Daemon Consultants Limited

Company Registration Number: 02644565

Company registered in England and Wales

Approximate Location Map

Registered Address

84 HOLLYTREES
BAR HILL
CAMBRIDGE
CAMBRIDGESHIRE
CB23 8SG

There are 5 companies currently registered at this postcode, including this one.

All companies at CB23 8SG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Daemon Consultants Limited is a Private Company Limited by Shares first registered on 11 September 1991. Its current registered address is in Cambridge, Cambridgeshire.

Registration Data

Company Number

02644565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAZELL, Maxine

    Secretary

    Appointed on 6 June 1996

     

    84
    Hollytrees
    Bar Hill
    Cambridge
    Cambridgeshire
    CB23 8SG
    United Kingdom

  • WARWICKER, Paul George

    Director

    Appointed on 12 September 1991

     

    Nationality: British

    Occupation: Computer Specialist

    Month of birth: March 1964

    84
    Hollytrees
    Bar Hill
    Cambridge
    Cambridgeshire
    CB23 8SG
    United Kingdom

  • GUYETT, Gina Anne

    Secretary

    Appointed on 12 September 1991

    Resigned on 15 July 1996

    6 Shore Close
    Bedfont Lane
    Feltham
    Middlesex
    TW14 9QD

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 1991

    Resigned on 12 September 1991

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 September 1991

    Resigned on 12 September 1991

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 June 2018 [View PDF]

    Action Date: 29 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X78SSPO8. Transaction: MzIwODEzMzEzNWFkaXF6a2N4.

  2. 24 June 2018 Accounts for a dormant company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X78STLL7. Transaction: MzIwODEzMzE2NmFkaXF6a2N4.

  3. 19 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68X5CTL. Transaction: MzE3ODMwNjI0MmFkaXF6a2N4.

  4. 11 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68CIO7S. Transaction: MzE3NzgyOTM4OWFkaXF6a2N4.

  5. 8 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58OL1QG. Transaction: MzE1MDM1MjA5MWFkaXF6a2N4.

  6. 8 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58OKZRU. Transaction: MzE1MDM1MTQzM2FkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5OA9R. Transaction: MzEyNTY1NzcyMGFkaXF6a2N4.

  8. 23 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5O8UI. Transaction: MzEyNTY1NzMwMGFkaXF6a2N4.

  9. 15 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3A0LJNC. Transaction: MzEwMTkwNTcxNWFkaXF6a2N4.

  10. 15 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A0LL94. Transaction: MzEwMTkwNTM4MGFkaXF6a2N4.

  11. 1 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29JEFOA. Transaction: MzA3ODk5NjU2OWFkaXF6a2N4.

  12. 26 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X296DBBK. Transaction: MzA3ODY3NzMwNGFkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGET8G. Transaction: MzA1OTQ4NDY4MGFkaXF6a2N4.

  14. 20 June 2012 Director's details changed for Mr Paul George Warwicker on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGEU4J. Transaction: MzA1OTQ4NDgyMGFkaXF6a2N4.

  15. 20 June 2012 Secretary's details changed for Maxine Hazell on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH03. Barcode: X1BGEU2O. Transaction: MzA1OTQ4NDgwOWFkaXF6a2N4.

  16. 20 June 2012 Registered office address changed from 84 Hollytrees Bar Hill Cambridge CB3 8SG on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: X1BGETQH. Transaction: MzA1OTQ4NDc1MWFkaXF6a2N4.

  17. 20 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGETKI. Transaction: MzA1OTQ4NDczMWFkaXF6a2N4.

  18. 23 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZK2YV8J. Transaction: MzAzOTMwMDM4MWFkaXF6a2N4.

  19. 23 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XZK14V8O. Transaction: MzAzOTMwMDAwMGFkaXF6a2N4.

  20. 21 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XUCMRL01. Transaction: MzAxNzkzNDgwMGFkaXF6a2N4.

  21. 21 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUCMQL00. Transaction: MzAxNzkzNDQ1MWFkaXF6a2N4.

  22. 21 June 2010 Director's details changed for Paul George Warwicker on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XUCMPL0Z. Transaction: MzAxNzkzNDQ1MGFkaXF6a2N4.

  23. 21 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUCR2L0H. Transaction: MzAxNzkzMzgxM2FkaXF6a2N4.

  24. 22 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XMMQ7AX9. Transaction: MjAzNTUzOTI0NGFkaXF6a2N4.

  25. 22 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XML2RAX4. Transaction: MjAzNTUzNjI5NWFkaXF6a2N4.

  26. 24 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X981F0TN. Transaction: MjAwNzc0NDY3NGFkaXF6a2N4.

