CONSULTANCY HOUSE LIMITED
SURREY STAPLETON STATIONERS LIMITED

Hellopages » Greater London » Croydon » CR8 5JG

Company number 04914887
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 57 ABBOTS LANE, KENLEY, SURREY, CR8 5JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of CONSULTANCY HOUSE LIMITED are www.consultancyhouse.co.uk, and www.consultancy-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Consultancy House Limited is a Private Limited Company. The company registration number is 04914887. Consultancy House Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Consultancy House Limited is 57 Abbots Lane Kenley Surrey Cr8 5jg. . NAWAS, Shakeer is a Secretary of the company. SATHASIVAM, Madan Janarthan is a Secretary of the company. SATHASIVAM, Madan Janarthan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NAWAS, Shakeer
Appointed Date: 29 September 2003

Secretary
SATHASIVAM, Madan Janarthan
Appointed Date: 29 September 2003

Director
SATHASIVAM, Madan Janarthan
Appointed Date: 29 September 2003
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 August 2004
Appointed Date: 29 September 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 August 2004
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Madan Janarthan Sathasivam
Notified on: 30 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CONSULTANCY HOUSE LIMITED Events

02 Nov 2016
Confirmation statement made on 15 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

23 Sep 2015
Micro company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1

...
... and 34 more events
12 Aug 2004
Registered office changed on 12/08/04 from: 3 marlborough road lancing sussex BN15 8UF
03 Aug 2004
Director resigned
03 Aug 2004
Secretary resigned
14 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Sep 2003
Incorporation