Leven Consultants Limited

Company Name	Leven Consultants Limited
Director	Christopher Mark Bellamy
Company Status	Active
Company Number	03710736
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)
Previous Name	C M Bellamy Consultants Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christopher Mark Bellamy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 February 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	St James's Buildings Oxford Street Manchester M1 6FQ

Secretary Name	Mrs Karen Marie Bellamy
Nationality	British
Status	Current
Appointed	10 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	St James's Buildings Oxford Street Manchester M1 6FQ

Director Name	Clifford Ivan Rowland
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(5 years, 8 months after company formation)
Appointment Duration	18 years (resigned 18 October 2022)
Role	Co Director
Country of Residence	England
Correspondence Address	St James's Buildings Oxford Street Manchester M1 6FQ

Director Name	Miss Sharon Linda Kovacs
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(9 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James's Buildings Oxford Street Manchester M1 6FQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	firstfound.co.uk
Telephone	0161 9093400
Telephone region	Manchester

Location

Registered Address	Manchester One 53 Portland Street Manchester M1 3LD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

70 at £1	Mr Christopher Mark Bellamy 70.00% Ordinary A
5 at £1	Mrs Karen Olive Bellamy 5.00% Ordinary A
25 at £1	Mr Clifford Ivan Rowland 25.00% Ordinary B

Financials

Year	2014
Net Worth	£130,608
Cash	£141,211
Current Liabilities	£501,538

Accounts

Latest Accounts	28 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

4 December 2007	Delivered on: 7 December 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
18 April 2001	Delivered on: 20 April 2001 Satisfied on: 8 February 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 December 2007

