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ACN CONSULTING LTD (09541814)

ACN CONSULTING LTD (09541814) is an active UK company. incorporated on 14 April 2015. with registered office in Stone. The company operates in the Information and Communication sector, engaged in other publishing activities. ACN CONSULTING LTD has been registered for 11 years. Current directors include CHIDGEY, Andrew, NAKAZONO, Mitsuki.

Company Number
09541814
Status
active
Type
ltd
Incorporated
14 April 2015
Age
11 years
Address
24 Brookside Business Park, Stone, ST15 0RZ
Industry Sector
Information and Communication
Business Activity
Other publishing activities
Directors
CHIDGEY, Andrew, NAKAZONO, Mitsuki
SIC Codes
58190

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ACN CONSULTING LTD

ACN CONSULTING LTD is an active company incorporated on 14 April 2015 with the registered office located in Stone. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. ACN CONSULTING LTD was registered 11 years ago.(SIC: 58190)

Status

active

Active since 11 years ago

Company No

09541814

LTD Company

Age

11 Years

Incorporated 14 April 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 11 December 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

CHIDGEY-NAKAZONO LIMITED
From: 14 April 2015To: 11 November 2021
Contact
Address

24 Brookside Business Park Stone, ST15 0RZ,

Previous Addresses

Unit 14 Sugnall Business Centre Sugnall Stafford Staffordshire ST21 6NF England
From: 25 February 2019To: 2 November 2022
48 Markhouse Avenue London E17 8AZ United Kingdom
From: 14 April 2015To: 25 February 2019
Timeline

2 key events • 2015 - 2016

Funding Officers Ownership
Company Founded
Apr 15
Director Joined
May 16
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

CHIDGEY, Andrew

Active
Brookside Business Park, StoneST15 0RZ
Born November 1980
Director
Appointed 14 Apr 2015

NAKAZONO, Mitsuki

Active
Brookside Business Park, StoneST15 0RZ
Born July 1978
Director
Appointed 18 Apr 2016

Persons with significant control

2

Mr Andrew Chidgey

Active
Brookside Business Park, StoneST15 0RZ
Born November 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2016

Mrs Mitsuki Nakazono

Active
Brookside Business Park, StoneST15 0RZ
Born July 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2016
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Total Exemption Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 January 2024
AAAnnual Accounts
Change Person Director Company With Change Date
30 May 2023
CH01Change of Director Details
Change To A Person With Significant Control
30 May 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
30 May 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 May 2023
CH01Change of Director Details
Confirmation Statement With Updates
9 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
15 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
3 November 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 November 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 January 2022
AAAnnual Accounts
Certificate Change Of Name Company
11 November 2021
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 February 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
16 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Appoint Person Director Company With Name Date
6 May 2016
AP01Appointment of Director
Incorporation Company
14 April 2015
NEWINCIncorporation