Introduction
Watch Company
C
CONSULTANCY AND PROJECT MANAGEMENT SERVICES LIMITED
CONSULTANCY AND PROJECT MANAGEMENT SERVICES LIMITED is an active company incorporated on with the registered office located in Finchley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CONSULTANCY AND PROJECT MANAGEMENT SERVICES LIMITED was registered 19 years ago.(SIC: 82990)
Status
active
Active since 19 years ago
Company No
05969609
LTD Company
Age
19 Years
Incorporated 17 October 2006
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 10 October 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (10 months ago)
Submitted on 28 October 2025 (10 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Contact
Address
39 Hendon Lane Finchley, N3 1RY,
Previous Addresses
39 Hendon Lane Finchley Central London N3 1RY England
From: 12 June 2016To: 14 December 2016
9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR
From: 17 October 2006To: 12 June 2016
Timeline
2 key events • 2006 - 2017
Funding Officers Ownership
Company Founded
Oct 06
Incorporation Company
New Owner
Oct 17
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
GREEN, Karen
Active55 Holland Road, AmpthillMK45 2RR
Secretary
Appointed 17 Oct 2006
GREEN, Karen
55 Holland Road, AmpthillMK45 2RR
Secretary
17 Oct 2006
Active
GREEN, Lance St John
Active55 Holland Road, AmpthillMK45 2RR
Born July 1963
Director
Appointed 17 Oct 2006
GREEN, Lance St John
55 Holland Road, AmpthillMK45 2RR
Born July 1963
Director
17 Oct 2006
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Lance St John Green
ActiveAmpthillMK45 2RR
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Lance St John Green
AmpthillMK45 2RR
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
43
Description
Type
Date Filed
Document
Confirmation Statement With Updates
28 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 October 2025
No document
Accounts With Accounts Type Micro Entity
10 October 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
10 October 2025
No document
Accounts With Accounts Type Micro Entity
26 October 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 October 2024
No document
Confirmation Statement With Updates
17 October 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 October 2024
No document
Confirmation Statement With Updates
18 October 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 October 2023
No document
Accounts With Accounts Type Micro Entity
13 July 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 July 2023
No document
Accounts With Accounts Type Micro Entity
30 October 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 October 2022
No document
Confirmation Statement With Updates
18 October 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 October 2022
No document
Confirmation Statement With Updates
21 October 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 October 2021
No document
Accounts With Accounts Type Micro Entity
26 July 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 July 2021
No document
Confirmation Statement With Updates
12 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 November 2020
No document
Accounts With Accounts Type Micro Entity
25 July 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 July 2020
No document
Confirmation Statement With Updates
12 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 December 2019
No document
Accounts With Accounts Type Micro Entity
25 July 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 July 2019
No document
Confirmation Statement With Updates
18 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 October 2018
No document
Accounts With Accounts Type Micro Entity
19 July 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 July 2018
No document
Confirmation Statement With Updates
16 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 November 2017
No document
Notification Of A Person With Significant Control
19 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2017
No document
Accounts With Accounts Type Total Exemption Small
24 July 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 July 2017
No document
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 December 2016
No document
Change Registered Office Address Company With Date Old Address New Address
14 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2016
No document
Accounts With Accounts Type Total Exemption Small
23 July 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 July 2016
No document
Change Registered Office Address Company With Date Old Address New Address
12 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 November 2015
No document
Accounts With Accounts Type Total Exemption Small
28 July 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 November 2014
No document
Accounts With Accounts Type Total Exemption Small
22 July 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 November 2013
No document
Accounts With Accounts Type Total Exemption Small
19 July 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 December 2012
No document
Accounts With Accounts Type Total Exemption Small
7 June 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 June 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 November 2011
No document
Accounts With Accounts Type Total Exemption Small
14 July 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 July 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 December 2010
No document
Accounts With Accounts Type Total Exemption Small
15 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
15 January 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
24 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 December 2009
No document
Accounts With Accounts Type Total Exemption Small
26 March 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 March 2009
No document
Legacy
28 October 2008
363aAnnual Return
Legacy
363aAnnual Return
28 October 2008
No document
Legacy
6 October 2008
363aAnnual Return
Legacy
363aAnnual Return
6 October 2008
No document
Accounts With Accounts Type Dormant
29 January 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 January 2008
No document
Legacy
19 June 2007
287Change of Registered Office
Legacy
287Change of Registered Office
19 June 2007
No document
Resolution
25 October 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 October 2006
No document
Incorporation Company
17 October 2006
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 October 2006
No document