Four Seasons Solutions Limited

Company Name	Four Seasons Solutions Limited
Director	Thomas James McCann
Company Status	Active
Company Number	03341700
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Previous Name	McCann Consulting 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 Thomas James McCann
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	27 March 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	International House 24 Holborn Viaduct London EC1A 2BN

Secretary Name	Janet Marie McCann
Nationality	British
Status	Current
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	International House 24 Holborn Viaduct London EC1A 2BN

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	International House 36 - 38 Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £1	Janet Mccann 50.00% Ordinary
50 at £1	Thomas Mccann 50.00% Ordinary

Financials

Year	2014
Net Worth	£375,843
Cash	£311,980
Current Liabilities	£171,365

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

1 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 100 (4 pages)
23 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
8 December 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
17 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
18 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (16 pages)
27 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
19 April 2010	Director's details changed for Thomas James Mccann on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Thomas James Mccann on 1 January 2010 (2 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
27 April 2009	Return made up to 27/03/09; full list of members (3 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
22 April 2008	Return made up to 27/03/08; full list of members (3 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
23 April 2007	Return made up to 27/03/07; full list of members (2 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
10 May 2006	Return made up to 27/03/06; full list of members (6 pages)
10 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
25 April 2005	Return made up to 27/03/05; full list of members (2 pages)
4 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
28 April 2004	Return made up to 27/03/04; full list of members (6 pages)
6 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
17 April 2003	Return made up to 27/03/03; full list of members (6 pages)
8 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
11 April 2002	Return made up to 27/03/02; full list of members (6 pages)
16 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
3 August 2001	Auditor's resignation (1 page)
26 April 2001	Return made up to 27/03/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
11 April 2000	Return made up to 27/03/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
20 May 1999	Return made up to 27/03/99; no change of members (4 pages)
20 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
11 January 1999	Registered office changed on 11/01/99 from: 4 wallace end aylesbury buckinghamshire HP21 7FA (1 page)
11 January 1999	Secretary's particulars changed (1 page)
11 January 1999	Director's particulars changed (1 page)
10 December 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
23 April 1998	Return made up to 27/03/98; full list of members (6 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Ad 27/03/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
27 March 1997	Incorporation (17 pages)

Four Seasons Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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