Prior Consulting (Cambridge) Limited

Active
Incorporated on 2 Dec 2002

Reg Address: The Windmill 9 Mill Hill, Swaffham Prior, Cambridge CB25 0JZ

Company Number 04606269
Company Status Active
Incorporation Date 2 Dec 2002
Total Assets £275.38K £+69.66K (+33.9%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 2 Dec 2015
Ruturns Next Due 30 Dec 2016
Confirmation Statement Last Made 5 Nov 2022
Confirmation Statement Next Due 19 Nov 2023
Average Number of Employees 6

Previous Names:
Aqua - Gen Limited - 10 Sep 2007
M&R 880 Limited - 26 Feb 2003

Summary The company with name "Prior Consulting (Cambridge) Limited" is a private limited company and located in The Windmill 9 Mill Hill, Swaffham Prior, Cambridge CB25 0JZ. Prior Consulting (Cambridge) Limited is currently in active status and it was incorporated on 2 Dec 2002 (21 years 9 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£275.38K ^{£+69.66K (+33.9%)} _{change vs prev year}
Total Liabilities

£-109.52K ^{£-54.98K (-100.8%)} _{change vs prev year}
Equity

£172.92K ^{£+18.03K (+11.6%)} _{change vs prev year}
Equity (Share Capital)

£4 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-6.23K ^{£-915 (-17.2%)} _{change vs prev year}
Current Assets

£252.34K ^{£+75.17K (+42.4%)} _{change vs prev year}
Net Assets

£172.92K ^{£+18.03K (+11.6%)} _{change vs prev year}
Net Current Assets

£201.2K ^{£+70.42K (+53.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£224.24K ^{£+64.92K (+40.7%)} _{change vs prev year}
Debtors

£75.25K ^{£+11.24K (+17.6%)} _{change vs prev year}
Cash In Bank

£158.32K ^{£+61.25K (+63.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£23.04K ^{£-5.5K (-19.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

