About

Registered Number: 05426934
Date of Incorporation: 18/04/2005 (16 years ago)
Company Status: Active
Registered Address: 10 Elmstead Road, Chelford, Cheshire, SK11 9BS

 

D. Q. Henriques Consultancy Ltd was setup in 2005, it's status is listed as "Active". D. Q. Henriques Consultancy Ltd has 2 directors listed as Henriques, Carole Ann, Henriques, David Quixano in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRIQUES, Carole Ann 18 April 2005 - 1
HENRIQUES, David Quixano 18 April 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Quixano Henriques/
1964-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Carole Ann Henriques/
1959-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 07 February 2007
363a - Annual Return 07 July 2006
225 - Change of Accounting Reference Date 11 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2005
NEWINC - New incorporation documents 18 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.