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Passe-Partout Consulting Limited

Passe-Partout Consulting Limited is an active company incorporated on 19 December 2000 with the registered office located in Chatham, Kent. Passe-Partout Consulting Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04127772
Private limited company
Age
24 years
Incorporated 19 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1-3 Manor Road
Chatham
ME4 6AE
England
Address changed on 9 Sep 2022 (3 years ago)
Previous address was 57 Windmill Street Gravesend Kent DA12 1BB
Telephone
01634844944
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Consultant • British • Lives in England • Born in Dec 1965
Director • PSC • Consultant • British • Lives in England • Born in Sep 1968
Director • Consultant • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Antenen Consulting Limited
Peter Christian Charles Antenen is a mutual person.
Active
Equilibrium For Life C.I.C
Alexandra Grace Taskin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.95K
Decreased by £64.91K (-75%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£188.55K
Decreased by £563 (-0%)
Total Liabilities
-£189.02K
Increased by £2.88K (+2%)
Net Assets
-£466
Decreased by £3.44K (-116%)
Debt Ratio (%)
100%
Increased by 1.82% (+2%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 30 Sep 2025
Peter Christian Charles Antenen Resigned
8 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Mr Peter Christian Charles Antenen Appointed
2 Years 8 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Registered Address Changed
3 Years Ago on 9 Sep 2022
Full Accounts Submitted
3 Years Ago on 1 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Peter Christian Charles Antenen as a director on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Appointment of Mr Peter Christian Charles Antenen as a director on 1 February 2023
Submitted on 14 Feb 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 16 Jan 2023
Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to 1-3 Manor Road Chatham ME4 6AE on 9 September 2022
Submitted on 9 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Jun 2022
Repayment History
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