EUROPEAN & PACIFIC LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About European & Pacific Ltd

EUROPEAN & PACIFIC LIMITED was founded on 1991-09-19 and has its registered office in Borehamwood. The organisation's status is listed as "Active". European & Pacific Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EUROPEAN & PACIFIC LIMITED

5 Elstree Gate Elstree Way Borehamwood HERTFORDSHIRE WD6 1JD Other companies in WD6

Filing Information

Company Number		02646992
Company ID Number		02646992
Date formed		1991-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2020-12-31
Account next due		2022-12-30
Latest return		2022-08-11
Return next due		2023-08-25
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB573765503

Last Datalog update:	2023-02-22 05:08:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN & PACIFIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FSR MANAGEMENT LIMITED STEPHEN JACOBS LIMITED

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Company Officers of EUROPEAN & PACIFIC LIMITED

Current Directors

Officer	Role	Date Appointed
PETER KERNAGHAN	Director	2006-02-24
CATHERINE ELIZABETH MCMASTER	Director	2010-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS KERNAGHAN	Company Secretary	2006-02-24	2010-12-31
NICHOLAS KERNAGHAN	Director	2006-02-24	2010-12-31
ADRIAN JOHN LOADER	Company Secretary	2005-01-05	2006-02-24
MARK JOHN LYONS	Director	1994-10-23	2006-02-24
STEFAN RICHARD TURNBULL	Director	1996-04-01	2006-02-24
STEFAN RICHARD TURNBULL	Company Secretary	1999-12-08	2005-01-05
JOHN LOCKINGTON PHILLIPS	Company Secretary	1998-09-28	1999-12-08
JOHN LOCKINGTON PHILLIPS	Director	1994-10-23	1999-12-08
LORRAINE DALE KING	Company Secretary	1994-06-21	1998-09-28
FRANCIS BEDE CHARNOCK	Director	1994-06-21	1998-06-19
PETER JOHN KERNAGHAN	Director	1991-10-16	1998-05-22
DAVID CIVIL	Director	1995-01-01	1997-03-12
AMANDA BOND	Company Secretary	1994-01-11	1994-06-21
LESLEY KATHRYN KERNAGHAN	Company Secretary	1991-10-16	1994-01-11
PETER JOHN KERNAGHAN	Company Secretary	1993-04-13	1994-01-11
LESLEY KATHRYN KERNAGHAN	Director	1991-10-16	1994-01-11
STEFAN RICHARD TURNBULL	Director	1991-10-16	1992-01-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-09-19	1991-10-16
INSTANT COMPANIES LIMITED	Nominated Director	1991-09-19	1991-10-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-06		Final Gazette dissolved via compulsory strike-off
2023-04-12		Compulsory strike-off action has been suspended
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-09-08		Director's details changed for Peter Kernaghan on 2022-08-17
2022-09-08		CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-09-08		Director's details changed for Catherine Elizabeth Mcmaster on 2022-08-17
2022-09-08	CH01	Director's details changed for Peter Kernaghan on 2022-08-17
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-12-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-08-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-11-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-06	CH01	Director's details changed for Peter Kernaghan on 2018-07-30
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-10-24	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2016-12-20	DISS40	Compulsory strike-off action has been discontinued
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-12-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	CH01	Director's details changed for Peter Kernaghan on 2015-09-14
2015-10-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-14	AR01	19/09/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-01	AR01	19/09/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	LATEST SOC	19/09/13 STATEMENT OF CAPITAL;GBP 5000
2013-09-19	AR01	19/09/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	AR01	19/09/12 ANNUAL RETURN FULL LIST
2011-11-14	AAMD	Amended accounts made up to 2010-12-31
2011-10-31	AR01	19/09/11 ANNUAL RETURN FULL LIST
2011-10-31	CH01	Director's details changed for Peter Kernaghan on 2011-09-19
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31	AP01	DIRECTOR APPOINTED CATHERINE ELIZABETH MCMASTER
2011-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS KERNAGHAN
2011-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2011 FROM C/O HORWATH CLARK WHITEHILL 10 PALACE AVENUE MAIDSTONE KENT ME16 6NF
2011-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERNAGHAN
2010-11-08	AR01	19/09/10 FULL LIST
2010-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER KERNAGHAN / 31/08/2010
2010-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KERNAGHAN / 31/08/2010
2010-10-02	AA	31/12/09 TOTAL EXEMPTION FULL
2009-10-02	AA	31/12/08 TOTAL EXEMPTION FULL
2009-09-30	363a	RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-06-23	AA	31/12/07 TOTAL EXEMPTION FULL
2008-10-10	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-03-17	AA	31/12/06 TOTAL EXEMPTION FULL
2007-10-23	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-05-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-03	363a	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-03-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-20	288a	NEW DIRECTOR APPOINTED
2006-03-20	288b	DIRECTOR RESIGNED
2006-03-20	288b	DIRECTOR RESIGNED
2006-03-20	288b	SECRETARY RESIGNED
2006-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 142-144 NEW CAVENDISH STREET LONDON W1W 6YF
2005-10-13	363a	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 32 WARREN STREETHOUSE LONDON W1T 5PG
2005-02-14	288b	SECRETARY RESIGNED
2005-02-14	288a	NEW SECRETARY APPOINTED
2004-11-29	363a	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-27	363s	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-10-14	363s	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-15	363(287)	REGISTERED OFFICE CHANGED ON 15/03/02
2002-03-15	363s	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-25	363s	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-01-10	288a	NEW SECRETARY APPOINTED
2000-01-06	288b	SECRETARY RESIGNED
1999-12-16	288b	DIRECTOR RESIGNED
1999-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 7,ST.BOTOLPHS ROAD SEVENOAKS KENT TN13 3AJ
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-07	363s	RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1998-10-01	363s	RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-10-01	288a	NEW SECRETARY APPOINTED
1998-10-01	288b	SECRETARY RESIGNED
1998-06-23	288b	DIRECTOR RESIGNED
1998-06-21	WRES01	ADOPT MEM AND ARTS 11/06/98
1998-06-18	288b	DIRECTOR RESIGNED
1998-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-09	363s	RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to EUROPEAN & PACIFIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EUROPEAN & PACIFIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EUROPEAN & PACIFIC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN & PACIFIC LIMITED

Intangible Assets

Patents

We have not found any records of EUROPEAN & PACIFIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EUROPEAN & PACIFIC LIMITED

Trademarks

We have not found any records of EUROPEAN & PACIFIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROPEAN & PACIFIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EUROPEAN & PACIFIC LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where EUROPEAN & PACIFIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROPEAN & PACIFIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EUROPEAN & PACIFIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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