CHARLES RILEY CONSULTANTS INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 02029627
Status Active
Incorporation Date 19 June 1986
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Director's details changed for Charles Burt Riley on 5 January 2017; Termination of appointment of Timothy Charles Mark Higginson as a secretary on 4 October 2016. The most likely internet sites of CHARLES RILEY CONSULTANTS INTERNATIONAL LIMITED are www.charlesrileyconsultantsinternational.co.uk, and www.charles-riley-consultants-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Riley Consultants International Limited is a Private Limited Company. The company registration number is 02029627. Charles Riley Consultants International Limited has been working since 19 June 1986. The present status of the company is Active. The registered address of Charles Riley Consultants International Limited is 22 Chancery Lane London Wc2a 1ls. . RILEY, Charles Burt is a Director of the company. Secretary HIGGINSON, Timothy Charles Mark has been resigned. Secretary THOMAS, Ernest Sidney has been resigned. Secretary CONGRESS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Director TAPPER, Dennis George has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RILEY, Charles Burt

80 years old

Resigned Directors

Secretary
HIGGINSON, Timothy Charles Mark
Resigned: 04 October 2016
Appointed Date: 24 December 2003
Secretary
THOMAS, Ernest Sidney
Resigned: 22 October 1996
Secretary
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 December 2003
Appointed Date: 02 October 1998
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 02 February 1998
Appointed Date: 22 October 1996
Director
TAPPER, Dennis George
Resigned: 02 February 1998
92 years old

Persons With Significant Control

Charles Burt Riley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CHARLES RILEY CONSULTANTS INTERNATIONAL LIMITED Events

02 Mar 2017
Confirmation statement made on 5 January 2017 with updates
01 Mar 2017
Director's details changed for Charles Burt Riley on 5 January 2017
07 Oct 2016
Termination of appointment of Timothy Charles Mark Higginson as a secretary on 4 October 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000
...
... and 85 more events
18 Dec 1986
Accounting reference date notified as 31/12
23 Jul 1986
Company name changed cambervine LIMITED\certificate issued on 23/07/86
08 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1986
Registered office changed on 08/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Jun 1986
Incorporation

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