About

Registered Number: 05212752
Date of Incorporation: 23/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 9 Quy Court, Colliers Lane, Stow-Cum-Quy, Cambridge, Cambridgeshire, CB25 9AU

 

1714 Consulting Ltd was registered on 23 August 2004, it's status at Companies House is "Active". The current directors of this business are listed as Gray, Philip John, Henderson, Rona Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Rona Anne 23 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Philip John 23 August 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 23 August 2018
DISS40 - Notice of striking-off action discontinued 04 August 2018
AA - Annual Accounts 02 August 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 09 July 2015
CH01 - Change of particulars for director 07 July 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 26 August 2008
353 - Register of members 21 July 2008
AA - Annual Accounts 01 July 2008
287 - Change in situation or address of Registered Office 02 November 2007
363a - Annual Return 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
AA - Annual Accounts 22 June 2007
363a - Annual Return 24 August 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 25 August 2005
RESOLUTIONS - N/A 16 February 2005
RESOLUTIONS - N/A 16 February 2005
RESOLUTIONS - N/A 16 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2005
NEWINC - New incorporation documents 23 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.