6

Directors and Secretaries

List of all Directors and Secretaries in Prior Consulting (Cambridge) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Conway Westacott	Director	8 Aug 2007	British	Active
2	Jonathan David Cook	Secretary	8 Aug 2007	-	Active
3	Sundeep Manojkumar Patel	Secretary	14 Feb 2003	British	Resigned 10 Aug 2007
4	Jonathan David Cook	Director	14 Feb 2003	British	Active
5	Martin Kenneth Kerslake	Director	14 Feb 2003	British	Resigned 16 Aug 2007
6	Sundeep Manojkumar Patel	Director	14 Feb 2003	British	Resigned 10 Aug 2007
7	Zickie Hwei Ling Lim	Secretary	2 Dec 2002	-	Resigned 14 Feb 2003
8	Tom Pickthorn	Director	2 Dec 2002	British	Resigned 14 Feb 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Jonathan David Cook Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Dec 2016	British	Active
2	Dr Mark Conway Westacott Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Dec 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Prior Consulting (Cambridge) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Incorporation - Memorandum Articles	8 Aug 2022	Download PDF
2	Resolution	8 Aug 2022	Download PDF
3	Accounts - Total Exemption Full	21 Dec 2020	Download PDF 9 Pages
4	Confirmation Statement - Updates	5 Nov 2020	Download PDF 4 Pages
5	Accounts - Total Exemption Full	19 Dec 2019	Download PDF 9 Pages
6	Confirmation Statement - No Updates	15 Dec 2019	Download PDF 3 Pages
7	Accounts - Total Exemption Full	21 Dec 2018	Download PDF 9 Pages
8	Confirmation Statement - No Updates	11 Dec 2018	Download PDF 3 Pages
9	Accounts - Total Exemption Full	21 Dec 2017	Download PDF 9 Pages
10	Confirmation Statement - No Updates	11 Dec 2017	Download PDF 3 Pages
11	Accounts - Total Exemption Small	23 Dec 2016	Download PDF 8 Pages
12	Confirmation Statement - Updates	13 Dec 2016	Download PDF 6 Pages
13	Accounts - Total Exemption Small	22 Dec 2015	Download PDF 8 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2015	Download PDF 5 Pages
15	Accounts - Total Exemption Small	22 Dec 2014	Download PDF 8 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2014	Download PDF 5 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	20 Dec 2013	Download PDF 5 Pages
18	Accounts - Total Exemption Small	20 Dec 2013	Download PDF 7 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2012	Download PDF 5 Pages
20	Accounts - Total Exemption Small	21 Dec 2012	Download PDF 6 Pages
21	Accounts - Total Exemption Small	21 Dec 2011	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2011	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	26 Dec 2010	Download PDF 5 Pages
24	Accounts - Total Exemption Small	14 Dec 2010	Download PDF 6 Pages
25	Accounts - Total Exemption Small	15 Jan 2010	Download PDF 8 Pages
26	Officers - Change Person Director Company With Change Date	21 Dec 2009	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	21 Dec 2009	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2009	Download PDF 5 Pages
29	Annual Return - Legacy	26 Dec 2008	Download PDF 4 Pages
30	Accounts - Total Exemption Small	21 Nov 2008	Download PDF 6 Pages
31	Accounts - Legacy	7 Nov 2008	Download PDF 1 Pages
32	Accounts - Legacy	6 Oct 2008	Download PDF 1 Pages
33	Accounts - Dormant	6 Oct 2008	Download PDF 2 Pages
34	Annual Return - Legacy	17 Dec 2007	Download PDF 3 Pages
35	Officers - Legacy	18 Sep 2007	Download PDF 1 Pages
36	Officers - Legacy	18 Sep 2007	Download PDF 1 Pages
37	Officers - Legacy	18 Sep 2007	Download PDF 1 Pages
38	Address - Legacy	18 Sep 2007	Download PDF 1 Pages
39	Incorporation - Memorandum Articles	15 Sep 2007	Download PDF 12 Pages
40	Address - Legacy	13 Sep 2007	Download PDF 1 Pages
41	Officers - Legacy	13 Sep 2007	Download PDF 1 Pages
42	Officers - Legacy	13 Sep 2007	Download PDF 1 Pages
43	Officers - Legacy	11 Sep 2007	Download PDF 1 Pages
44	Change Of Name - Certificate Company	10 Sep 2007	Download PDF 2 Pages
45	Accounts - Dormant	9 Aug 2007	Download PDF 2 Pages
46	Annual Return - Legacy	16 Jan 2007	Download PDF 3 Pages
47	Accounts - Dormant	9 Nov 2006	Download PDF 2 Pages
48	Annual Return - Legacy	20 Dec 2005	Download PDF 3 Pages
49	Accounts - Dormant	26 Oct 2005	Download PDF 1 Pages
50	Annual Return - Legacy	24 Dec 2004	Download PDF 7 Pages
51	Accounts - Dormant	7 Sep 2004	Download PDF 1 Pages
52	Annual Return - Legacy	22 Dec 2003	Download PDF 7 Pages
53	Officers - Legacy	4 Mar 2003	Download PDF 1 Pages
54	Officers - Legacy	4 Mar 2003	Download PDF 2 Pages
55	Officers - Legacy	4 Mar 2003	Download PDF 2 Pages
56	Officers - Legacy	4 Mar 2003	Download PDF 2 Pages
57	Officers - Legacy	4 Mar 2003	Download PDF 1 Pages
58	Capital - Legacy	26 Feb 2003	Download PDF 2 Pages
59	Address - Legacy	26 Feb 2003	Download PDF 1 Pages
60	Change Of Name - Certificate Company	26 Feb 2003	Download PDF 2 Pages
61	Officers - Legacy	24 Feb 2003	Download PDF 1 Pages
62	Incorporation - Company	2 Dec 2002	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Association For Cognitive Analytic Therapy Mutual People: Mark Conway Westacott	Active