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Home > England & Wales Companies > PALADIN CONSULTING LIMITED
Company Information for

PALADIN CONSULTING LIMITED

THE COACH HOUSE, POYLE ROAD, TONGHAM, FARNHAM, SURREY, GU10 1BS,
Company Registration Number
06457656
Private Limited Company
Active

Company Overview

About Paladin Consulting Ltd
PALADIN CONSULTING LIMITED was founded on 2007-12-19 and has its registered office in Farnham. The organisation's status is listed as "Active". Paladin Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PALADIN CONSULTING LIMITED
 
Legal Registered Office
THE COACH HOUSE, POYLE ROAD
TONGHAM
FARNHAM
SURREY
GU10 1BS
Other companies in GU10
 
Filing Information
Company Number 06457656
Company ID Number 06457656
Date formed 2007-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB928711410  
Last Datalog update: 2024-01-07 11:33:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALADIN CONSULTING LIMITED
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Companies with same name PALADIN CONSULTING LIMITED
The following companies were found which have the same name as PALADIN CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALADIN CONSULTING LLP 23 KINGSLINE CLOSE THORNEY PETERBOROUGH CAMBRIDGESHIRE PE6 0DR Active - Proposal to Strike off Company formed on the 2005-02-04
PALADIN CONSULTING LIMITED 1 RHODAVILLE ESTATE DOUGLAS ROAD CORK CORK T12Y7N1 Dissolved Company formed on the 2010-11-02
PALADIN CONSULTING AND PROGRAMMING, INC. 755 WEST END AVE New York NEW YORK NY 10025 Active Company formed on the 1984-09-10
PALADIN CONSULTING SYSTEMS, INC. 11675 Victor Drive Longmont CO 80504 Delinquent Company formed on the 2000-10-19
Paladin Consulting LLC 127 Jules Dr C-201 Gypsum CO 81637 Noncompliant Company formed on the 2012-05-11
PALADIN CONSULTING SERVICES LLC 14723 1ST LN NE UNIT 101 DUVALL WA 98019 Dissolved Company formed on the 2011-05-06
Paladin Consulting Group, Inc. 7105 TRIAD WY SPRINGFIELD VA 22151 SURRENDERED (CORP) Company formed on the 2009-09-03
PALADIN CONSULTING SERVICES, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2004-08-30
PALADIN CONSULTING CORPORATION 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1996-09-16
PALADIN CONSULTING INC. Alberta Active Company formed on the 1998-04-02
Paladin Consulting Company 4748 25th St San Francisco CA 94114 Dissolved Company formed on the 1996-02-02
PALADIN CONSULTING INTERNATIONAL LIMITED Dissolved Company formed on the 2005-10-18
PALADIN CONSULTING LLC Delaware Unknown
PALADIN CONSULTING SOLUTIONS, INC. Bank of America Center, 16th Floor 1111 East Main Street RICHMOND VA 23219 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1998-09-24
Paladin Consulting Inc. Box 908 Moose Jaw Saskatchewan Active Company formed on the 2004-01-28
PALADIN CONSULTING GROUP, INC. 1461 NW 127TH WAY CORAL SPRINGS FL 33071 Inactive Company formed on the 2016-06-21
PALADIN CONSULTING LLC 300 LIVE OAK BLVD SANFORD FL 32773 Inactive Company formed on the 2016-03-21
PALADIN CONSULTING GROUP INC Georgia Unknown
PALADIN CONSULTING SERVICES INCORPORATED California Unknown
PALADIN CONSULTING INCORPORATED California Unknown

Company Officers of PALADIN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
KAY LUCY
Company Secretary 2007-12-19
JOHN LUCY
Director 2007-12-19
KAY LUCY
Director 2007-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LUCY BERWIN LEIGHTON PAISNER (SERVICES) Director 2011-05-01 CURRENT 2010-04-09 Active - Proposal to Strike off

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
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-08-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0119/12/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0119/12/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-29AR0119/12/13 ANNUAL RETURN FULL LIST
2013-05-13AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0119/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0119/12/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0119/12/10 ANNUAL RETURN FULL LIST
2010-10-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0119/12/09 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY LUCY / 08/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUCY / 08/02/2010
2009-10-13AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09225Accounting reference date extended from 31/12/2008 to 31/01/2009
2009-01-16363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2007-12-19NEWINCINCORPORATION 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 PALADIN CONSULTING 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 PALADIN CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALADIN CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 PALADIN CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of PALADIN CONSULTING LIMITED registering or being granted any patents
Domain Names

PALADIN CONSULTING LIMITED owns 1 domain names.

paladin-consulting.co.uk  

Trademarks
We have not found any records of PALADIN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALADIN CONSULTING 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 PALADIN CONSULTING 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 PALADIN CONSULTING 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 PALADIN CONSULTING 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 PALADIN CONSULTING LIMITED 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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