About

Registered Number: 04811440
Date of Incorporation: 26/06/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 2 Trust Court, Histon, Cambridge, CB24 9PW,

 

Based in Cambridge, Erida Consultants Ltd was founded on 26 June 2003, it has a status of "Active". We don't currently know the number of employees at this organisation. The current directors of this organisation are listed as Burnell, Alasdair Simon John, Burnell, Iain David Mcveigh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNELL, Alasdair Simon John 26 June 2003 - 1
BURNELL, Iain David Mcveigh 26 June 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alasdair Simon John Burnell/
1984-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Iain David Mcveigh Burnell/
1980-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 23 March 2020
CH01 - Change of particulars for director 27 February 2020
CH01 - Change of particulars for director 27 February 2020
CH03 - Change of particulars for secretary 27 February 2020
PSC04 - N/A 27 February 2020
PSC04 - N/A 27 February 2020
AD01 - Change of registered office address 27 February 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 28 March 2019
DISS40 - Notice of striking-off action discontinued 22 September 2018
CS01 - N/A 20 September 2018
GAZ1 - First notification of strike-off action in London Gazette 18 September 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 04 August 2017
PSC01 - N/A 04 August 2017
PSC01 - N/A 04 August 2017
AA - Annual Accounts 27 March 2017
CH01 - Change of particulars for director 16 January 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 27 March 2013
AD01 - Change of registered office address 06 November 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 09 March 2012
CH01 - Change of particulars for director 30 August 2011
CH01 - Change of particulars for director 30 August 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 31 March 2010
CH01 - Change of particulars for director 10 March 2010
363a - Annual Return 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
AA - Annual Accounts 30 March 2006
363a - Annual Return 27 July 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 28 July 2004
287 - Change in situation or address of Registered Office 07 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
NEWINC - New incorporation documents 26 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.