Company number 08538456
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP .81
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE CONSUMER ENGAGEMENT GROUP LIMITED are www.theconsumerengagementgroup.co.uk, and www.the-consumer-engagement-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The Consumer Engagement Group Limited is a Private Limited Company.
The company registration number is 08538456. The Consumer Engagement Group Limited has been working since 21 May 2013.
The present status of the company is Active. The registered address of The Consumer Engagement Group Limited is Highgate Studios 53 79 Highgate Road London Nw5 1tl. . EPHREMSEN, Paul Julian is a Director of the company. SOANES, Paul Henry is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
THE CONSUMER ENGAGEMENT GROUP LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
20 Jul 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
17 Jun 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 3 more events
09 Jun 2014
Sub-division of shares on 14 February 2014
09 Jun 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Sub division of shares 14/02/2014
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RES12 ‐
Resolution of varying share rights or name
11 Sep 2013
Current accounting period extended from 31 January 2014 to 31 May 2014
31 May 2013
Current accounting period shortened from 31 May 2014 to 31 January 2014
21 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted