• UK
  • PANAGAEA CONSULTING LIMITED - 40 Aycliffe Road, London, W12 0LL, United Kingdom

Company Information

Company registration number
03642581
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Aycliffe Road
London
W12 0LL
40 Aycliffe Road, London, W12 0LL UK

Management

Managing Directors
LACHOWICZ, Michael Andrew
Company secretaries
LACHOWICZ, Claire

Company Details

Type of Business
ltd
Incorporated
1998-10-01
Age Of Company
1998-10-01 25 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Michael Andrew Lachowicz
Mrs Claire Margaret Lachowicz

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CLAIRE HORROCKS LTD.
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2012-10-01
Annual Return
Due Date: 2022-10-15
Last Date: 2021-10-01

PANAGAEA CONSULTING LIMITED Company Description

PANAGAEA CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03642581. Its current trading status is "live". It was registered 1998-10-01. It was previously called CLAIRE HORROCKS LTD.. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 40 Aycliffe Road .
More information

Get PANAGAEA CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Panagaea Consulting Limited - 40 Aycliffe Road, London, W12 0LL, United Kingdom

1998-10-01 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-07-24) - AA

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  • confirmation-statement-with-no-updates (2021-10-07) - CS01

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  • confirmation-statement-with-no-updates (2020-10-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-06-23) - AA

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  • accounts-with-accounts-type-micro-entity (2019-07-22) - AA

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  • confirmation-statement-with-no-updates (2019-10-01) - CS01

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  • confirmation-statement-with-no-updates (2018-10-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-07-17) - AA

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-06-13) - AA

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA

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  • appoint-person-secretary-company-with-name (2012-04-12) - AP03

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  • appoint-person-director-company-with-name (2012-04-12) - AP01

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  • termination-director-company-with-name (2012-04-11) - TM01

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  • termination-secretary-company-with-name (2012-04-11) - TM02

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  • certificate-change-of-name-company (2012-03-22) - CERTNM

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  • resolution (2012-03-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • legacy (2008-10-08) - 363a

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  • legacy (2008-10-08) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA

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  • legacy (2007-10-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-31) - AA

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  • legacy (2006-10-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-28) - AA

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  • legacy (2005-10-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-09-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-08-05) - AA

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  • legacy (2004-01-09) - 363s

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  • legacy (2004-10-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-08-11) - AA

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  • legacy (2002-10-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-07-30) - AA

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  • legacy (2001-09-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-09-04) - AA

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  • legacy (2000-10-02) - 363s

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  • accounts-with-made-up-date (2000-07-28) - AA

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  • legacy (1999-10-11) - 363s

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  • incorporation-company (1998-10-01) - NEWINC

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  • legacy (1998-10-26) - 88(2)R

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  • resolution (1998-10-26) - RESOLUTIONS

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  • legacy (1998-10-26) - 123

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  • legacy (1998-10-12) - 288b

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