KC

KAVANAGH CONSULTING LIMITED

Dissolved

Company number 04331180

Essex · Incorporated 29 November 2001

49 Kavanaghs Road, Brentwood, Essex, CM14 4NE

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DELLCON UK LIMITED · 29 November 2001 – 31 January 2002

Company overview

KAVANAGH CONSULTING LIMITED, a private limited company registered in England and Wales, was dissolved on 12 September 2017 having been incorporated on 29 November 2001. It changed its name from DELLCON UK LIMITED on 29 November 2001. Its registered office is at 49 Kavanaghs Road, Brentwood, Essex, CM14 4NE. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Timothy John Baker is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: BAKER, Timothy John (appointed 9 January 2002) and WATTS, Lesley (appointed 9 January 2002). WATTS, Lesley serves as company secretary (appointed 9 January 2002). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 28 May 2016, on 23 February 2017. 42 filings are recorded against the company at Companies House, most recently a gazette filing on 12 September 2017.

Compliance

Annual accounts Up to date
Last filed
28 May 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
28 May 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

WL
WATTS, Lesley
Director
9 January 2002
BT
BAKER, Timothy John
Director
9 January 2002
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 November 2001
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 November 2001

Persons with significant control

PS
Mr Timothy John Baker
Born August 1958
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 September 2017 View
Gazette Notice Voluntary
Gazette
27 June 2017 View
Dissolution Application Strike Off Company
Dissolution
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2007 View
Legacy
Annual Return
10 December 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Accounts
24 June 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Address
8 February 2002 View
Legacy
Officers
8 February 2002 View
Certificate Change Of Name Company
Change Of Name
31 January 2002 View
Incorporation Company
Incorporation
29 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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