Company number 09915712
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, UNITED KINGDOM, N3 1QA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Alexandra Cortina Israel as a director on 14 July 2016; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of CNOVATION CONSULTING LIMITED are www.cnovationconsulting.co.uk, and www.cnovation-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnovation Consulting Limited is a Private Limited Company.
The company registration number is 09915712. Cnovation Consulting Limited has been working since 14 December 2015.
The present status of the company is Active. The registered address of Cnovation Consulting Limited is 3rd Floor Lawford House Albert Place London United Kingdom N3 1qa. . CHARLIER, Jean-Yves is a Director of the company. Director ISRAEL, Alexandra Cortina has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 December 2015
Appointed Date: 14 December 2015
94 years old
Persons With Significant Control
Mr Jean-Yves Charlier
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CNOVATION CONSULTING LIMITED Events
25 Aug 2016
Termination of appointment of Alexandra Cortina Israel as a director on 14 July 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
09 Feb 2016
Statement of capital following an allotment of shares on 14 December 2015
09 Feb 2016
Appointment of Mr Jean-Yves Charlier as a director on 14 December 2015
09 Feb 2016
Statement of capital following an allotment of shares on 14 December 2015
09 Feb 2016
Appointment of Ms Alexandra Cortina Israel as a director on 14 December 2015
14 Dec 2015
Termination of appointment of Barbara Kahan as a director on 14 December 2015
14 Dec 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-14