Project One Consulting Limited
Company Profile
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MediumProject One Consulting Limited
03640772•Private Limited With Share Capital
First Floor, Building 2, Campion, London Road, Crewe, CW48AX
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Incorporated
30/09/1998
Company Age
27 years
Directors
4
Employees
95
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Project One Consulting Limited (03640772) is a private limited with share capital incorporated on 30/09/1998 (27 years old) and registered in crewe, CW48AX. The company operates under SIC code 70229 and is classified as Medium.
Project one specialises in leading complex change and has been named a uk leading management consultancy by the financial times. with our extensive global experience and insight across a range of industries and sectors, we work hard to deliver exceptional transformation and change management consult...
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 30/09/1998
CW48AX
95 employees
Financial Overview
Total Assets
£28.45M
Liabilities
£6.90M
Net Assets
£21.55M
Turnover
£23.61M
Cash
£2.30M
Key Metrics
95
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Change Sail Address Company With New Address
Category:Address
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:25-07-2013
Resolution
Category:Resolution
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Resolution
Category:Resolution
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2011
Termination Secretary Company With Name
Category:Officers
Date:04-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Move Registers To Sail Company
Category:Address
Date:14-10-2010
Change Sail Address Company
Category:Address
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Capital Cancellation Shares
Category:Capital
Date:12-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2010
Resolution
Category:Resolution
Date:31-03-2010
Resolution
Category:Resolution
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Legacy
Category:Mortgage
Date:26-02-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:21-07-2009
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Address
Date:10-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2007
Legacy
Category:Address
Date:08-03-2007
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Address
Date:30-10-2006
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor, Building 2, Campion, London Road, Crewe, Cw4 8Ax, CW48AXRegistered
Related Companies
6
Contact
01477544462sales@projectone.cominfo@projectone.comprojectone.com
First Floor, Building 2, Campion, London Road, Crewe, CW48AX