| Company Name | Pantechnicon Consulting Limited |
|---|---|
| Directors | Erica Cook and Robert Derek Cook |
| Company Status | Active |
| Company Number | 07439012 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2010(13 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Erica Cook |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Kirkdale Drive Royton Oldham OL2 5TG |
| Director Name | Mr Robert Derek Cook |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2012(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Kirkdale Drive Royton Oldham OL2 5TG |
| Director Name | Mr Robert Derek Cook |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Dagnan Road London SW12 9LQ |
Location
| Registered Address | 6 Kirkdale Drive Royton Oldham OL2 5TG |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Erica Cook 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Derek Cook 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,738 |
| Cash | £166,813 |
| Current Liabilities | £79,165 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (1 year from now) |
Filing History
| 3 May 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 11 April 2023 with updates (3 pages) |
| 4 May 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 11 April 2022 | Confirmation statement made on 11 April 2022 with updates (3 pages) |
| 19 November 2021 | Confirmation statement made on 18 November 2021 with updates (3 pages) |
| 13 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 18 November 2020 | Confirmation statement made on 18 November 2020 with updates (5 pages) |
| 5 October 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 20 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 18 July 2019 | Director's details changed for Mr Robert Derek Cook on 18 July 2019 (2 pages) |
| 18 July 2019 | Director's details changed for Erica Cook on 18 July 2019 (2 pages) |
| 17 November 2018 | Confirmation statement made on 15 November 2018 with updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 20 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 25 July 2016 | Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to C/O Tandle Accountancy Limited 6 Kirkdale Drive Royton Oldham OL2 5TG on 25 July 2016 (1 page) |
| 25 July 2016 | Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to C/O Tandle Accountancy Limited 6 Kirkdale Drive Royton Oldham OL2 5TG on 25 July 2016 (1 page) |
| 15 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 20 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 16 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 18 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 10 July 2012 | Appointment of Robert Derek Cook as a director (3 pages) |
| 10 July 2012 | Appointment of Robert Derek Cook as a director (3 pages) |
| 8 June 2012 | Director's details changed for Erica Cook on 11 May 2012 (2 pages) |
| 8 June 2012 | Director's details changed for Erica Cook on 11 May 2012 (2 pages) |
| 6 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Termination of appointment of Robert Cook as a director (2 pages) |
| 4 April 2011 | Appointment of Erica Cook as a director (3 pages) |
| 4 April 2011 | Termination of appointment of Robert Cook as a director (2 pages) |
| 4 April 2011 | Appointment of Erica Cook as a director (3 pages) |
| 6 January 2011 | Statement of capital following an allotment of shares on 23 November 2010
|
| 6 January 2011 | Statement of capital following an allotment of shares on 23 November 2010
|
| 15 November 2010 | Incorporation
|
| 15 November 2010 | Incorporation
|