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
3
Employees
92
SIC Code
70229
Risk
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 - management consultancy activities other than financial management.
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
92 employees
Financial Overview
Total Assets
£27.01M
Liabilities
£5.68M
Net Assets
£21.33M
Turnover
£23.02M
Cash
£2.15M
Key Metrics
92
Employees
3
Directors
2
Shareholders
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2026
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
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date09/07/2026
Latest Accounts31/12/2025
Trading Addresses
First Floor, Building 2, Campion, London Road, Crewe, Cw4 8Ax, CW48AXRegistered
Related Companies
5
Contact
01477544462sales@projectone.cominfo@projectone.comprojectone.com
First Floor, Building 2, Campion, London Road, Crewe, CW48AX