CIL MANAGEMENT CONSULTANTS LIMITED - FROME


Company Profile Company Filings

Overview

CIL MANAGEMENT CONSULTANTS LIMITED is a Private Limited Company from FROME ENGLAND and has the status: Active.
CIL MANAGEMENT CONSULTANTS LIMITED was incorporated 20 years ago on 26/05/2004 and has the registered number: 05138157. The accounts status is FULL and accounts are next due on 31/03/2025.

CIL MANAGEMENT CONSULTANTS LIMITED - FROME

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

12 KINGSWAY
FROME
SOMERSET
BA11 1BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CORPORATE INFORMATION LIMITED (until 01/07/2014)
CIL (H) LIMITED (until 05/01/2005)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL WHITEMAN Sep 1978 British Director 2015-01-01 CURRENT
PAUL ANTHONY SIMPSON Dec 1976 British Director 2021-11-18 CURRENT
MR ALEXANDER MARSHALL Oct 1976 British Director 2011-04-01 CURRENT
GILES JOHNSON May 1969 British Director 2004-06-08 CURRENT
MR THOMAS FLETCHER Sep 1979 British Director 2017-07-13 CURRENT
SEBASTIAN CHAMBERS Sep 1967 British Director 2004-06-08 CURRENT
MR PAUL ANTHONY SIMPSON Secretary 2021-11-18 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-26 UNTIL 2004-05-26 RESIGNED
MRS LAURA JANE ROBERTSON Mar 1966 British Director 2015-01-01 UNTIL 2021-11-18 RESIGNED
GEOFFREY ROY RAMPTON Jan 1954 British Director 2004-05-26 UNTIL 2009-02-04 RESIGNED
EILEEN MCGREGOR Mar 1950 British Director 2004-06-08 UNTIL 2006-06-30 RESIGNED
CANDY OI YAN LEUNG Jan 1972 Hong Kong Director 2006-03-06 UNTIL 2009-05-31 RESIGNED
MR MARTIN WILLIAM BEAN Aug 1963 British Director 2007-01-01 UNTIL 2014-12-31 RESIGNED
LAURA JANE ROBERTSON British Secretary 2004-05-26 UNTIL 2021-11-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-05-26 UNTIL 2004-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cil Strategy Consultants Limited 2017-07-13 Frome   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Sebastian George Chambers 2016-06-01 - 2017-07-13 9/1967 Frome   Somerset Significant influence or control
Mr Giles Johnson 2016-06-01 - 2017-07-13 5/1969 Frome   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNE (CAMBRIDGE) LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
LINK ELECTRONICS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CHROMACOL LIMITED ALTRINCHAM Active SMALL 74990 - Non-trading company
L. I. P. (EQUIPMENT AND SERVICES) LIMITED HOPE VALLEY Dissolved... DORMANT 74990 - Non-trading company
JENWAY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PROTEAN (OVERSEAS) HOLDINGS LTD. LONDON Dissolved... FULL 7499 - Non-trading company
CABLETIME COMMUNICATIONS LIMITED ABINGDON Dissolved... DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
CABLETIME (SYSTEMS) LIMITED ABINGDON Dissolved... DORMANT 74990 - Non-trading company
CABLETIME FIBRE LIMITED ABINGDON Dissolved... DORMANT 74990 - Non-trading company
PROTEAN LIMITED LONDON Dissolved... FULL 7499 - Non-trading company
CNLR HORIZONS LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
PROTEAN (UK) HOLDINGS LTD. LONDON Dissolved... FULL 7499 - Non-trading company
EPSOM GLASS INDUSTRIES LIMITED ALTRINCHAM Active FULL 74990 - Non-trading company
SOUNDBOARD LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CIL (H) LIMITED FROME ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SOLID STATE LOGIC UK LIMITED KIDLINGTON OXFORD Active FULL 27900 - Manufacture of other electrical equipment
NAFICI ENVIRONMENTAL RESEARCH LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 17110 - Manufacture of pulp
SOLID STATE LOGIC HOLDINGS LIMITED OXFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CIL STRATEGY CONSULTANTS LIMITED FROME UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CIL_MANAGEMENT_CONSULTANT - Accounts 2023-12-15 30-06-2023 £1,367,253 Cash £9,701,595 equity
CIL_MANAGEMENT_CONSULTANT - Accounts 2023-03-31 30-06-2022 £6,785,642 Cash £9,088,151 equity
CIL_MANAGEMENT_CONSULTANT - Accounts 2021-12-25 30-06-2021 £5,079,443 Cash £7,555,537 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIL STRATEGY CONSULTANTS LIMITED FROME UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management