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Home > England & Wales Companies > PROSPERO CONSULTANCY LTD
Company Information for

PROSPERO CONSULTANCY LTD

2 ALLIUM COURT, ST ERME, TRURO, CORNWALL, TR4 9RF,
Company Registration Number
05344880
Private Limited Company
Active

Company Overview

About Prospero Consultancy Ltd
PROSPERO CONSULTANCY LTD was founded on 2005-01-27 and has its registered office in Truro. The organisation's status is listed as "Active". Prospero Consultancy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROSPERO CONSULTANCY LTD
 
Legal Registered Office
2 ALLIUM COURT
ST ERME
TRURO
CORNWALL
TR4 9RF
Other companies in M2
 
Previous Names
ROCG PROSPERO CONSULTING LIMITED19/06/2013
Filing Information
Company Number 05344880
Company ID Number 05344880
Date formed 2005-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB474198752  
Last Datalog update: 2025-06-05 16:37:37
Primary Source:Companies House
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Companies with same name PROSPERO CONSULTANCY LTD
The following companies were found which have the same name as PROSPERO CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSPERO CONSULTANCY Singapore Dissolved Company formed on the 2008-09-11

Company Officers of PROSPERO CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
RENNIE GRAHAM EVANS
 Company Secretary 2007-08-28
RENNIE GRAHAM EVANS
 Director 2005-01-27
CHRISTOPHER LEONARD HOWARD
 Director 2005-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL RAHIM
 Director 2006-06-19 2013-06-13
CHRISTOPHER LEONARD HOWARD
 Company Secretary 2005-01-27 2010-01-28
STEPHEN GEORGE JONES
 Director 2005-01-27 2007-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENNIE GRAHAM EVANS RENNIE EVANS (HOLDINGS) LIMITED Company Secretary 2000-12-15 CURRENT 2000-12-15 Active - Proposal to Strike off
RENNIE GRAHAM EVANS RENNIE EVANS CONSULTANCY SERVICES LIMITED Company Secretary 1998-08-13 CURRENT 1998-08-13 Active - Proposal to Strike off
RENNIE GRAHAM EVANS RENNIE EVANS FINANCIAL MANAGEMENT LIMITED Company Secretary 1998-08-13 CURRENT 1998-08-13 Active - Proposal to Strike off
RENNIE GRAHAM EVANS PROSPERO ACCOUNTING LTD. Director 2005-12-15 CURRENT 2005-12-15 Active
RENNIE GRAHAM EVANS RENNIE EVANS (HOLDINGS) LIMITED Director 2000-12-15 CURRENT 2000-12-15 Active - Proposal to Strike off
RENNIE GRAHAM EVANS RENNIE EVANS CONSULTANCY SERVICES LIMITED Director 1998-08-13 CURRENT 1998-08-13 Active - Proposal to Strike off
RENNIE GRAHAM EVANS RENNIE EVANS FINANCIAL MANAGEMENT LIMITED Director 1998-08-13 CURRENT 1998-08-13 Active - Proposal to Strike off
CHRISTOPHER LEONARD HOWARD BH SALON COMPANY INTERNATIONAL LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-04-05
CHRISTOPHER LEONARD HOWARD EUROPEAN ACCOUNTING SERVICES LIMITED Director 2008-05-29 CURRENT 2008-05-29 Active
CHRISTOPHER LEONARD HOWARD FINANCIAL AGREEMENT SOLUTIONS LIMITED Director 2006-09-15 CURRENT 2005-10-26 Active
CHRISTOPHER LEONARD HOWARD BUSINESS CONSULTANCY EUROPE LIMITED Director 2002-06-27 CURRENT 2002-06-27 Active

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.

DateDocument TypeDocument Description
2025-05-30CONFIRMATION STATEMENT MADE ON 28/04/25, WITH NO UPDATES
2025-05-30Register(s) moved to registered office address 2 Allium Court St Erme Truro Cornwall TR4 9RF
2025-05-30Register inspection address changed from Lowry House 17 Marble Street Manchester M2 3AW United Kingdom to 2 Allium Court St. Erme Truro Cornwall TR4 9RF
2025-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-01-25REGISTERED OFFICE CHANGED ON 25/01/24 FROM Lowry House 17 Marble Street Manchester M2 3AW United Kingdom
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-03-05SECRETARY'S DETAILS CHNAGED FOR MR RENNIE GRAHAM EVANS on 2023-03-04
2023-03-05CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEONARD HOWARD
2022-02-09CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-24DISS40Compulsory strike-off action has been discontinued
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 28000
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 111 London Road Braintree Essex CM7 2AS England
2018-03-05CH01Director's details changed for Mr Rennie Graham Evans on 2017-09-15
2018-03-01AD02Register inspection address changed from Hazelwall Farm Pexhill Road Siddington Cheshire SK11 9JN England to Lowry House 17 Marble Street Manchester M2 3AW
2018-03-01PSC04Change of details for Mr Rennie Graham Evans as a person with significant control on 2017-09-15
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM Lowry House 17 Marble Street Manchester M2 3AW
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RENNIE GRAHAM EVANS / 24/01/2018
2018-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RENNIE GRAHAM EVANS / 13/09/2017
2017-03-20AD02Register inspection address changed from No 1 Portland Street Manchester M1 3BE England to Hazelwall Farm Pexhill Road Siddington Cheshire SK11 9JN
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 28000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 28000
2016-02-08AR0127/01/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 28000
2015-03-10AR0127/01/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 28000
2014-03-14AR0127/01/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19RES15CHANGE OF NAME 28/01/2013
2013-06-19CERTNMCompany name changed rocg prospero consulting LIMITED\certificate issued on 19/06/13
2013-06-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-15DISS40Compulsory strike-off action has been discontinued
2013-06-14AR0127/01/13 ANNUAL RETURN FULL LIST
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL RAHIM
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-04AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM NO 1 PORTLAND STREET MANCHESTER M1 3BE ENGLAND
2012-02-13AR0127/01/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-05AR0127/01/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-04AR0127/01/10 FULL LIST
2010-02-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM SUITE 3E NO 1 PORTLAND STREET MANCHESTER M1 3BE
2010-02-03AD02SAIL ADDRESS CREATED
2010-02-03TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOWARD
2010-01-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN JONES
2007-09-08288aNEW SECRETARY APPOINTED
2007-09-08288bSECRETARY RESIGNED
2007-03-25363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-03-25RES04£ NC 15000/50000 29/09/
2007-03-25123NC INC ALREADY ADJUSTED 29/09/06
2007-03-2588(2)RAD 29/09/06--------- £ SI 20000@1=20000 £ IC 8000/28000
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: C/O RENNIE EVANS CHARTERED ACC SUITE 3D, PORTLAND BUILDINGS PORTLAND STREET MANCHESTER M1 4PZ
2006-11-18395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08288aNEW DIRECTOR APPOINTED
2006-03-2488(2)RAD 20/02/06--------- £ SI 2000@1=2000 £ IC 6000/8000
2006-02-16363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-09-0288(2)RAD 20/07/05--------- £ SI 6000@1=6000 £ IC 1/6001
2005-02-15225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06
2005-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PROSPERO CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against PROSPERO CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-18 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PROSPERO CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of PROSPERO CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPERO CONSULTANCY LTD
Trademarks
We have not found any records of PROSPERO CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPERO CONSULTANCY LTD. 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 PROSPERO CONSULTANCY LTD 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
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 PROSPERO CONSULTANCY LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPROSPERO CONSULTANCY LTDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPERO CONSULTANCY LTD 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 PROSPERO CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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