| Company Name | Tax Consulting Simpson Limited |
|---|---|
| Director | John Anthony King |
| Company Status | Active |
| Company Number | 03441626 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1997(26 years, 7 months ago) |
| Previous Names | Chemical Pharma Limited and Seven Roses Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2019(21 years, 6 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA |
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2011(14 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 05 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-5 Clerkenwell Road London EC1M 5PA |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1-5 Clerkenwell Road London EC1M 5PA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cdf Formations LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Cdf Secretarial Services LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Filing History
| 5 October 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
|---|---|
| 24 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 30 July 2019 | Notification of Eugenio Filograna as a person with significant control on 1 October 2018 (2 pages) |
| 12 July 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 20 June 2019 | Administrative restoration application (3 pages) |
| 20 June 2019 | Confirmation statement made on 29 September 2018 with no updates (2 pages) |
| 20 June 2019 | Appointment of Mr John Anthony King as a director on 8 April 2019 (3 pages) |
| 20 June 2019 | Annual return made up to 29 September 2002 (4 pages) |
| 5 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2018 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 5 February 2018 | Termination of appointment of Cdf Formations Limited as a director on 5 February 2018 (1 page) |
| 5 February 2018 | Termination of appointment of Cdf Secretarial Services Limited as a secretary on 5 February 2018 (1 page) |
| 5 February 2018 | Termination of appointment of John Anthony King as a director on 5 February 2018 (1 page) |
| 5 February 2018 | Cessation of John Anthony King as a person with significant control on 5 February 2018 (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 4 April 2014 | Registered office address changed from , 18 Holywell Row, London, EC2A 4JB on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 18 Holywell Row London EC2A 4JB on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 18 Holywell Row London EC2A 4JB on 4 April 2014 (1 page) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2014 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 29 January 2014 | Registered office address changed from , 27 Holywell Row, London, EC2A 4JB on 29 January 2014 (1 page) |
| 29 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 January 2014 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 29 January 2014 (1 page) |
| 29 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2013 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Appointment of Mr John Anthony King as a director (2 pages) |
| 17 November 2011 | Appointment of Mr John Anthony King as a director (2 pages) |
| 3 November 2010 | Secretary's details changed for Cdf Secretarial Services Limited on 1 October 2009 (2 pages) |
| 3 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Cdf Formations Limited on 1 October 2009 (2 pages) |
| 3 November 2010 | Secretary's details changed for Cdf Secretarial Services Limited on 1 October 2009 (2 pages) |
| 3 November 2010 | Director's details changed for Cdf Formations Limited on 1 October 2009 (2 pages) |
| 3 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Secretary's details changed for Cdf Secretarial Services Limited on 1 October 2009 (2 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Cdf Formations Limited on 1 October 2009 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 22 May 2009 | Secretary's change of particulars / cdf secretarial services LIMITED / 22/05/2009 (1 page) |
| 22 May 2009 | Return made up to 29/09/08; full list of members (3 pages) |
| 22 May 2009 | Director's change of particulars / cdf formations LIMITED / 22/05/2009 (1 page) |
| 22 May 2009 | Secretary's change of particulars / cdf secretarial services LIMITED / 22/05/2009 (1 page) |
| 22 May 2009 | Director's change of particulars / cdf formations LIMITED / 22/05/2009 (1 page) |
| 22 May 2009 | Return made up to 29/09/08; full list of members (3 pages) |
| 15 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from, 16 winchester walk, london, SE1 9AQ (1 page) |
| 14 May 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 14 May 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 16 winchester walk london SE1 9AQ (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 9 October 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 9 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Secretary's particulars changed (1 page) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Secretary's particulars changed (1 page) |
| 4 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 4 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 21 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 3 March 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 21 November 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 19 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 19 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 23 October 2003 | Company name changed seven roses consulting LIMITED\certificate issued on 23/10/03 (2 pages) |
| 23 October 2003 | Company name changed seven roses consulting LIMITED\certificate issued on 23/10/03 (2 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 8 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 8 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 5 December 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 5 December 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 5 December 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 1 November 2002 | Registered office changed on 01/11/02 from: city cloisters 188/196 old street london EC1V 9FR (1 page) |
| 1 November 2002 | Registered office changed on 01/11/02 from: city cloisters, 188/196 old street, london, EC1V 9FR (1 page) |
| 3 December 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 2 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 9 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 25 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 14 October 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 20 July 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
| 20 July 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
| 10 December 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 10 December 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 17 July 1998 | Company name changed chemical pharma LIMITED\certificate issued on 20/07/98 (2 pages) |
| 17 July 1998 | Company name changed chemical pharma LIMITED\certificate issued on 20/07/98 (2 pages) |
| 29 September 1997 | Incorporation (14 pages) |
| 29 September 1997 | Incorporation (14 pages) |