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CHITTOCK CONSULTANCY LIMITED (11855354)

CHITTOCK CONSULTANCY LIMITED (11855354) is an active UK company. incorporated on 1 March 2019. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. CHITTOCK CONSULTANCY LIMITED has been registered for 7 years. Current directors include CHITTOCK, Robert, CHITTOCK, Victoria Jane.

Company Number
11855354
Status
active
Type
ltd
Incorporated
1 March 2019
Age
7 years
Address
809 Salisbury House 29 Finsbury Circus, London, EC2M 7AQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
CHITTOCK, Robert, CHITTOCK, Victoria Jane
SIC Codes
74909

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CHITTOCK CONSULTANCY LIMITED

CHITTOCK CONSULTANCY LIMITED is an active company incorporated on 1 March 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CHITTOCK CONSULTANCY LIMITED was registered 7 years ago.(SIC: 74909)

Status

active

Active since 7 years ago

Company No

11855354

LTD Company

Age

7 Years

Incorporated 1 March 2019

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 17 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026

Previous Company Names

ROBERT CHITTOCK CONSULTANCY LIMITED
From: 1 March 2019To: 9 October 2019
Contact
Address

809 Salisbury House 29 Finsbury Circus London, EC2M 7AQ,

Previous Addresses

C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th England
From: 24 May 2023To: 20 March 2026
Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE England
From: 15 April 2021To: 24 May 2023
54 Hagley Road Birmingham West Midlands B16 8PE England
From: 7 January 2020To: 15 April 2021
Crown House 123 Hagley Road Birmingham B16 8LD England
From: 1 March 2019To: 7 January 2020
Timeline

2 key events • 2019 - 2019

Funding Officers Ownership
Company Founded
Feb 19
Director Joined
Oct 19
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

CHITTOCK, Robert

Active
29 Finsbury Circus, LondonEC2M 7AQ
Born January 1973
Director
Appointed 01 Mar 2019

CHITTOCK, Victoria Jane

Active
29 Finsbury Circus, LondonEC2M 7AQ
Born August 1973
Director
Appointed 07 Oct 2019

Persons with significant control

1

Lma Group Holdings Limited

Active
29 Finsbury Circus, LondonEC2M 7AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2019
Fundings
Financials
Latest Activities

Filing History

32

Change Registered Office Address Company With Date Old Address New Address
20 March 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
20 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
20 March 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
6 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
16 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 January 2024
AAAnnual Accounts
Change To A Person With Significant Control
24 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
24 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 May 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2022
CS01Confirmation Statement
Change To A Person With Significant Control
10 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
10 September 2021
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
28 June 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 April 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
4 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
23 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2020
CH01Change of Director Details
Change To A Person With Significant Control
7 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
7 January 2020
AD01Change of Registered Office Address
Resolution
9 October 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Change Account Reference Date Company Current Extended
12 April 2019
AA01Change of Accounting Reference Date
Incorporation Company
1 March 2019
NEWINCIncorporation