About

Registered Number: 06065552
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 61 Malhamdale Road, Congleton, Cheshire, CW12 2DF,

 

P17 Consulting Ltd was founded on 24 January 2007, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Lafferty, Paul Anthony, Lafferty, Hilary Joy at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAFFERTY, Paul Anthony 24 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LAFFERTY, Hilary Joy 24 January 2007 28 September 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Anthony Lafferty/
1969-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 24 February 2016
AAMD - Amended Accounts 28 January 2016
AA - Annual Accounts 30 October 2015
AD01 - Change of registered office address 08 October 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 07 March 2014
TM02 - Termination of appointment of secretary 07 March 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 07 February 2012
SH01 - Return of Allotment of shares 03 November 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 25 November 2008
225 - Change of Accounting Reference Date 15 July 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 October 2007
287 - Change in situation or address of Registered Office 03 October 2007
225 - Change of Accounting Reference Date 16 May 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.