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MCP CONSULTING GROUP LIMITED - 8 Jury Street, Warwick, Warwickshire, CV34 4EW, United Kingdom
Company Information
- Company registration number
- 03930000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Jury Street
- Warwick
- Warwickshire
- CV34 4EW 8 Jury Street, Warwick, Warwickshire, CV34 4EW UK
Management
- Managing Directors
- CIONNAGH, Celia Margaret
- GAGG, Peter Raymond
- ROBSON, Timothy John
- SAYSELL, John James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-21
- Age Of Company 2000-02-21 24 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Peter Raymond Gagg
- Mr John James Saysell
- Mr William Lloyd Jones
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2023-03-01
- Last Date: 2022-02-15
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MCP CONSULTING GROUP LIMITED Company Description
- MCP CONSULTING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03930000. Its current trading status is "live". It was registered 2000-02-21. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-21.It can be contacted at 8 Jury Street .
Get MCP CONSULTING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcp Consulting Group Limited - 8 Jury Street, Warwick, Warwickshire, CV34 4EW, United Kingdom
- 2000-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-26) - AA
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confirmation-statement-with-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-26) - CS01
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change-person-director-company-with-change-date (2021-02-25) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
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change-person-director-company-with-change-date (2020-04-20) - CH01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-01) - CS01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-11-08) - AA
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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notification-of-a-person-with-significant-control (2019-02-28) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-02-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-09) - CS01
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resolution (2018-09-21) - RESOLUTIONS
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memorandum-articles (2018-09-21) - MA
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accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA
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capital-return-purchase-own-shares (2018-10-05) - SH03
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capital-cancellation-shares (2018-09-25) - SH06
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-24) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-17) - AA
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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resolution (2015-06-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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capital-allotment-shares (2014-09-30) - SH01
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change-account-reference-date-company-previous-extended (2014-09-01) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-dormant (2013-06-25) - AA
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change-person-director-company-with-change-date (2013-02-26) - CH01
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change-person-secretary-company-with-change-date (2013-02-26) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-03-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-26) - AA
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-08) - AA
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legacy (2006-02-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA
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legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-22) - AA
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legacy (2004-03-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-19) - AA
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legacy (2003-03-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-02) - AA
keyboard_arrow_right 2002
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legacy (2002-07-29) - 288b
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legacy (2002-03-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-26) - AA
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legacy (2001-08-21) - 288b
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legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-02-21) - NEWINC
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legacy (2000-04-15) - 288a
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legacy (2000-04-28) - 287
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legacy (2000-04-28) - 288a
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legacy (2000-04-12) - 288b
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legacy (2000-07-25) - 88(2)R
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legacy (2000-07-25) - 288a