Company number 04954720
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 8 UNITY STREET, COLLEGE GREEN BRISTOL, BS1 5HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Andrew Frank Akerman as a director on 1 March 2016. The most likely internet sites of CONSUMER INTELLIGENCE LIMITED are www.consumerintelligence.co.uk, and www.consumer-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Consumer Intelligence Limited is a Private Limited Company.
The company registration number is 04954720. Consumer Intelligence Limited has been working since 05 November 2003.
The present status of the company is Active. The registered address of Consumer Intelligence Limited is 8 Unity Street College Green Bristol Bs1 5hh. . HUGHES, Ian Christopher is a Secretary of the company. HUGHES, Ian Christopher is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director AKERMAN, Andrew Frank has been resigned. Director GILLESPIE, Connell Michael has been resigned. Director MCCARRON, Julie has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 06 November 2003
Appointed Date: 05 November 2003
Director
MCCARRON, Julie
Resigned: 04 June 2013
Appointed Date: 01 May 2012
56 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 06 November 2003
Appointed Date: 05 November 2003
Persons With Significant Control
Mr Ian Christopher Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maura Brigid Hughes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSUMER INTELLIGENCE LIMITED Events
21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Termination of appointment of Andrew Frank Akerman as a director on 1 March 2016
01 Mar 2016
Statement of capital following an allotment of shares on 23 February 2016
12 Jan 2016
Statement of capital following an allotment of shares on 17 December 2015
...
... and 52 more events
26 Nov 2003
Director resigned
26 Nov 2003
Secretary resigned
26 Nov 2003
Registered office changed on 26/11/03 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
26 Nov 2003
New secretary appointed;new director appointed
05 Nov 2003
Incorporation
6 November 2014
Charge code 0495 4720 0006
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 September 2011
Debenture
Delivered: 13 September 2011
Status: Satisfied
on 9 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2008
Debenture
Delivered: 28 June 2008
Status: Satisfied
on 8 September 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2006
Rent deposit charge
Delivered: 9 August 2006
Status: Satisfied
on 6 January 2007
Persons entitled: Intelligenzia Property LLP
Description: The sum of £36,000.
2 February 2006
Rent deposit deed
Delivered: 8 February 2006
Status: Satisfied
on 5 August 2008
Persons entitled: Crosby Homes (Special Projects) Limited
Description: Fixed charge over the deposit and all its rights. See the…
25 June 2004
Debenture
Delivered: 29 June 2004
Status: Satisfied
on 5 August 2008
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…