Catherine Henderson Consultants Limited

Active03058713 Private limited company
Incorporated
19 May 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Catherine Elizabeth Henderson
Owned by
Catherine Elizabeth Henderson
Accounts type
Dormant
Region
South East
Address
Leopold House 16 Woodstock Road East
Begbroke
Kidlington
OX5 1RG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Perry, Christopher Bourne
Secretary · Appointed 19 May 1995
British
Henderson, Catherine Elizabeth
Director · Appointed 19 May 1995
British
Born February 1967 (59)
Officer history (3 former)
30 April 2014
1 May 2003
Resigned Randel, Jon Charles as Director
16 October 1995
Appointed Randel, Jon Charles as Director
2 October 1995
19 May 1995
Appointed Perry, Christopher Bourne as Secretary
19 May 1995
Appointed Henderson, Catherine Elizabeth as Director
19 May 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Catherine Elizabeth Henderson
Individual · Notified 19 May 2017
Owns 75–100% of shares
British
Born February 1967 (59)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
(£27,875)
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£27,875) (£27,875) (£27,875) (£27,875) (£27,875) (£27,875)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0£27,875
Creditors (> 1 year)£27,875£27,875£27,875£27,875£27,875
Net Current Assets£0(£27,875)
Net Assets(£27,875)(£27,875)(£27,875)(£27,875)(£27,875)(£27,875)
Shareholder Funds(£27,875)(£27,875)(£27,875)(£27,875)(£27,875)(£27,875)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates19 May 2026
23 May 2025Confirmation statement with no updates19 May 2025
12 May 2025Accounts for a dormant company30 April 2025
24 January 2025Accounts for a dormant company30 April 2024
29 May 2024Confirmation statement with no updates19 May 2024
Show all recent filings

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