Debretts Consultancy Limited

Company Name	Debretts Consultancy Limited
Director	Darryl Charles Eales
Company Status	Active
Company Number	06554601
Category	Private Limited Company
Incorporation Date	3 April 2008(16 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Darryl Charles Eales
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR

Director Name	Mr Conrad Free
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 18-20 Hill Rise Richmond Surrey TW10 6UA

Secretary Name	Keith Taylor
Nationality	British
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	First Floor, 18-20 Hill Rise Richmond Surrey TW10 6UA

Director Name	Mr Mark Nicholas Hodgkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18-20 Hill Rise Richmond London TW10 6UA

Secretary Name	Mark Hodgkins
Nationality	British
Status	Resigned
Appointed	24 February 2012(3 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 November 2012)
Role	Company Director
Correspondence Address	18-20 Hill Rise Richmond London TW10 6UA

Director Name	Ms Joanne Milner
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(4 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 September 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Contact

Website	www.debretts.com
Telephone	07 152248380
Telephone region	Mobile

Location

Registered Address	Fifth Floor, Clareville House 26-27 Oxendon Street St. James'S London SW1Y 4EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Debrett's LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

24 February 2012	Delivered on: 29 February 2012 Persons entitled: Darryl Charles Eales (As Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

24 February 2012

Delivered on: 29 February 2012
Persons entitled: Darryl Charles Eales (As Security Trustee)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

14 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
4 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 March 2023	Change of details for Debretts Limited as a person with significant control on 7 February 2023 (2 pages)
15 February 2023	Compulsory strike-off action has been discontinued (1 page)
14 February 2023	Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023 (1 page)
14 February 2023	Confirmation statement made on 13 November 2022 with no updates (3 pages)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
12 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
12 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 April 2020	Confirmation statement made on 13 November 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 September 2019	Termination of appointment of Joanne Milner as a director on 16 September 2019 (1 page)
24 September 2019	Appointment of Mr Darryl Charles Eales as a director on 16 September 2019 (2 pages)
18 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (3 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (3 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (3 pages)
1 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (3 pages)
1 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (3 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (3 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (3 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (3 pages)
28 March 2014	Registered office address changed from 16 Charles Street London W1J 5DS England on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from 16 Charles Street London W1J 5DS England on 28 March 2014 (1 page)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 October 2013	Registered office address changed from 18-20 Hill Rise Richmond London TW10 6UA on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 18-20 Hill Rise Richmond London TW10 6UA on 28 October 2013 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
28 November 2012	Appointment of Joanne Milner as a director (3 pages)
28 November 2012	Appointment of Joanne Milner as a director (3 pages)
27 November 2012	Termination of appointment of Mark Hodgkins as a director (2 pages)
27 November 2012	Termination of appointment of Mark Hodgkins as a director (2 pages)
20 November 2012	Termination of appointment of Mark Hodgkins as a secretary (2 pages)
20 November 2012	Termination of appointment of Mark Hodgkins as a secretary (2 pages)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
2 March 2012	Termination of appointment of Keith Taylor as a secretary (2 pages)
2 March 2012	Appointment of Mr Mark Nicholas Hodgkins as a director (3 pages)
2 March 2012	Registered office address changed from Mary St House Mary Street Taunton TA1 3NW on 2 March 2012 (2 pages)
2 March 2012	Appointment of Mark Hodgkins as a secretary (3 pages)
2 March 2012	Termination of appointment of Keith Taylor as a secretary (2 pages)
2 March 2012	Registered office address changed from Mary St House Mary Street Taunton TA1 3NW on 2 March 2012 (2 pages)
2 March 2012	Registered office address changed from Mary St House Mary Street Taunton TA1 3NW on 2 March 2012 (2 pages)
2 March 2012	Termination of appointment of Conrad Free as a director (2 pages)
2 March 2012	Appointment of Mark Hodgkins as a secretary (3 pages)
2 March 2012	Termination of appointment of Conrad Free as a director (2 pages)
2 March 2012	Appointment of Mr Mark Nicholas Hodgkins as a director (3 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 April 2010	Director's details changed for Conrad Free on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Keith Taylor on 7 April 2010 (1 page)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Conrad Free on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Keith Taylor on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Conrad Free on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for Keith Taylor on 7 April 2010 (1 page)
13 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 June 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 June 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 April 2009	Return made up to 03/04/09; full list of members (3 pages)
7 April 2009	Return made up to 03/04/09; full list of members (3 pages)
2 May 2008	Director appointed conrad free (2 pages)
2 May 2008	Director appointed conrad free (2 pages)
2 May 2008	Secretary appointed keith taylor (2 pages)
2 May 2008	Secretary appointed keith taylor (2 pages)
30 April 2008	Appointment terminated secretary secretarial appointments LIMITED (1 page)
30 April 2008	Appointment terminated director corporate appointments LIMITED (1 page)
30 April 2008	Appointment terminated secretary secretarial appointments LIMITED (1 page)
30 April 2008	Appointment terminated director corporate appointments LIMITED (1 page)
3 April 2008	Incorporation (12 pages)
3 April 2008	Incorporation (12 pages)