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Varennes Consulting Ltd

Varennes Consulting Ltd is a dormant company incorporated on 24 October 2006 with the registered office located in London, Greater London. Varennes Consulting Ltd was registered 19 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
05976565
Private limited company
Age
19 years
Incorporated 24 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (5 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 5 April 2026
Due by 5 January 2027 (10 months remaining)
Contact
Address
40 Kildare Terrace
London
W2 5LX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Custodian • French • Born in Aug 1965 • Lives in UK
Director • Student /Consultant • French • Lives in UK • Born in Feb 1998
Secretary • Gallerist • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sacred Heart High School Hammersmith
Bernard Chauchet is a mutual person.
Active
Bernard Chauchet Ltd
Bernard Chauchet is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Decreased by £3.28K (-100%)
Net Assets
£100
Increased by £3.38K (-103%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 12 Dec 2025
Confirmation Submitted
3 Months Ago on 24 Oct 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Oct 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Oct 2023
Full Accounts Submitted
3 Years Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Full Accounts Submitted
4 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
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Documents
Accounts for a dormant company made up to 5 April 2025
Submitted on 12 Dec 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 24 Oct 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 11 Dec 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 29 Oct 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 5 Jan 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 25 Oct 2022
Total exemption full accounts made up to 5 April 2021
Submitted on 4 Jan 2022
Confirmation statement made on 24 October 2021 with no updates
Submitted on 25 Oct 2021
Repayment History
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