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 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
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)
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 |
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 |