Culture Consultancy Ltd

Company Name	Culture Consultancy Ltd
Directors	Derek John Bishop and Joanna Bishop
Company Status	Active
Company Number	05524088
Category	Private Limited Company
Incorporation Date	1 August 2005(18 years, 9 months ago)
Previous Names	Derek Bishop Consultancy Ltd and ABEO 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 Derek John Bishop
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2005(1 day after company formation)
Appointment Duration	18 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Ms Joanna Bishop
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(5 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	80-83 Long Lane London EC1A 9ET

Secretary Name	Derek Bishop
Status	Current
Appointed	01 February 2012(6 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	80-83 Long Lane London EC1A 9ET

Secretary Name	Helen Burridge
Nationality	British
Status	Resigned
Appointed	02 August 2005(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	37 Sandgate Road Brislington Bristol Avon BS4 3PT

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	cultureconsultancy.com
Email address	[email protected]
Telephone	0845 0035646
Telephone region	Unknown

Location

Registered Address	80-83 Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

55 at £1	Derek Bishop 55.00% Ordinary
45 at £1	Joanna Geraghty 45.00% Ordinary

Financials

Year	2014
Net Worth	£48,032
Cash	£21,079
Current Liabilities	£17,541

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

11 June 2020	Delivered on: 16 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

4 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
8 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
3 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
6 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
16 June 2020	Registration of charge 055240880001, created on 11 June 2020 (24 pages)
27 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
13 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
3 August 2017	Change of details for Mr Derek John Bishop as a person with significant control on 1 August 2017 (2 pages)
3 August 2017	Change of details for Mr Derek John Bishop as a person with significant control on 1 August 2017 (2 pages)
3 August 2017	Change of details for Ms Joanna Geraghty as a person with significant control on 22 July 2017 (2 pages)
3 August 2017	Change of details for Ms Joanna Geraghty as a person with significant control on 22 July 2017 (2 pages)
2 August 2017	Director's details changed for Ms Joanna Geraghty on 22 July 2017 (3 pages)
2 August 2017	Director's details changed for Ms Joanna Geraghty on 22 July 2017 (3 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
11 June 2016	Register(s) moved to registered inspection location 87 De Beauvoir Road London N1 4EL (1 page)
11 June 2016	Register(s) moved to registered inspection location 87 De Beauvoir Road London N1 4EL (1 page)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Register inspection address has been changed to 87 De Beauvoir Road London N1 4EL (1 page)
7 August 2014	Register inspection address has been changed to 87 De Beauvoir Road London N1 4EL (1 page)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 March 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 100 (4 pages)
28 March 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 100 (4 pages)
28 March 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 100 (4 pages)
7 February 2012	Termination of appointment of Helen Burridge as a secretary (1 page)
7 February 2012	Appointment of Derek Bishop as a secretary (1 page)
7 February 2012	Appointment of Derek Bishop as a secretary (1 page)
7 February 2012	Termination of appointment of Helen Burridge as a secretary (1 page)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 January 2011	Appointment of Miss Joanna Geraghty as a director (2 pages)
23 January 2011	Appointment of Miss Joanna Geraghty as a director (2 pages)
15 November 2010	Company name changed abeo consulting LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-15 NM01 ‐ Change of name by resolution (3 pages)
15 November 2010	Company name changed abeo consulting LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-15 NM01 ‐ Change of name by resolution (3 pages)
23 August 2010	Director's details changed for Derek John Bishop on 23 April 2010 (2 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Director's details changed for Derek John Bishop on 23 April 2010 (2 pages)
14 May 2010	Registered office address changed from Woodleigh 91 Claverham Road Yatton BS49 4LE on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from Woodleigh 91 Claverham Road Yatton BS49 4LE on 14 May 2010 (1 page)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 August 2009	Return made up to 01/08/09; full list of members (3 pages)
11 August 2009	Return made up to 01/08/09; full list of members (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 August 2008	Return made up to 01/08/08; full list of members (3 pages)
14 August 2008	Return made up to 01/08/08; full list of members (3 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 August 2007	Return made up to 01/08/07; full list of members (2 pages)
10 August 2007	Return made up to 01/08/07; full list of members (2 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 September 2006	Memorandum and Articles of Association (5 pages)
19 September 2006	Memorandum and Articles of Association (5 pages)
24 August 2006	Company name changed derek bishop consultancy LTD\certificate issued on 24/08/06 (2 pages)
24 August 2006	Company name changed derek bishop consultancy LTD\certificate issued on 24/08/06 (2 pages)
8 August 2006	Return made up to 01/08/06; full list of members (2 pages)
8 August 2006	Return made up to 01/08/06; full list of members (2 pages)
5 July 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
5 July 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
19 September 2005	Ad 02/08/05--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
19 September 2005	Ad 02/08/05--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Director resigned (1 page)
1 August 2005	Incorporation (13 pages)
1 August 2005	Incorporation (13 pages)

Culture Consultancy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London