  27. 24 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X983G0TQ. Transaction: MjAwNzc0NDAzMGFkaXF6a2N4.

  28. 20 June 2007 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc2NTY1MmFkaXF6a2N4.

  29. 20 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzMDI1M2FkaXF6a2N4.

  30. 18 July 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE2Mjc0NGFkaXF6a2N4.

  31. 23 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYzMjI1NmFkaXF6a2N4.

  32. 3 August 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1OTE4NzI3MmFkaXF6a2N4.

  33. 6 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc0OTAyOGFkaXF6a2N4.

  34. 2 July 2004 Accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMTk0NjAyNmFkaXF6a2N4.

  35. 7 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgzODYxOGFkaXF6a2N4.

  36. 6 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU3MDY2NmFkaXF6a2N4.

  37. 6 June 2003 Accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMTM3MzUxNWFkaXF6a2N4.

  38. 21 June 2002 Accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MDA0MzY0NmFkaXF6a2N4.

  39. 21 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjcxNTU3NWFkaXF6a2N4.

  40. 21 June 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc1NTg1M2FkaXF6a2N4.

  41. 13 September 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYyMzUzNmFkaXF6a2N4.

  42. 25 July 2001 Accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNDcwMTE2MmFkaXF6a2N4.

  43. 16 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDUzOTMxOWFkaXF6a2N4.

  44. 21 September 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2NTg4OGFkaXF6a2N4.

  45. 17 July 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0MTk1MzMxMWFkaXF6a2N4.

  46. 17 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODM5MzQ4OGFkaXF6a2N4.

  47. 8 October 1999 Return made up to 11/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1MTAyM2FkaXF6a2N4.

  48. 6 July 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMTU2NjI2MWFkaXF6a2N4.

  49. 6 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTIyMTMwMWFkaXF6a2N4.

  50. 1 October 1998 Return made up to 11/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEyNTAwOGFkaXF6a2N4.

  51. 21 July 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4MTE3NTMyMWFkaXF6a2N4.

  52. 21 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ1NDc1MmFkaXF6a2N4.

  53. 18 September 1997 Return made up to 11/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2NzI4NWFkaXF6a2N4.

  54. 4 July 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0NTgxNTA3MWFkaXF6a2N4.

  55. 4 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDc5MDU0M2FkaXF6a2N4.

  56. 7 October 1996 Return made up to 11/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEzODcyN2FkaXF6a2N4.

  57. 24 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjQzMTQ2MmFkaXF6a2N4.

  58. 24 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzY2ODE3OGFkaXF6a2N4.

  59. 20 June 1996 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExMjM3NTUyNWFkaXF6a2N4.

  60. 20 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzIxNTcwNWFkaXF6a2N4.

  61. 14 September 1995 Return made up to 11/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5NDY3NmFkaXF6a2N4.

  62. 6 September 1995 Accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4ODM0ODgxN2FkaXF6a2N4.

  63. 21 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ2NzQ3M2FkaXF6a2N4.

  64. 21 August 1995 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NzI4OTU2NWFkaXF6a2N4.

  65. 4 October 1994 Return made up to 11/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzE2NTg4NWFkaXF6a2N4.

  66. 4 October 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxODUwNDQyNWFkaXF6a2N4.

  67. 4 October 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5NjkzNTY5MGFkaXF6a2N4.

  68. 5 September 1994 Accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0MDI3Mjk4MWFkaXF6a2N4.

  69. 1 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTIzMjM2N2FkaXF6a2N4.

  70. 21 January 1994 Registered office changed on 21/01/94 from: 25 sledmere court feltham middx TW14 8SH

    Category: Address. Type: 287. Transaction: MDA4MTMyMDEwNWFkaXF6a2N4.

  71. 30 September 1993 Return made up to 11/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDIzMjY0NmFkaXF6a2N4.

  72. 1 July 1993 Accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3NTM1OTg5M2FkaXF6a2N4.

  73. 24 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODM4MTk3M2FkaXF6a2N4.

  74. 29 September 1992 Return made up to 11/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTcxMDk5MmFkaXF6a2N4.

  75. 15 June 1992 Ad 08/06/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExMjcxMTIxM2FkaXF6a2N4.

  76. 15 June 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA0MjAyNjYxMmFkaXF6a2N4.

  77. 17 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTM1ODE3NWFkaXF6a2N4.

  78. 17 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODEyOTA1MGFkaXF6a2N4.

  79. 11 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjI1Mjc5MGFkaXF6a2N4.

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3.87.147.184 Mon, 27 May 2019 07:08:04 +0100