| Company Name | Macedo Consulting Ltd |
|---|---|
| Director | Christian Xavier Macedo |
| Company Status | Active |
| Company Number | 09515279 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2015(9 years, 1 month ago) |
| Previous Name | Christianmacedo Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr Christian Xavier Macedo |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 15a Brunswick Road Kingston Upon Thames KT2 6SB |
Location
| Registered Address | 15a Brunswick Road Kingston Upon Thames KT2 6SB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
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 | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Registered office address changed from C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG England to 15a Brunswick Road Kingston upon Thames KT2 6SB on 31 October 2023 (1 page) |
|---|---|
| 31 October 2023 | Change of details for Mr Christian Xavier Macedo as a person with significant control on 31 October 2023 (2 pages) |
| 23 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 25 September 2023 | Change of details for Mr Christian Xavier Macedo as a person with significant control on 22 September 2023 (2 pages) |
| 22 September 2023 | Director's details changed for Mr Christian Xavier Macedo on 22 September 2023 (2 pages) |
| 22 September 2023 | Change of details for Mr Christian Xavier Macedo as a person with significant control on 22 September 2023 (2 pages) |
| 23 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 17 February 2023 | Registered office address changed from , Giant Group Plc Floor 7, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom to C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 17 February 2023 (1 page) |
| 17 February 2023 | Change of details for Mr Christian Xavier Macedo as a person with significant control on 17 February 2023 (2 pages) |
| 17 February 2023 | Director's details changed for Mr Christian Xavier Macedo on 17 February 2023 (2 pages) |
| 19 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 21 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 9 July 2021 | Director's details changed for Mr Christian Xavier Macedo on 9 July 2021 (2 pages) |
| 9 July 2021 | Registered office address changed from , 15a Brunswick Road, Kingston upon Thames, Surrey, KT2 6SB, England to C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 9 July 2021 (1 page) |
| 9 July 2021 | Change of details for Mr Christian Xavier Macedo as a person with significant control on 9 July 2021 (2 pages) |
| 25 June 2021 | Registered office address changed from , Flat 265 Hamond Court, Queenshurst Square, Kingston upon Thames, KT2 5FQ, England to C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 25 June 2021 (1 page) |
| 25 June 2021 | Change of details for Mr Christian Xavier Macedo as a person with significant control on 24 June 2021 (2 pages) |
| 25 June 2021 | Director's details changed for Mr Christian Xavier Macedo on 24 June 2021 (2 pages) |
| 1 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 12 August 2020 | Change of details for Mr Christian Xavier Macedo as a person with significant control on 12 August 2020 (2 pages) |
| 12 August 2020 | Director's details changed for Mr Christian Xavier Macedo on 12 August 2020 (2 pages) |
| 12 August 2020 | Registered office address changed from , 22 Ainsdale Road, London, W5 1JX to C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 12 August 2020 (1 page) |
| 12 August 2020 | Registered office address changed from 22 Ainsdale Road London W5 1JX to Flat 265 Hamond Court Queenshurst Square Kingston upon Thames KT2 5FQ on 12 August 2020 (1 page) |
| 10 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 2 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 September 2018 | Registered office address changed from , Flat 5 59 Redcliffe Gardens, London, SW10 9JJ, England to C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 20 September 2018 (2 pages) |
| 20 September 2018 | Registered office address changed from Flat 5 59 Redcliffe Gardens London SW10 9JJ England to 22 Ainsdale Road London W5 1JX on 20 September 2018 (2 pages) |
| 27 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 August 2016 | Director's details changed for Mr Christian Xavier Macedo on 2 June 2016 (2 pages) |
| 2 August 2016 | Resolutions
|
| 2 August 2016 | Director's details changed for Mr Christian Xavier Macedo on 2 June 2016 (2 pages) |
| 2 August 2016 | Resolutions
|
| 21 June 2016 | Registered office address changed from 33 Kempsford Gardens Lower Ground Floor Flat London SW5 9LA England to Flat 5 59 Redcliffe Gardens London SW10 9JJ on 21 June 2016 (1 page) |
| 21 June 2016 | Registered office address changed from , 33 Kempsford Gardens, Lower Ground Floor Flat, London, SW5 9LA, England to C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 21 June 2016 (1 page) |
| 21 June 2016 | Director's details changed for Mr Christian Xavier Macedo on 21 June 2016 (2 pages) |
| 21 June 2016 | Director's details changed for Mr Christian Xavier Macedo on 21 June 2016 (2 pages) |
| 21 June 2016 | Registered office address changed from 33 Kempsford Gardens Lower Ground Floor Flat London SW5 9LA England to Flat 5 59 Redcliffe Gardens London SW10 9JJ on 21 June 2016 (1 page) |
| 30 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 27 March 2015 | Incorporation Statement of capital on 2015-03-27
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| 27 March 2015 | Incorporation Statement of capital on 2015-03-27
|