| Company Name | S.R.P. Consultancy Limited |
|---|---|
| Directors | Paul Elliott Cassar and Sarah Julie Cassar |
| Company Status | Active |
| Company Number | 07535060 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2011(13 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Elliott Cassar |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Suite 02 Unit 6,The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
| Director Name | Mrs Sarah Julie Cassar |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2022(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Suite 02 Unit 6,The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
| Director Name | Mr Roger Cronshoy |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Arkwright Road Sanderstead Surrey CR2 0LD |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | First Floor, Suite 02 Unit 6,The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £175 |
| Cash | £534 |
| Current Liabilities | £2,579 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Filing History
| 18 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (13 pages) |
|---|---|
| 14 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 4 October 2019 | Director's details changed for Mr Paul Elliott Cassar on 3 October 2019 (2 pages) |
| 3 October 2019 | Director's details changed for Mr Paul Elloitt Cassar on 3 October 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 17 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (14 pages) |
| 11 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
| 15 June 2018 | Unaudited abridged accounts made up to 31 March 2018 (15 pages) |
| 1 May 2018 | Statement of capital following an allotment of shares on 21 March 2018
|
| 30 April 2018 | Change of share class name or designation (2 pages) |
| 25 April 2018 | Resolutions
|
| 24 April 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 7 April 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 7 April 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 5 December 2016 | Registered office address changed from 4 Arkwright Road Sanderstead Surrey CR2 0LD to Groundworks House Devils Lane Egham TW20 8HD on 5 December 2016 (1 page) |
| 5 December 2016 | Registered office address changed from 4 Arkwright Road Sanderstead Surrey CR2 0LD to Groundworks House Devils Lane Egham TW20 8HD on 5 December 2016 (1 page) |
| 23 November 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 23 November 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 24 September 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 29 September 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 25 October 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 15 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Termination of appointment of Roger Cronshoy as a director (1 page) |
| 10 July 2012 | Termination of appointment of Roger Cronshoy as a director (1 page) |
| 30 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 15 August 2011 | Appointment of Paul Elloitt Cassar as a director (2 pages) |
| 15 August 2011 | Appointment of Paul Elloitt Cassar as a director (2 pages) |
| 21 February 2011 | Appointment of Mr Roger Cronshoy as a director (2 pages) |
| 21 February 2011 | Appointment of Mr Roger Cronshoy as a director (2 pages) |
| 18 February 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 18 February 2011 | Incorporation (29 pages) |
| 18 February 2011 | Incorporation (29 pages) |
| 18 February 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |