Company number 09869037
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address C/O IRINA PIRTU, 1 WREXHAM ROAD, BASILDON, ESSEX, ENGLAND, SS15 6PX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 72200 - Research and experimental development on social sciences and humanities, 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration six events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-04
; Confirmation statement made on 4 January 2017 with updates; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD are www.fin1theconsultancyofcorporategovernanceandcomplianceccgc.co.uk, and www.fin1-the-consultancy-of-corporate-governance-and-compliance-ccgc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Billericay Rail Station is 4.2 miles; to Brentwood Rail Station is 6.1 miles; to Battlesbridge Rail Station is 7.3 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fin1 The Consultancy of Corporate Governance and Compliance Ccgc Ltd is a Private Limited Company.
The company registration number is 09869037. Fin1 The Consultancy of Corporate Governance and Compliance Ccgc Ltd has been working since 12 November 2015.
The present status of the company is Active. The registered address of Fin1 The Consultancy of Corporate Governance and Compliance Ccgc Ltd is C O Irina Pirtu 1 Wrexham Road Basildon Essex England Ss15 6px. . IOANNIDIS, Emmanouil, Dr is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Dr Emmanouil Ioannidis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD Events
04 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-04
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Mar 2016
Registered office address changed from C/O Sjd Accountancy Ltd Kd Tower Sjd Accountancy Ltd Cotterells Hemel Hampstead Herts HP1 1FW England to C/O Irina Pirtu 1 Wrexham Road Basildon Essex SS15 6PX on 29 March 2016
23 Feb 2016
Registered office address changed from Flat C 44 Royal Crescent London W11 4SN United Kingdom to C/O Sjd Accountancy Ltd Kd Tower Sjd Accountancy Ltd Cotterells Hemel Hampstead Herts HP1 1FW on 23 February 2016
12 Nov 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-12