CITYLINE CONSULTANTS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP8 4TH

Company number 02563056
Status Active
Incorporation Date 28 November 1990
Company Type Private Limited Company
Address SHORTWOOD, DOGGETTS WOOD LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of CITYLINE CONSULTANTS LIMITED are www.citylineconsultants.co.uk, and www.cityline-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Cityline Consultants Limited is a Private Limited Company. The company registration number is 02563056. Cityline Consultants Limited has been working since 28 November 1990. The present status of the company is Active. The registered address of Cityline Consultants Limited is Shortwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire Hp8 4th. . COGNET, Brian Richard is a Secretary of the company. COGNET, Brian Richard is a Director of the company. COGNET, Linda Jeanette is a Director of the company. Secretary COGNET, Linda has been resigned. Secretary JACKS, David Michael has been resigned. Director COGNET, Linda has been resigned. Director WAX, Marian has been resigned. Director WAX, Neil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COGNET, Brian Richard
Appointed Date: 01 October 2004
Director
COGNET, Brian Richard
Appointed Date: 30 January 1998
75 years old
Director
COGNET, Linda Jeanette
Appointed Date: 29 October 2005
71 years old

Resigned Directors

Secretary
COGNET, Linda
Resigned: 10 December 1997
Secretary
JACKS, David Michael
Resigned: 30 March 2004
Appointed Date: 10 December 1997
Director
COGNET, Linda
Resigned: 30 January 1998
71 years old
Director
WAX, Marian
Resigned: 30 January 1998
79 years old
Director
WAX, Neil
Resigned: 20 March 2003
Appointed Date: 30 January 1998
81 years old

Persons With Significant Control

Mr Brian Richard Cognet
Notified on: 18 May 2016
75 years old
Nature of control: Has significant influence or control
Mrs Linda Jeanette Cognet
Notified on: 19 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CITYLINE CONSULTANTS LIMITED Events

23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 62 more events
24 Feb 1991
Registered office changed on 24/02/91 from: charter house queens avenue london N21 3JE
24 Feb 1991
Director resigned;new director appointed
24 Feb 1991
Secretary resigned;new secretary appointed;new director appointed
24 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1990
Incorporation

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