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Project One Consulting Limited

03640772

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, CW4 8AX
Incorporated 30/09/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr. James O'Sullivan

director · Since 06/10/2017

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Ms Emma-Jayne Enright

secretary · Since 12/12/2018

Ms. Emma-Jayne Enright

director · Since 26/01/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

James O'Sullivan

director · Since 06/10/2017

British · England · Age 53

Emma-Jayne Enright

secretary · Since 12/12/2018

Emma-Jayne Enright

director · Since 26/01/2022

British · United Kingdom · Age 48

Former

Haslams Limited

corporate nominee director · Resigned 30/09/1998

Haslams Secretaries Limited

corporate nominee secretary · Resigned 30/09/1998

Rozanne Margaret Barnes

secretary · Resigned 30/06/2006

George Stephan Pater

director · Resigned 16/11/2009

Philip Richard Barnes

director · Resigned 04/03/2010

Sandra Dawn Wells

secretary · Resigned 31/03/2011

Janet Marjorie Hellens

director · Resigned 30/04/2012

Peter Simon Fennell

director · Resigned 27/04/2015

Ian Hellens

director · Resigned 17/11/2016

Janet Marjorie Hellens

secretary · Resigned 17/11/2016

Neil Alexander Finnie

director · Resigned 26/01/2018

Robert Loveday

secretary · Resigned 12/12/2018

Timothy John Newman

director · Resigned 13/04/2021

Terence Peter Holland

director · Resigned 04/07/2022

John Robert Howarth

director · Resigned 30/04/2024

Mr. Paul Ernest Clark

director · Resigned 17/07/2026

Paul Ernest Clark

director · Resigned 17/07/2026

Persons with Significant Control

Gulltech Ltd

75–100% shares
75–100% votes
Appoint directors

The Clock Tower, Manor Lane, Crewe, CW4 8DJ

Reg: 07834073 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

NATIONAL WESMINSTER BANK PLC

Created 18/06/2019Registered 25/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2017Registered 09/08/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2017Registered 09/08/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2017Registered 07/08/2017
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2010Registered 26/02/2010

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1First Floor, Building 2, Campion Park London Road
2026-08-06

FIRST FLOOR, BUILDING 2, CAMPION PARK LONDON ROAD

post townCrewe
2026-08-06

CREWE

officer appointedENRIGHT, Emma-Jayne
2026-08-06
officer appointedENRIGHT, Emma-Jayne, Ms.
2026-08-06
officer appointedO'SULLIVAN, James, Mr.
2026-08-06