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Tag Consulting Limited

05110993

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Park Farm Campus Villa Road, Histon, Cambridge, CB24 9AT
Incorporated 23/04/2004

Previously known as

Tag Consulting 2004 Limited · until 14/03/2007

Compliance

Last accounts

31/03/2024

small

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

01610
Support activities for crop production

Officers

David Alan Parish

director · Since 26/06/2004

British · England · Age 63

Mark Spraggins

secretary · Since 04/07/2024

Former

Corporate Appointments Limited

corporate nominee director · Resigned 23/04/2004

Secretarial Appointments Limited

corporate nominee secretary · Resigned 23/04/2004

David Charles Coppack

director · Resigned 30/10/2009

Colin Hugh Macewan

secretary · Resigned 05/11/2009

Colin Hugh Macewan

director · Resigned 18/12/2009

Michaela Elizabeth Canham

secretary · Resigned 23/12/2009

Andrew John Wells

director · Resigned 08/03/2010

James Henry Orson

director · Resigned 15/03/2010

Susan Nicola Arnold

secretary · Resigned 30/11/2018

Stephen Clark Masson

secretary · Resigned 31/12/2020

Tina Lorraine Barsby

director · Resigned 15/11/2021

Wendy Orme

director · Resigned 20/12/2023

Christopher Winney

director · Resigned 31/12/2023

Juno Mckee

secretary · Resigned 04/07/2024

Stuart Montague Knight

director · Resigned 12/05/2026

Persons with Significant Control

Niab

Appoint directors

Huntindgon Road, Huntingdon Road, Cambridge, CB3 0LE

Reg: 03395389 · England And Wales · Private Limited Company By Guarantee

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NIAB

Created 19/07/2013Registered 08/08/2013
charge
satisfied

THE ARABLE GROUP LIMITED

Created 28/05/2004Registered 10/06/2004Satisfied 20/08/2013

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Park Farm Campus Villa Road
2026-06-06

NIAB

post townCambridge
2026-06-06

CAMBRIDGE

postcodeCB24 9AT
2026-06-06

CB3 0LE

officer appointedSPRAGGINS, Mark
2026-06-06
officer appointedPARISH, David Alan
2026-06-06