Project One Consulting Limited

Active03640772 Private limited company
Incorporated
30 September 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Accounts type
Full
Region
North West
Address
First Floor
Building 2
Campion Park London Road
Holmes Chapel
Crewe
CW4 8AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2022
British
Born March 1978 (48)
Enright, Emma-Jayne
Secretary · Appointed 12 December 2018
Director · Appointed 6 October 2017
British
Born January 1973 (53)
Officer history (16 former)
17 July 2026
Resigned Clark, Paul Ernest, Mr. as Director
30 April 2024
Resigned Howarth, John Robert as Director
17 January 2023
Appointed Howarth, John Robert as Director
4 July 2022
Resigned Holland, Terence Peter as Director
26 January 2022
Appointed Enright, Emma-Jayne, Ms. as Director
13 April 2021
Resigned Newman, Timothy John as Director
12 December 2018
Appointed Enright, Emma-Jayne as Secretary
12 December 2018
Resigned Loveday, Robert as Secretary
26 January 2018
Resigned Finnie, Neil Alexander as Director
26 January 2018
Appointed Loveday, Robert as Secretary
6 October 2017
Appointed Newman, Timothy John as Director
6 October 2017
Appointed O'Sullivan, James, Mr. as Director
17 November 2016
Resigned Hellens, Janet Marjorie as Secretary
17 November 2016
Resigned Hellens, Ian as Director
27 April 2015
Resigned Fennell, Peter Simon as Director
1 September 2014
Appointed Clark, Paul Ernest, Mr. as Director
1 January 2013
Appointed Holland, Terence Peter as Director
30 April 2012
Appointed Fennell, Peter Simon as Director
30 April 2012
Resigned Hellens, Janet Marjorie as Director
30 April 2012
Appointed Finnie, Neil Alexander as Director
1 April 2011
Appointed Hellens, Janet Marjorie as Secretary
31 March 2011
Resigned Wells, Sandra Dawn as Secretary
4 March 2010
Appointed Hellens, Janet Marjorie as Director
4 March 2010
Resigned Barnes, Philip Richard as Director
16 November 2009
Resigned Pater, George Stephan, Mr. as Director
3 November 2008
Appointed Pater, George Stephan, Mr. as Director
30 June 2006
Resigned Barnes, Rozanne Margaret as Secretary
30 June 2006
Appointed Wells, Sandra Dawn as Secretary
30 September 1998
Resigned Haslams Secretaries Limited as Corporate Nominee Secretary
30 September 1998
Appointed Haslams Limited as Corporate Nominee Director
30 September 1998
Resigned Haslams Limited as Corporate Nominee Director
30 September 1998
Appointed Barnes, Rozanne Margaret as Secretary
30 September 1998
Appointed Barnes, Philip Richard as Director
30 September 1998
Appointed Haslams Secretaries Limited as Corporate Nominee Secretary
30 September 1998
Appointed Hellens, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07834073

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gulltech Ltd Owns 75–100% of shares
Project One Consulting Limited This company Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates30 September 2026
21 July 2026Full accounts31 December 2025
17 July 2026Termination of appointment of a director
23 December 2025Director's details changed
21 October 2025Confirmation statement with no updates30 September 2025
Show all 149 filings

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