COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC
LONDON

Hellopages » City of London » City of London » EC3A 8AD

Company number 02359259
Status Active
Incorporation Date 10 March 1989
Company Type Public Limited Company
Address 19TH FLOOR RECEPTION, THE GHERKIN 30 ST MARY AXE, LONDON, EC3A 8AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Auditor's resignation; Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC are www.colemanbennettinternationalconsultancy.co.uk, and www.coleman-bennett-international-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Coleman Bennett International Consultancy Plc is a Public Limited Company. The company registration number is 02359259. Coleman Bennett International Consultancy Plc has been working since 10 March 1989. The present status of the company is Active. The registered address of Coleman Bennett International Consultancy Plc is 19th Floor Reception The Gherkin 30 St Mary Axe London Ec3a 8ad. . COLEMAN, Daragh Gerard is a Secretary of the company. BENNETT, Catherine Gillian is a Director of the company. COLEMAN, Daragh Gerard is a Director of the company. Director BAKER, Dennis has been resigned. Director CRANWELL, Julian Ashley has been resigned. Director GENTLE, Mark has been resigned. Director MITCHELL, Stephen has been resigned. Director SIDWELL, Jonathan Adam has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COLEMAN, Daragh Gerard
Director
BENNETT, Catherine Gillian

63 years old
Director
COLEMAN, Daragh Gerard

65 years old

Resigned Directors

Director
BAKER, Dennis
Resigned: 31 July 2011
Appointed Date: 22 September 1995
72 years old
Director
CRANWELL, Julian Ashley
Resigned: 05 May 2004
Appointed Date: 01 July 1997
71 years old
Director
GENTLE, Mark
Resigned: 04 June 2004
Appointed Date: 01 June 2001
63 years old
Director
MITCHELL, Stephen
Resigned: 08 January 1999
Appointed Date: 22 September 1995
67 years old
Director
SIDWELL, Jonathan Adam
Resigned: 29 January 1999
Appointed Date: 01 July 1997
64 years old

Persons With Significant Control

Mr Daragh Gerard Coleman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Cbi Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC Events

28 Mar 2017
Auditor's resignation
09 Mar 2017
Confirmation statement made on 31 January 2017 with updates
10 Jan 2017
Full accounts made up to 30 June 2016
30 Mar 2016
Full accounts made up to 30 June 2015
18 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 50,000
...
... and 106 more events
20 Jul 1989
Company name changed bindcrest LIMITED\certificate issued on 21/07/89
20 Jul 1989
Company name changed\certificate issued on 20/07/89
12 Jun 1989
Registered office changed on 12/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1989
Incorporation

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