COMOTION CONSULTING LIMITED
LONDON

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Company number 08359544
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 17 HARDINGE ROAD, LONDON, NW10 3PL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Sub-division of shares on 19 December 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COMOTION CONSULTING LIMITED are www.comotionconsulting.co.uk, and www.comotion-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 5 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comotion Consulting Limited is a Private Limited Company. The company registration number is 08359544. Comotion Consulting Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Comotion Consulting Limited is 17 Hardinge Road London Nw10 3pl. . MILLAR, Robert Daniel is a Secretary of the company. ALLEN, Paul Richard is a Director of the company. MILLAR, Robert Daniel is a Director of the company. Director DOWSON, Martin Sinclair has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MILLAR, Robert Daniel
Appointed Date: 14 January 2013
Director
ALLEN, Paul Richard
Appointed Date: 23 September 2014
47 years old
Director
MILLAR, Robert Daniel
Appointed Date: 14 January 2013
56 years old

Resigned Directors

Director
DOWSON, Martin Sinclair
Resigned: 31 July 2015
Appointed Date: 23 September 2014
49 years old

Persons With Significant Control

Mr Robert Daniel Millar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

COMOTION CONSULTING LIMITED Events

14 Feb 2017
Confirmation statement made on 14 January 2017 with updates
13 Jan 2017
Sub-division of shares on 19 December 2015
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Registration of charge 083595440001, created on 10 August 2016
23 Jun 2016
Purchase of own shares.
...
... and 11 more events
01 Oct 2014
Appointment of Mr Paul Richard Allen as a director on 23 September 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
11 Feb 2014
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 10
08 May 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
14 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COMOTION CONSULTING LIMITED Charges

10 August 2016
Charge code 0835 9544 0001
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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