THE ACTEON CONSULTANCY LLP
Active - Accounts Filed
General Information
NAME
THE ACTEON CONSULTANCY LLP
COMPANY NUMBER
OC301093
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/12/2001
(22 years and 11 months old)
WEBSITE
http://acteoncommunication.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/06/2012
29/08/2012
INFORMATION TRANSFER LLP
View all previous names
CAMBRIDGESHIRE
CB5 8EG
Telephone: 01223312227
TPS: No
Burleigh House
13-15 Newmarket Road
Cambridge
Cambridgeshire
CB5 8EG
Telephone: 312227
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ACTEON CONSULTANCY LLP | Active - Accounts Filed | View Report |
| ACTEON COMMUNICATION AND LEARNING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 22/01/2024 | Victoria Christina Ann McKillen (916565936) has left the board |
Credit Risk Overview
Want to learn more about THE ACTEON CONSULTANCY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ACTEON CONSULTANCY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ACTEON CONSULTANCY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2002 - Present (22 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/04/2003 - Present (21 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/09/2014 - Present (10 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/12/2001 - Present (22 years and 11 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ACTEON CONSULTANCY LLP | Active - Accounts Filed | View Report |
| ACTEON COMMUNICATION AND LEARNING LIMITED | Non-Trading | View Report |
| INFORMATION TRANSFER LIMITED | Non-Trading | View Report |
| SEMINAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 22/01/2024 | Victoria Christina Ann McKillen (916565936) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 06/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 07/06/2018 | Deborah Ruth Ganz (914119608) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 07/01/2016 | Rachel Elizabeth Meller (914119606) has left the board |
| 07/01/2016 | Nicholas Beverley Clayton (900701885) has left the board |
| 07/01/2016 | New Board Member James Richard Woodman (915530776) Appointed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
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