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Company Information for

WENHAM CARTER CONSULTING LIMITED

96A COLERIDGE STREET, COLERIDGE STREET, HOVE, BN3 5AA,

Company Registration Number

07905696

Private Limited Company

Active

Company Overview

About Wenham Carter Consulting Ltd

WENHAM CARTER CONSULTING LIMITED was founded on 2012-01-11 and has its registered office in Hove. The organisation's status is listed as "Active". Wenham Carter Consulting Limited is a Private Limited Company registered in ENGLAND 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
WENHAM CARTER CONSULTING LIMITED

96A COLERIDGE STREET COLERIDGE STREET HOVE BN3 5AA Other companies in BN44

Filing Information

Company Number		07905696
Company ID Number		07905696
Date formed		2012-01-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/01/2016
Return next due		08/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB171770894

Last Datalog update:	2024-03-05 11:17:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WENHAM CARTER CONSULTING LIMITED

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Companies with same name WENHAM CARTER CONSULTING LIMITED

The following companies were found which have the same name as WENHAM CARTER CONSULTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WENHAM CARTER CONSULTING GROUP LIMITED	96A COLERIDGE STREET HOVE BN3 5AA	Active	Company formed on the 2021-02-12
	WENHAM CARTER CONSULTING INC.	485 MADISON AVENUE New York NEW YORK NY 10022	Active	Company formed on the 2023-09-01

Company Officers of WENHAM CARTER CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD EVANS	Director	2014-01-14
BENJAMIN PATRICK FIELDER	Director	2012-01-11
STEPHEN PILLING	Director	2012-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL SCHRIKKER	Director	2014-01-14	2016-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENJAMIN PATRICK FIELDER	BRAND MEADOW LIMITED	Director	2017-03-30	CURRENT	2015-10-08	Active
BENJAMIN PATRICK FIELDER	LAMBDA PARTNERS LIMITED	Director	2014-11-21	CURRENT	2014-11-21	Active
BENJAMIN PATRICK FIELDER	WENHAM CARTER LTD	Director	2003-12-09	CURRENT	2003-12-09	Active
STEPHEN PILLING	LAMBDA PARTNERS LIMITED	Director	2014-11-21	CURRENT	2014-11-21	Active
STEPHEN PILLING	WENHAM CARTER LTD	Director	2003-12-09	CURRENT	2003-12-09	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.

Date	Document Type	Document Description
2024-02-12		CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2024-02-12		Director's details changed for Mr Jonathan Deutsch on 2024-02-12
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15		REGISTERED OFFICE CHANGED ON 15/02/23 FROM PO Box BN3 5AA 96a Coleridge Street Hove BN3 5AA England
2023-02-08		CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05		REGISTERED OFFICE CHANGED ON 05/09/22 FROM 8th Floor, Towerpoint 44 North Road Brighton BN1 1YR England
2022-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/22 FROM 8th Floor, Towerpoint 44 North Road Brighton BN1 1YR England
2022-01-26		CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-21		CESSATION OF BENJAMIN PATRICK FIELDER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21		Notification of Wenham Carter Consulting Group Limited as a person with significant control on 2021-03-25
2022-01-21	PSC02	Notification of Wenham Carter Consulting Group Limited as a person with significant control on 2021-03-25
2022-01-21	PSC07	CESSATION OF BENJAMIN PATRICK FIELDER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-21	AP01	DIRECTOR APPOINTED MR JONATHAN DEUTSCH
2021-09-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-01-26		Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 926454382. Address: 8th Floor, Towerpoint, 44 North Road, BRIGHTON BN1 1YR ENGLAND
2021-01-26		Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 926449591. Address: 8th Floor, Towerpoint, 44 North Road, BRIGHTON BN1 1YR ENGLAND
2020-10-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/20 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
2020-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/20 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2020-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGH PILLING
2019-12-24	PSC07	CESSATION OF STEPHEN HUGH PILLING AS A PERSON OF SIGNIFICANT CONTROL
2019-12-24	PSC04	Change of details for Benjamin Patrick Fielder as a person with significant control on 2019-10-28
2019-12-01	SH06	Cancellation of shares. Statement of capital on 2019-10-28 GBP 63.27
2019-11-26	RES13	Resolutions passed: Purchase contract 28/10/2019
2019-11-21	SH03	Purchase of own shares
2019-06-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-01-30	LATEST SOC	30/01/18 STATEMENT OF CAPITAL;GBP 114.34
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-05-08	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 106.42
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079056960001
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHRIKKER
2016-03-24	SH08	Change of share class name or designation
2016-03-24	RES12	Resolution of varying share rights or name
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 106.42
2016-01-28	AR01	11/01/16 ANNUAL RETURN FULL LIST
2015-11-02	CH01	Director's details changed for Stephen Pilling on 2015-11-02
2015-07-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11	AA01	Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 106.42
2015-01-15	AR01	11/01/15 ANNUAL RETURN FULL LIST
2014-11-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	SH01	10/03/14 STATEMENT OF CAPITAL GBP 106.42
2014-05-14	SH01	10/03/14 STATEMENT OF CAPITAL GBP 104.28
2014-02-10	RES01	ADOPT ARTICLES 10/02/14
2014-01-22	AP01	DIRECTOR APPOINTED MICHAEL SCHRIKKER
2014-01-22	AP01	DIRECTOR APPOINTED RICHARD EVANS
2014-01-13	AR01	11/01/14 ANNUAL RETURN FULL LIST
2013-12-13	RES12	Resolution of varying share rights or name
2013-12-13	SH02	SUB-DIVISION 31/10/13
2013-12-13	RES13	SUBDIVISION 31/10/2013
2013-12-13	SH08	Change of share class name or designation
2013-12-06	AA01	CURREXT FROM 31/01/2014 TO 31/03/2014
2013-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PATRICK FIELDER / 02/10/2013
2013-12-04	SH01	31/10/13 STATEMENT OF CAPITAL GBP 100
2013-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PILLING / 01/10/2013
2013-12-03	SH01	31/10/13 STATEMENT OF CAPITAL GBP 51
2013-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-07	AR01	11/01/13 FULL LIST
2012-01-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to WENHAM CARTER 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 WENHAM CARTER CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of WENHAM CARTER CONSULTING LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-03-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 WENHAM CARTER CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of WENHAM CARTER CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WENHAM CARTER CONSULTING LIMITED

Trademarks

We have not found any records of WENHAM CARTER CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WENHAM CARTER 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 (78109 - Other activities of employment placement agencies) as WENHAM CARTER 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 WENHAM CARTER 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.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
	926454382	Brønnøysundregistrene / Norway Company Register	2021-01-26
	926449591	Brønnøysundregistrene / Norway Company Register	2021-01-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WENHAM CARTER 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 WENHAM CARTER CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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