• UK
  • TOUCHSTONE CONSULT LIMITED - 19 Gentian Way, Boughton Vale, Rugby, Warwickshire, United Kingdom

Company Information

Company registration number
06427662
Company Status
LIVE
Country
United Kingdom
Registered Address
19 Gentian Way
Boughton Vale
Rugby
Warwickshire
CV23 0XH
19 Gentian Way, Boughton Vale, Rugby, Warwickshire, CV23 0XH UK

Management

Managing Directors
HATELEY, Simon John
Company secretaries
HATELEY, Christine

Company Details

Type of Business
ltd
Incorporated
2007-11-14
Age Of Company
2007-11-14 16 years
SIC/NACE
74902

Ownership

Beneficial Owners
Mr Simon John Hateley
Mrs Christine Hateley
Mrs Christine Hateley

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
S J HATELEY LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-14
Annual Return
Due Date: 2023-11-22
Last Date: 2022-11-08

TOUCHSTONE CONSULT LIMITED Company Description

TOUCHSTONE CONSULT LIMITED is a ltd registered in United Kingdom with the Company reg no 06427662. Its current trading status is "live". It was registered 2007-11-14. It was previously called S J HATELEY LIMITED. It has declared SIC or NACE codes as "74902". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at 19 Gentian Way .
More information

Get TOUCHSTONE CONSULT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Touchstone Consult Limited - 19 Gentian Way, Boughton Vale, Rugby, Warwickshire, United Kingdom

2007-11-14 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA

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  • confirmation-statement-with-no-updates (2022-11-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-11-11) - CS01

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  • confirmation-statement-with-no-updates (2020-12-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA

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  • confirmation-statement-with-no-updates (2019-11-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA

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  • confirmation-statement-with-updates (2018-12-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA

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  • confirmation-statement-with-updates (2018-01-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • gazette-filings-brought-up-to-date (2015-03-11) - DISS40

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  • gazette-notice-compulsory (2015-03-10) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA

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  • change-account-reference-date-company-current-extended (2011-09-06) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01

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  • change-person-director-company-with-change-date (2011-01-21) - CH01

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  • change-person-secretary-company-with-change-date (2011-01-21) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

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  • certificate-change-of-name-company (2008-11-01) - CERTNM

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  • legacy (2008-12-02) - 225

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  • accounts-with-accounts-type-total-exemption-small (2008-12-03) - AA

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  • legacy (2008-12-19) - 363a

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  • legacy (2007-11-19) - 287

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  • resolution (2007-11-19) - RESOLUTIONS

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  • legacy (2007-11-19) - 288b

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  • legacy (2007-12-28) - 288a

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  • legacy (2007-11-19) - 88(2)R

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  • incorporation-company (2007-11-14) - NEWINC

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