THE CONSULTANCY COMPANY LTD - EGHAM
Company Profile | Company Filings |
Overview
THE CONSULTANCY COMPANY LTD is a Private Limited Company from EGHAM and has the status: Liquidation.
THE CONSULTANCY COMPANY LTD was incorporated 30 years ago on 11/10/1993 and has the registered number: 02861227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
THE CONSULTANCY COMPANY LTD was incorporated 30 years ago on 11/10/1993 and has the registered number: 02861227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
THE CONSULTANCY COMPANY LTD - EGHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2017 | 21/09/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GLYNDA SALTER | Nov 1952 | British | Director | 2013-09-09 | CURRENT |
MR AIDAN MARK SALTER | May 1962 | British | Director | 2013-09-09 | CURRENT |
MRS GLYNDA SALTER | Secretary | 2013-09-09 | CURRENT | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1993-10-11 UNTIL 1993-10-28 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-11 UNTIL 1993-10-28 | RESIGNED | ||
MR TIMOTHY RICHARDSON | Apr 1960 | British | Director | 2009-01-01 UNTIL 2010-09-30 | RESIGNED |
SHEILA CATHERINE CAMBORNE-PAYNTER | Sep 1946 | British | Director | 1993-10-27 UNTIL 2013-09-09 | RESIGNED |
MR JEFFREY VERNON CAMBORNE-PAYNTER | Aug 1948 | British | Director | 1993-10-27 UNTIL 2013-09-09 | RESIGNED |
SHEILA CATHERINE CAMBORNE-PAYNTER | Sep 1946 | British | Secretary | 1993-10-27 UNTIL 2013-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cohesive Support Limited | 2017-09-12 | Witney Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Aidan Mark Salter | 2016-06-30 - 2017-09-12 | 5/1962 | Long Hanborough Oxfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Consultancy Company Ltd - Filleted accounts | 2017-08-25 | 31-12-2016 | £12,061 Cash £692,762 equity |
The Consultancy Company Limited - Abbreviated accounts | 2016-06-22 | 31-12-2015 | £65,849 Cash |
The Consultancy Company Limited - Abbreviated accounts | 2015-07-28 | 31-12-2014 | £381 Cash |
The Consultancy Company Limited - Abbreviated accounts | 2014-07-12 | 31-12-2013 | £48,647 Cash |