Company NameO'Ferrall Consultancy Services Limited
DirectorCharles Kenneth Peter O'Ferrall
Company StatusActive
Company Number08136760
CategoryPrivate Limited Company
Incorporation Date10 July 2012(11 years, 9 months ago)

Business Activity

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

Director

Director NameMr Charles Kenneth Peter O'Ferrall
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Tower House
Hoddesdon
Herts
EN11 8UR

Location

Registered Address2 Tower House
Hoddesdon
Herts
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Charles O'ferrall
100.00%
Ordinary

Financials

Year2014
Net Worth£7,820
Cash£21,705
Current Liabilities£15,115

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return10 July 2023 (9 months, 2 weeks ago)
Next Return Due24 July 2024 (2 months, 4 weeks from now)

Filing History

27 October 2020Total exemption full accounts made up to 31 July 2020 (7 pages)
13 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
2 January 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
12 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 July 2018 (7 pages)
12 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
12 January 2018Director's details changed for Mr Charles Kenneth Peter O'ferrall on 27 November 2017 (2 pages)
12 January 2018Change of details for Mr Chares Kenneth Peter O'ferrall as a person with significant control on 27 November 2017 (2 pages)
21 September 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
21 September 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
21 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 October 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 October 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
5 October 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 October 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
17 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(3 pages)
17 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(3 pages)
19 September 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
19 September 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 July 2014Annual return made up to 10 July 2014 with a full list of shareholders (3 pages)
25 July 2014Annual return made up to 10 July 2014 with a full list of shareholders (3 pages)
6 September 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 September 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
19 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(3 pages)
19 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(3 pages)
21 September 2012Registered office address changed from Willow House Grange Lane Roydon Harlow Essex CM19 5HG England on 21 September 2012 (2 pages)
21 September 2012Registered office address changed from Willow House Grange Lane Roydon Harlow Essex CM19 5HG England on 21 September 2012 (2 pages)
10 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)