Company NameCJA Kingswood Consulting Limited
Company StatusDissolved
Company Number10723278
CategoryPrivate Limited Company
Incorporation Date12 April 2017(7 years ago)
Dissolution Date17 September 2019 (4 years, 7 months ago)
Previous NameForever Business Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Cian Sutcliffe
Date of BirthJuly 1993 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2017(1 month, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 17 September 2019)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHunters Moon Heather Close
Kingswood
Surrey
KT20 6NY
Secretary NameMrs Deborah Sutcliffe
StatusClosed
Appointed23 May 2017(1 month, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 17 September 2019)
RoleCompany Director
Correspondence AddressHunters Moon Heather Close
Kingswood
Surrey
KT20 6NY
Director NameMr Bryan Anthony Thornton
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDept 2 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Location

Registered AddressHunters Moon Heather Close
Kingswood
Surrey
KT20 6NY
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

17 September 2019Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2019First Gazette notice for compulsory strike-off (1 page)
11 January 2019Micro company accounts made up to 30 April 2018 (4 pages)
22 November 2018Change of details for Mr Cian Sutcliffe as a person with significant control on 27 October 2018 (2 pages)
22 November 2018Director's details changed for Mr Cian Sutcliffe on 27 October 2018 (2 pages)
18 November 2018Cessation of Cfs Secretaries Limited as a person with significant control on 23 May 2017 (1 page)
18 November 2018Notification of Cian Sutcliffe as a person with significant control on 23 May 2017 (2 pages)
18 November 2018Cessation of Bryan Anthony Thornton as a person with significant control on 23 May 2017 (1 page)
2 May 2018Confirmation statement made on 11 April 2018 with updates (4 pages)
26 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-26
(3 pages)
26 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-26
(3 pages)
25 May 2017Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Hunters Moon Heather Close Kingswood Surrey KT20 6NY on 25 May 2017 (1 page)
25 May 2017Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Hunters Moon Heather Close Kingswood Surrey KT20 6NY on 25 May 2017 (1 page)
24 May 2017Termination of appointment of Bryan Anthony Thornton as a director on 23 May 2017 (1 page)
24 May 2017Appointment of Mr Cian Sutcliffe as a director on 23 May 2017 (2 pages)
24 May 2017Appointment of Mrs Deborah Sutcliffe as a secretary on 23 May 2017 (2 pages)
24 May 2017Termination of appointment of Bryan Anthony Thornton as a director on 23 May 2017 (1 page)
24 May 2017Appointment of Mrs Deborah Sutcliffe as a secretary on 23 May 2017 (2 pages)
24 May 2017Appointment of Mr Cian Sutcliffe as a director on 23 May 2017 (2 pages)
12 April 2017Incorporation
Statement of capital on 2017-04-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
12 April 2017Incorporation
Statement of capital on 2017-04-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)