Delivered on: 7 December 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

18 April 2001

Delivered on: 20 April 2001
Satisfied on: 8 February 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 May 2023	Registered office address changed from St James's Buildings Oxford Street Manchester M1 6FQ to Manchester One 53 Portland Street Manchester M1 3LD on 15 May 2023 (1 page)
15 May 2023	Director's details changed for Mr Christopher Mark Bellamy on 15 May 2023 (2 pages)
15 May 2023	Change of details for Mr Christopher Mark Bellamy as a person with significant control on 15 May 2023 (2 pages)
2 May 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with updates (5 pages)
19 October 2022	Termination of appointment of Clifford Ivan Rowland as a director on 18 October 2022 (1 page)
22 August 2022	Change of details for Mr Christopher Mark Bellamy as a person with significant control on 29 July 2022 (2 pages)
22 August 2022	Change of share class name or designation (2 pages)
12 May 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
28 February 2022	Confirmation statement made on 10 February 2022 with updates (5 pages)
1 June 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
1 March 2021	Confirmation statement made on 10 February 2021 with updates (5 pages)
22 June 2020	Total exemption full accounts made up to 28 February 2020 (9 pages)
12 February 2020	Confirmation statement made on 10 February 2020 with updates (5 pages)
13 June 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
19 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
15 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
2 October 2018	Termination of appointment of Sharon Linda Kovacs as a director on 30 September 2018 (1 page)
2 October 2018	Secretary's details changed for Mrs Karen Marie Bellamy on 2 October 2018 (1 page)
7 March 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
2 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
2 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
2 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
2 March 2017	Director's details changed for Clifford Ivan Rowland on 1 March 2017 (2 pages)
2 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
2 March 2017	Director's details changed for Clifford Ivan Rowland on 1 March 2017 (2 pages)
18 October 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
18 October 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
9 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (7 pages)
9 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (7 pages)
20 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
20 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
15 May 2015	Secretary's details changed for Karen Olive Bellamy on 15 May 2015 (1 page)
15 May 2015	Secretary's details changed for Karen Olive Bellamy on 15 May 2015 (1 page)
23 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (7 pages)
23 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (7 pages)
4 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (7 pages)
20 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (7 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
8 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
8 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
16 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
6 July 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
6 July 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 April 2011	Statement of company's objects (3 pages)
13 April 2011	Particulars of variation of rights attached to shares (2 pages)
13 April 2011	Statement of company's objects (3 pages)
13 April 2011	Particulars of variation of rights attached to shares (2 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
7 July 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
7 July 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
9 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Clifford Ivan Rowland on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Clifford Ivan Rowland on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Clifford Ivan Rowland on 9 March 2010 (2 pages)
6 October 2009	Director's details changed for Christopher Mark Bellamy on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Christopher Mark Bellamy on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Miss Sharon Linda Kovacs on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Miss Sharon Linda Kovacs on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Christopher Mark Bellamy on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Miss Sharon Linda Kovacs on 5 October 2009 (2 pages)
7 July 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
7 July 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
3 April 2009	Return made up to 10/02/09; full list of members (4 pages)
3 April 2009	Return made up to 10/02/09; full list of members (4 pages)
29 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 December 2008	Memorandum and Articles of Association (23 pages)
29 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 December 2008	Memorandum and Articles of Association (23 pages)
1 October 2008	Director appointed miss sharon kovacs (1 page)
1 October 2008	Director appointed miss sharon kovacs (1 page)
12 August 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
12 August 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
23 June 2008	Director's change of particulars / christopher bellamy / 12/06/2008 (1 page)
23 June 2008	Director's change of particulars / christopher bellamy / 12/06/2008 (1 page)
23 June 2008	Secretary's change of particulars / karen bellamy / 12/06/2008 (1 page)
23 June 2008	Secretary's change of particulars / karen bellamy / 12/06/2008 (1 page)
7 March 2008	Return made up to 10/02/08; full list of members (4 pages)
7 March 2008	Registered office changed on 07/03/2008 from st james's buildings 79 oxford street manchester M1 6FQ (1 page)
7 March 2008	Registered office changed on 07/03/2008 from st james's buildings 79 oxford street manchester M1 6FQ (1 page)
7 March 2008	Return made up to 10/02/08; full list of members (4 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
3 October 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
27 February 2007	Return made up to 10/02/07; full list of members (2 pages)
27 February 2007	Return made up to 10/02/07; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
27 September 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 10/02/06; full list of members (2 pages)
13 February 2006	Return made up to 10/02/06; full list of members (2 pages)
26 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
26 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
19 July 2005	Secretary's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Secretary's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
1 March 2005	Return made up to 10/02/05; full list of members (7 pages)
1 March 2005	Return made up to 10/02/05; full list of members (7 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 July 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
19 July 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
11 March 2004	Return made up to 10/02/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 March 2004	Return made up to 10/02/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 December 2003	Registered office changed on 29/12/03 from: john dalton house 121 deansgate manchester M3 2AB (1 page)
29 December 2003	Registered office changed on 29/12/03 from: john dalton house 121 deansgate manchester M3 2AB (1 page)
24 July 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
24 July 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 March 2003	Return made up to 10/02/03; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 March 2003	Return made up to 10/02/03; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 December 2002	Registered office changed on 30/12/02 from: clayton house 59 piccadilly manchester lancashire M1 2AS (1 page)
30 December 2002	Registered office changed on 30/12/02 from: clayton house 59 piccadilly manchester lancashire M1 2AS (1 page)
23 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
23 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
28 March 2002	Return made up to 10/02/02; full list of members (6 pages)
28 March 2002	Return made up to 10/02/02; full list of members (6 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (2 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (2 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Return made up to 10/02/01; full list of members (6 pages)
11 April 2001	Return made up to 10/02/01; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 29 February 2000 (2 pages)
1 December 2000	Accounts for a small company made up to 29 February 2000 (2 pages)
2 March 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 2000	Registered office changed on 10/02/00 from: l & m business park norman road altrincham cheshire WA14 4ES (1 page)
10 February 2000	Registered office changed on 10/02/00 from: l & m business park norman road altrincham cheshire WA14 4ES (1 page)
15 May 1999	Registered office changed on 15/05/99 from: 140 wythenshawe road manchester M23 0PF (1 page)
15 May 1999	Registered office changed on 15/05/99 from: 140 wythenshawe road manchester M23 0PF (1 page)
27 April 1999	Company name changed c m bellamy consultants LIMITED\certificate issued on 28/04/99 (2 pages)
27 April 1999	Company name changed c m bellamy consultants LIMITED\certificate issued on 28/04/99 (2 pages)
4 March 1999	Ad 12/02/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
4 March 1999	Ad 12/02/99--------- £ si 100@1=100 £ ic 2/102 (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	New secretary appointed (2 pages)
10 February 1999	Incorporation (17 pages)
10 February 1999	Incorporation (17 pages)