Company NameCunningham Consulting (UK) Limited
Company StatusDissolved
Company Number05818284
CategoryPrivate Limited Company
Incorporation Date16 May 2006(17 years, 11 months ago)
Dissolution Date25 July 2023 (9 months ago)
Previous NameGowerace Limited

Business Activity

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

Directors

Director NameMs Lindsey Clare Cunningham
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2006(2 months, 2 weeks after company formation)
Appointment Duration16 years, 12 months (closed 25 July 2023)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address28 Khyber Road
London
SW11 2PZ
Secretary NameLouise Kent
NationalityBritish
StatusClosed
Appointed31 July 2006(2 months, 2 weeks after company formation)
Appointment Duration16 years, 12 months (closed 25 July 2023)
RoleCompany Director
Correspondence Address1 Padwick Road
Horsham
West Sussex
RH13 6BN
Director NameAnthony Charles Larcombe
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address19 Stanley Road
East Sheen
London
SW14 7EB
Secretary NameMr Peter Frank Thornton
NationalityBritish
StatusResigned
Appointed16 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Rosehill Gardens
Sutton
Surrey
SM1 3JZ

Contact

WebsiteIP

Location

Registered Address34-40 High Street
Wanstead
London
E11 2RJ
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Lindsey Clare Cunningham
100.00%
Ordinary

Financials

Year2014
Net Worth£147,434
Cash£87,168
Current Liabilities£19,297

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

11 September 2020Micro company accounts made up to 31 May 2020 (4 pages)
28 May 2020Confirmation statement made on 16 May 2020 with updates (4 pages)
22 November 2019Micro company accounts made up to 31 May 2019 (5 pages)
20 May 2019Confirmation statement made on 16 May 2019 with updates (4 pages)
25 October 2018Micro company accounts made up to 31 May 2018 (5 pages)
23 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
22 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
8 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(4 pages)
23 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(4 pages)
4 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(4 pages)
4 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(4 pages)
1 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
1 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(4 pages)
18 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(4 pages)
3 March 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 March 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
7 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
5 December 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 December 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
23 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
1 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 May 2011Annual return made up to 16 May 2011 (4 pages)
24 May 2011Annual return made up to 16 May 2011 (4 pages)
14 December 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 December 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
24 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
13 November 2009Registered office address changed from C/O Thp Century House Station Way Cheam Surrey SM3 8SW on 13 November 2009 (1 page)
13 November 2009Registered office address changed from C/O Thp Century House Station Way Cheam Surrey SM3 8SW on 13 November 2009 (1 page)
9 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 May 2009Return made up to 16/05/09; full list of members (3 pages)
22 May 2009Return made up to 16/05/09; full list of members (3 pages)
11 December 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 December 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 June 2008Return made up to 16/05/08; full list of members (3 pages)
24 June 2008Return made up to 16/05/08; full list of members (3 pages)
18 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 May 2007Return made up to 16/05/07; full list of members (2 pages)
21 May 2007Return made up to 16/05/07; full list of members (2 pages)
22 August 2006Secretary resigned (1 page)
22 August 2006New director appointed (2 pages)
22 August 2006Director resigned (1 page)
22 August 2006Director resigned (1 page)
22 August 2006New secretary appointed (2 pages)
22 August 2006New director appointed (2 pages)
22 August 2006New secretary appointed (2 pages)
22 August 2006Secretary resigned (1 page)
7 July 2006Company name changed gowerace LIMITED\certificate issued on 07/07/06 (2 pages)
7 July 2006Company name changed gowerace LIMITED\certificate issued on 07/07/06 (2 pages)
16 May 2006Incorporation (15 pages)
16 May 2006Incorporation (15 pages)