HARRIS & CO CONSULTANTS LTD
CELTIC HOUSE, CAXTON PLACE, PENTWYN CF23 8HA- Active
- Private Limited Company
- Company No. 07618813
- Last Updated: 01 Mar 2024
Company Profile
HARRIS & CO CONSULTANTS LTD was incorporated on Tuesday, May 3, 2011 as a Private Limited Company with registered address in PENTWYN. HARRIS & CO CONSULTANTS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 6 months and 7 days.
| Name | HARRIS & CO CONSULTANTS LTD |
|---|---|
| Company number | 07618813 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELTIC HOUSE CAXTON PLACE PENTWYN CF23 8HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Anthony Ballard Nationality: British |
Dates: Friday, August 31, 2018 - present
significant influence or control
|
| Miss Sian Wyn Lloyd Nationality: British |
Dates: Friday, August 31, 2018 - present
significant influence or control
|
| Mrs Janet Patricia Ballard Nationality: British |
Dates: Friday, August 31, 2018 - present
significant influence or control
|
| Building Brilliant Businesses Lbc Ltd Caxton Place, CF23 8HA |
Dates: Friday, August 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Kathryn Elizabeth Harris Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mervyn Alan Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
No mortgages have been registered against HARRIS & CO CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARRIS & CO CONSULTANTS LTD | 03 May 2011 |