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Home > England & Wales Companies > CARL NORMAN CONSULTANTS LTD
Company Information for

CARL NORMAN CONSULTANTS LTD

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
08471877
Private Limited Company
Liquidation

Company Overview

About Carl Norman Consultants Ltd
CARL NORMAN CONSULTANTS LTD was founded on 2013-04-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Carl Norman Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARL NORMAN CONSULTANTS LTD
 
Legal Registered Office
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in RH16
 
Filing Information
Company Number 08471877
Company ID Number 08471877
Date formed 2013-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:53:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARL NORMAN CONSULTANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Company Officers of CARL NORMAN CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
MICHELLE CATHERINE NORMAN
Company Secretary 2013-04-03
CARL WAYNE NORMAN
Director 2013-04-03
MICHELLE CATHERINE NORMAN
Director 2013-04-22

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
2020-03-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-15
2018-07-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-15
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM 97 Franklands Village Haywards Heath RH16 3QZ England
2017-06-15LIQ02Voluntary liquidation Statement of affairs
2017-06-15600Appointment of a voluntary liquidator
2017-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM City Cal House 12 Bridge Road Business Park Haywards Heath RH16 1TX England
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM 97 Franklands Village Haywards Heath West Sussex RH16 3QZ
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0103/04/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0103/04/15 ANNUAL RETURN FULL LIST
2014-06-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AR0103/04/14 ANNUAL RETURN FULL LIST
2013-04-23AP01DIRECTOR APPOINTED MRS MICHELLE CATHERINE NORMAN
2013-04-23AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CARL NORMAN CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-05-24
Appointmen2017-05-24
Fines / Sanctions
No fines or sanctions have been issued against CARL NORMAN CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARL NORMAN CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-03-31

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 CARL NORMAN CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of CARL NORMAN CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARL NORMAN CONSULTANTS LTD
Trademarks
We have not found any records of CARL NORMAN CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARL NORMAN CONSULTANTS 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 CARL NORMAN CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARL NORMAN CONSULTANTS 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 TypeResolutions for Winding-up
Defending partyCARL NORMAN CONSULTANTS LTDEvent Date2017-05-16
Notice is hereby given that the following written resolutions were passed on 16 May 2017 pursuant to the provisions of Secton 288 of the Companies Act 2006 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Alan Simon (IP No. 008635 ) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Further details contact: Natalie Rose, Tel: 020 8444 2000 Ag IF21175
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARL NORMAN CONSULTANTS LTDEvent Date2017-05-16
Liquidator's name and address: Alan Simon (IP No. 008635 ) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY : Ag IF21175
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARL NORMAN CONSULTANTS 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 CARL NORMAN CONSULTANTS 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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