Crayside Consulting Limited. Head office in Basingstoke. Check Director.

Crayside Consulting Limited, Basingstoke

Crayside Consulting Limited is a private limited company. Formerly, it was named Crayside Management Company Limited (it was changed on 2014-10-01). Situated at Network House (Suite 3.02), Basing View, Basingstoke RG21 4HG, the above-mentioned 17 years old business was incorporated on 2006-09-26 and is categorised as "specialised design activities" (Standard Industrial Classification: 74100).
3 directors can be found in this company: Matthew B. (appointed on 01 October 2014), Donna H. (appointed on 26 September 2006), Kevin H. (appointed on 26 September 2006). When it comes to the secretaries (1 in total), we can name: Donna H. (appointed on 26 September 2006).

About
Name: Crayside Consulting Limited
Number: 05946805
Incorporation date: 2006-09-26
End of financial year: 28 April


Address:	Network House (suite 3.02) Basing View Basingstoke RG21 4HG
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Crayside Holdings Limited

14 June 2021

Address	Unit 12 Clearway Business Estate London Road, West Kingsdown, Sevenoaks, TN15 6ES, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12967647
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thriftwood Holdings Limited

1 June 2016 - 14 June 2021

Address	4 Crayside Five Arches Business Estate, Maidstone Road, Sidcup, DA14 5AG, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04520077
Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2020-04-30	2021-04-28	2022-04-28
Current Assets	10,594	15,694	4,980	2,135	678,890	951,994	1,210,767
Total Assets Less Current Liabilities	-9,910	-2,942	-4,956	-7,873	491,350	637,764	873,473
Fixed Assets	75	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	-	-	-
Shareholder Funds	-9,910	-2,942	-4,956	-7,873	-	-	-
Tangible Fixed Assets	75	-	-	-	-	-	-

The deadline for Crayside Consulting Limited confirmation statement filing is 2024-10-10. The most current one was submitted on 2023-09-26. The due date for a subsequent annual accounts filing is 28 January 2024. Previous accounts filing was submitted for the time period up until 28 April 2022.

2 persons of significant control are listed in the Companies House, namely: Crayside Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at London Road, West Kingsdown, TN15 6ES Sevenoaks. This corporate PSC is located at Five Arches Business Estate, Maidstone Road, DA14 5AG Sidcup.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-04-28 filed on: 5th, April 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-04-28 filed on: 5th, April 2023 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from Thorne House Queen Mary Avenue Basingstoke Hampshire RG21 5PL England to Network House (Suite 3.02) Basing View Basingstoke RG21 4HG on 2022-08-26 filed on: 26th, August 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-04-28 filed on: 27th, April 2022 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to 2020-04-30 filed on: 2nd, February 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2021-04-29 to 2021-04-28 filed on: 27th, January 2022 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/20 filed on: 24th, January 2022 \| accounts	Free Download (40 pages)
AA01	Current accounting period shortened from 2020-04-30 to 2020-04-29 filed on: 29th, April 2021 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2019-04-30 filed on: 3rd, February 2020 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 3rd, February 2020 \| accounts	Free Download (39 pages)
TM01	Director appointment termination date: 2019-07-10 filed on: 10th, July 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from Thorne House Queen Mary Avenue Basingstoke Hampshire RG21 5NL to Thorne House Queen Mary Avenue Basingstoke Hampshire RG21 5PL on 2019-03-18 filed on: 18th, March 2019 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2018-04-30 filed on: 16th, October 2018 \| accounts	Free Download (10 pages)
CH01	On 2018-06-07 director's details were changed filed on: 14th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018-06-07 director's details were changed filed on: 14th, June 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-04-30 filed on: 15th, January 2018 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 2nd, February 2017 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2017-01-06 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 9th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-26 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-21: 100.00 GBP capital
AA01	Previous accounting period extended from 2015-01-31 to 2015-04-30 filed on: 20th, October 2015 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 29th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-09-26 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-10-01 filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4 Maidstone Road Sidcup Kent DA14 5AG England to Thorne House Queen Mary Avenue Basingstoke Hampshire RG21 5NL on 2014-10-02 filed on: 2nd, October 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-10-01 filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-10-01: 100.00 GBP filed on: 2nd, October 2014 \| capital	Free Download (3 pages)
CERTNM	Company name changed crayside management company LIMITEDcertificate issued on 01/10/14 filed on: 1st, October 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-10-01 filed on: 1st, October 2014 \| resolution
CH01	On 2014-06-14 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
CH03	On 2014-06-14 secretary's details were changed filed on: 1st, July 2014 \| officers	Free Download (1 page)
CH01	On 2014-06-14 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Ladds Court Barn Chart Hill Road Chart Sutton Kent ME17 3EZ on 2014-02-17 filed on: 17th, February 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 24th, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-09-26 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 26th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-26 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 28th, October 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-09-26 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-26 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 23rd, November 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2009-09-28 filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 21st, November 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2008-10-07 filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/07 to 31/01/08 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/01/08 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, September 2007 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, September 2007 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, September 2007 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, September 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 11/09/07 from: no 4 crayside five arches business park maidstone road sidcup kent DA14 5AG filed on: 11th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/09/07 from: no 4 crayside five arches business park maidstone road sidcup kent DA14 5AG filed on: 11th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/05/07 from: 15 hollandbury park kings hill west malling kent ME19 4BZ filed on: 1st, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/05/07 from: 15 hollandbury park kings hill west malling kent ME19 4BZ filed on: 1st, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/12/06 from: 15 hollandbury park kings hill west malling kent ME19 4BZ filed on: 28th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/12/06 from: 15 hollandbury park kings hill west malling kent ME19 4BZ filed on: 28th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/11/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/11/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, November 2006 \| address	Free Download (1 page)
288a	On 2006-11-09 New secretary appointed;new director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006-11-09 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
288a	On 2006-11-09 New director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006-11-09 Secretary resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
288b	On 2006-11-09 Secretary resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
288a	On 2006-11-09 New secretary appointed;new director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006-11-09 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
288a	On 2006-11-09 New director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, September 2006 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 26th, September 2006 \| incorporation	Free Download (31 pages)

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