Consultancy Project Partnership Limited

Active04537542 Private limited company
Incorporated
17 September 2002 (24 years)
Previously known as
Morgan Hunt Solutions Limited (until 6 September 2018)
Morgan Hunt UK Limited (until 1 April 2011)
Morgan Hunt Russia Limited (until 13 October 2003)
Earlier: Caxington Engineering Limited
Industry
Temporary employment agency activities (78200)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor Standon House
21 Mansell Street
London
E1 8AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2020
British
Born September 1971 (55)
Director · Appointed 21 September 2020
British
Born March 1971 (55)
Director · Appointed 21 September 2020
British
Born May 1967 (59)
Corporate Secretary · Appointed 21 November 2019
Director · Appointed 4 April 2003
British
Born August 1960 (66)
Officer history (16 former)
21 September 2020
Appointed Taylor, Daniel as Director
21 September 2020
Appointed Widdowson, Keith Edward as Director
21 September 2020
Appointed Montagu, Darren as Director
20 August 2020
Resigned Van Zyl, Laura Jane as Director
21 November 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
23 September 2019
Resigned Brooke, Belinda Jane as Secretary
6 November 2018
Appointed Van Zyl, Laura Jane as Director
8 August 2016
Appointed Brooke, Belinda Jane as Secretary
8 August 2016
Resigned Wallis, James as Secretary
3 June 2016
Resigned Spencer, Andrew as Secretary
3 June 2016
Appointed Wallis, James as Secretary
30 November 2014
Resigned Sealy, John Marcus as Secretary
30 November 2014
Appointed Spencer, Andrew as Secretary
30 November 2014
Resigned Sealy, John Marcus, Mr. as Director
1 April 2013
Resigned Thomas, Paul Howard as Director
19 December 2012
Resigned Benson, Terence William as Director
5 September 2011
Appointed Thomas, Paul Howard as Director
26 July 2011
Resigned Fordham, Stephen as Director
1 April 2011
Appointed Benson, Terence William as Director
22 June 2010
Appointed Sealy, John Marcus, Mr. as Director
22 June 2010
Appointed Sealy, John Marcus as Secretary
22 June 2010
Resigned Dickinson, Antony John as Secretary
22 June 2010
Resigned Dickinson, Antony John as Director
1 July 2009
Appointed Dickinson, Antony John as Secretary
1 July 2009
Appointed Dickinson, Antony John as Director
30 June 2009
Resigned Woods Ballard, Hugh William as Secretary
30 June 2009
Resigned Woods Ballard, Hugh William as Director
3 April 2009
Resigned Lyon Lee, Jeremy as Director
28 January 2005
Appointed Lyon Lee, Jeremy as Director
4 April 2003
Appointed Woods Ballard, Hugh William as Director
4 April 2003
Appointed Woods Ballard, Hugh William as Secretary
4 April 2003
Appointed Fordham, Stephen as Director
4 April 2003
Appointed Fordham, Rupert Patrick as Director
19 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
17 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 September 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6512897
Hugh John Ramsay Willis
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1960 (66)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2,500

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,500 £2,500 £2,500 £2,500 £2,500 £2,500 £2,500
Balance sheet detail
2025202420232022202120202019
Cash£2,500£2,500
Net Assets£2,500£2,500£2,500£2,500£2,500£2,500£2,500
Shareholder Funds£2,500£2,500£2,500£2,500£2,500£2,500£2,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Accounts for a dormant company31 March 2025
19 September 2025Confirmation statement with no updates17 September 2025
4 December 2024Accounts for a dormant company31 March 2024
20 September 2024Confirmation statement with no updates17 September 2024
15 December 2023Registered office address changed
Show all recent filings

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