About

Registered Number: 03998141
Date of Incorporation: 19/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Second Floor, 123 Aldersgate Street, London, EC1A 4JQ,

 

Knighton Consulting Ltd was founded on 19 May 2000, it's status in the Companies House registry is set to "Active". This organisation has 6 directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERASMUS, David Andrew 01 October 2009 - 1
ERASMUS, David Mark 25 July 2000 - 1
ERASMUS, James Philip 01 December 2016 - 1
ERASMUS, Trudi 01 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
ERASMUS, Trudi 01 October 2009 - 1
POTE, Colin 16 October 2000 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 26 November 2019
PSC04 - N/A 26 November 2019
AD01 - Change of registered office address 19 July 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 28 February 2018
AD01 - Change of registered office address 20 February 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 28 February 2017
CH01 - Change of particulars for director 02 December 2016
CH01 - Change of particulars for director 02 December 2016
AP01 - Appointment of director 02 December 2016
CS01 - N/A 02 December 2016
AR01 - Annual Return 29 May 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 27 February 2015
AD01 - Change of registered office address 02 September 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 16 June 2012
CH01 - Change of particulars for director 16 June 2012
CH01 - Change of particulars for director 16 June 2012
CH01 - Change of particulars for director 16 June 2012
CH03 - Change of particulars for secretary 16 June 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 27 July 2011
CH01 - Change of particulars for director 26 July 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 07 April 2010
AP03 - Appointment of secretary 20 October 2009
TM02 - Termination of appointment of secretary 20 October 2009
AP01 - Appointment of director 20 October 2009
AP01 - Appointment of director 20 October 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 25 January 2008
363s - Annual Return 07 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2007
395 - Particulars of a mortgage or charge 20 July 2007
AA - Annual Accounts 14 February 2007
287 - Change in situation or address of Registered Office 22 August 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 14 December 2004
CERTNM - Change of name certificate 03 August 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 14 November 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
363s - Annual Return 15 June 2003
AA - Annual Accounts 23 March 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 27 June 2001
287 - Change in situation or address of Registered Office 27 June 2001
288a - Notice of appointment of directors or secretaries 03 November 2000
287 - Change in situation or address of Registered Office 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
NEWINC - New incorporation documents 19 May 2000

Mortgages & Charges

Description Date Status Charge by
All assets debenture 09 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.