years (resigned 01 April 2010)
Role	Secretary
Correspondence Address	26 York Street London W1U 6PZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 71007240
Telephone region	London

Location

Registered Address	4 Old Park Lane London W1K 1QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Charles Alexander Schell 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,169
Cash	£4,127

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

31 March 2023	Accounts for a dormant company made up to 31 August 2022 (9 pages)
21 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 August 2021 (10 pages)
30 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 August 2020 (10 pages)
23 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
28 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 31 August 2018 (2 pages)
23 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
31 March 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
24 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
24 July 2017	Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane London W1K 1QW on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane London W1K 1QW on 24 July 2017 (1 page)
27 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
27 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 March 2016	Micro company accounts made up to 31 August 2015 (4 pages)
30 March 2016	Micro company accounts made up to 31 August 2015 (4 pages)
25 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (3 pages)
25 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (3 pages)
29 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (3 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (3 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 2 (3 pages)
9 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 2 (3 pages)
9 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 2 (3 pages)
1 June 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
1 June 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
14 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Termination of appointment of Jane Loades as a secretary (1 page)
1 March 2011	Termination of appointment of Jane Loades as a secretary (1 page)
23 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Mr Charles Alexander Schell on 1 December 2009 (2 pages)
31 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Mr Charles Alexander Schell on 1 December 2009 (2 pages)
31 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Mr Charles Alexander Schell on 1 December 2009 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
10 February 2009	Return made up to 09/02/09; full list of members (3 pages)
10 February 2009	Return made up to 09/02/09; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
6 March 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
3 March 2008	Return made up to 09/02/08; full list of members (3 pages)
3 March 2008	Return made up to 09/02/08; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
27 February 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
27 February 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
21 February 2007	Total exemption small company accounts made up to 31 August 2004 (4 pages)
21 February 2007	Total exemption small company accounts made up to 31 August 2004 (4 pages)
20 February 2007	Return made up to 09/02/07; full list of members (2 pages)
20 February 2007	Return made up to 09/02/07; full list of members (2 pages)
12 June 2006	Return made up to 09/02/06; full list of members (6 pages)
12 June 2006	Return made up to 09/02/06; full list of members (6 pages)
1 June 2005	Total exemption full accounts made up to 31 August 2003 (4 pages)
1 June 2005	Total exemption full accounts made up to 31 August 2003 (4 pages)
31 May 2005	Return made up to 09/02/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2005	Return made up to 09/02/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 2004	Return made up to 09/02/04; full list of members (6 pages)
8 April 2004	Return made up to 09/02/04; full list of members (6 pages)
19 August 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
19 August 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
23 May 2003	Total exemption full accounts made up to 31 August 2001 (4 pages)
23 May 2003	Total exemption full accounts made up to 31 August 2001 (4 pages)
23 March 2003	Return made up to 09/02/03; full list of members (6 pages)
23 March 2003	Return made up to 09/02/03; full list of members (6 pages)
8 March 2002	Return made up to 09/02/02; full list of members (6 pages)
8 March 2002	Return made up to 09/02/02; full list of members (6 pages)
15 August 2001	Total exemption full accounts made up to 31 August 2000 (4 pages)
15 August 2001	Total exemption full accounts made up to 31 August 2000 (4 pages)
15 August 2001	Return made up to 09/02/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2001	Return made up to 09/02/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2000	Full accounts made up to 31 August 1999 (4 pages)
11 October 2000	Full accounts made up to 31 August 1999 (4 pages)
20 April 2000	Return made up to 09/02/00; full list of members (6 pages)
20 April 2000	Return made up to 09/02/00; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 August 1998 (4 pages)
29 June 1999	Full accounts made up to 31 August 1998 (4 pages)
12 May 1999	Return made up to 09/02/99; no change of members 363(287) ‐ Registered office changed on 12/05/99 (4 pages)
12 May 1999	Return made up to 09/02/99; no change of members 363(287) ‐ Registered office changed on 12/05/99 (4 pages)
4 June 1998	Full accounts made up to 31 August 1997 (3 pages)
4 June 1998	Full accounts made up to 31 August 1997 (3 pages)
24 February 1998	Return made up to 09/02/98; full list of members 363(287) ‐ Registered office changed on 24/02/98 (6 pages)
24 February 1998	Return made up to 09/02/98; full list of members 363(287) ‐ Registered office changed on 24/02/98 (6 pages)
30 May 1997	Full accounts made up to 31 August 1996 (3 pages)
30 May 1997	Full accounts made up to 31 August 1996 (3 pages)
11 March 1997	Return made up to 09/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1997	Return made up to 09/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1996	Full accounts made up to 31 August 1995 (3 pages)
5 March 1996	Return made up to 09/02/96; no change of members (4 pages)
5 March 1996	Full accounts made up to 31 August 1995 (3 pages)
5 March 1996	Return made up to 09/02/96; no change of members (4 pages)
31 July 1995	Accounts for a small company made up to 31 August 1994 (3 pages)
31 July 1995	Accounts for a small company made up to 31 August 1994 (3 pages)
20 April 1995	Return made up to 09/02/95; full list of members (12 pages)
20 April 1995	Return made up to 09/02/95; full list of members (12 pages)
18 March 1993	Company name changed\certificate issued on 18/03/93 (2 pages)
18 March 1993	Company name changed\certificate issued on 18/03/93 (2 pages)
9 February 1993	Incorporation (16 pages)
9 February 1993	Incorporation (16 pages)

ORCA Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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