CUSTOMER CONSULTING LIMITED
BATH

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Company number 03702877
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 2 QUEENS PARADE, BATH, BA1 2NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Simon Rustom on 23 February 2016. The most likely internet sites of CUSTOMER CONSULTING LIMITED are www.customerconsulting.co.uk, and www.customer-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Customer Consulting Limited is a Private Limited Company. The company registration number is 03702877. Customer Consulting Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Customer Consulting Limited is 2 Queens Parade Bath Ba1 2nj. . RUSTOM, Sally is a Director of the company. RUSTOM, Simon is a Director of the company. Secretary ALEXANDER, Sally has been resigned. Secretary DUXBURY, Katherine Jean has been resigned. Secretary KEEPING, Fiona Jane has been resigned. Secretary MCDONALD, Tom has been resigned. Secretary MORLEY, Anthony John has been resigned. Secretary RUSTOM, Sally has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JOPLING, Brian Frank has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
RUSTOM, Sally
Appointed Date: 23 April 1999
67 years old

Director
RUSTOM, Simon
Appointed Date: 27 January 1999
67 years old

Resigned Directors

Secretary
ALEXANDER, Sally
Resigned: 11 July 2001
Appointed Date: 26 April 2000

Secretary
DUXBURY, Katherine Jean
Resigned: 18 January 2011
Appointed Date: 14 July 2006

Secretary
KEEPING, Fiona Jane
Resigned: 12 April 2013
Appointed Date: 10 August 2012

Secretary
MCDONALD, Tom
Resigned: 31 May 2012
Appointed Date: 24 January 2011

Secretary
MORLEY, Anthony John
Resigned: 14 July 2006
Appointed Date: 11 July 2001

Secretary
RUSTOM, Sally
Resigned: 26 April 2000
Appointed Date: 27 January 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Director
JOPLING, Brian Frank
Resigned: 30 September 2004
Appointed Date: 01 April 1999
68 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mr Simon Rustom
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sally Rustom
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CUSTOMER CONSULTING LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
19 Aug 2016
Accounts for a small company made up to 31 March 2016
23 Feb 2016
Director's details changed for Simon Rustom on 23 February 2016
23 Feb 2016
Director's details changed for Sally Rustom on 23 February 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2,700

...
... and 62 more events
29 Jan 1999
Secretary resigned
29 Jan 1999
Registered office changed on 29/01/99 from: 84 temple avenue london EC4Y 0HP
29 Jan 1999
New director appointed
29 Jan 1999
New secretary appointed
27 Jan 1999
Incorporation

CUSTOMER CONSULTING LIMITED Charges

17 January 2005
Debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…