COST ADVOCATES LIMITED
LONDON COSTS ADVOCATES LIMITED

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Company number 04116378
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address FLOOR 2 IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16; Termination of appointment of David Nigel Ashcroft as a director on 3 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of COST ADVOCATES LIMITED are www.costadvocates.co.uk, and www.cost-advocates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cost Advocates Limited is a Private Limited Company. The company registration number is 04116378. Cost Advocates Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Cost Advocates Limited is Floor 2 Ibex House 42 47 Minories London Ec3n 1dy. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MARSDEN, Christopher is a Director of the company. MCCLOSKEY, Martin is a Director of the company. UNDERWOOD, Craig Daniel is a Director of the company. Secretary FONTANA, Tina Maria has been resigned. Secretary SHEPERD, Mark Alan has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CAPITA GROUP SECRETARY LIMITED has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director ASHCROFT, David Nigel has been resigned. Director CAPITA CORPORATE DIRECTOR LIMTED has been resigned. Director COLLACCHI, Esther Jane has been resigned. Director COWAN, James has been resigned. Director EDWARDS, Simon Peter has been resigned. Director JORDAN, Stephen Christopher Richard has been resigned. Director LUMB, Richard Martin has been resigned. Director REID, Andrew Stephen has been resigned. Director ROBINSON, Philip Michael has been resigned. Director RUANE, Anthony Patrick has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 09 May 2014
Director
MARSDEN, Christopher
Appointed Date: 01 January 2015
47 years old
Director
MCCLOSKEY, Martin
Appointed Date: 09 May 2014
73 years old
Director
UNDERWOOD, Craig Daniel
Appointed Date: 25 September 2014
52 years old

Resigned Directors

Secretary
FONTANA, Tina Maria
Resigned: 31 July 2005
Appointed Date: 29 November 2002
Secretary
SHEPERD, Mark Alan
Resigned: 29 November 2002
Appointed Date: 29 November 2000
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 May 2014
Appointed Date: 01 December 2008
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 21 August 2008
Secretary
CAPITA GROUP SECRETARY LIMITED
Resigned: 01 December 2008
Appointed Date: 01 December 2008
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 January 2009
Appointed Date: 07 February 2006
Director
ASHCROFT, David Nigel
Resigned: 03 January 2017
Appointed Date: 13 June 2014
63 years old
Director
CAPITA CORPORATE DIRECTOR LIMTED
Resigned: 31 March 2008
Appointed Date: 31 March 2008
Director
COLLACCHI, Esther Jane
Resigned: 14 August 2015
Appointed Date: 13 June 2014
50 years old
Director
COWAN, James
Resigned: 24 October 2015
Appointed Date: 09 May 2014
51 years old
Director
EDWARDS, Simon Peter
Resigned: 31 May 2007
Appointed Date: 29 November 2000
61 years old
Director
JORDAN, Stephen Christopher Richard
Resigned: 01 January 2015
Appointed Date: 13 June 2014
58 years old
Director
LUMB, Richard Martin
Resigned: 25 February 2011
Appointed Date: 22 May 2007
66 years old
Director
REID, Andrew Stephen
Resigned: 28 November 2002
Appointed Date: 29 November 2000
71 years old
Director
ROBINSON, Philip Michael
Resigned: 19 June 2014
Appointed Date: 05 January 2010
57 years old
Director
RUANE, Anthony Patrick
Resigned: 19 June 2014
Appointed Date: 05 January 2010
75 years old

Persons With Significant Control

Optima Legal Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COST ADVOCATES LIMITED Events

25 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Jan 2017
Termination of appointment of David Nigel Ashcroft as a director on 3 January 2017
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Termination of appointment of Esther Jane Collacchi as a director on 14 August 2015
...
... and 93 more events
29 Jan 2002
Company name changed costs advocates LIMITED\certificate issued on 29/01/02
07 Dec 2001
Return made up to 29/11/01; full list of members
25 Sep 2001
Accounting reference date extended from 30/11/01 to 30/04/02
21 Dec 2000
Ad 29/11/00--------- £ si 98@1=98 £ ic 2/100
29 Nov 2000
Incorporation

COST ADVOCATES LIMITED Charges

28 January 2010
Guarantee & debenture
Delivered: 10 February 2010
Status: Satisfied on 23 October 2014
Persons entitled: Capita Business Services LTD
Description: Fixed and floating charge over the undertaking and all…

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