CONFIDENTIAL CONSULTING SERVICES LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 1BP

Company number 03953556
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, UNITED KINGDOM, TN34 1BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU to 20 Havelock Road Hastings East Sussex TN34 1BP on 13 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONFIDENTIAL CONSULTING SERVICES LIMITED are www.confidentialconsultingservices.co.uk, and www.confidential-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Confidential Consulting Services Limited is a Private Limited Company. The company registration number is 03953556. Confidential Consulting Services Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Confidential Consulting Services Limited is 20 Havelock Road Hastings East Sussex United Kingdom Tn34 1bp. The company`s financial liabilities are £0.47k. It is £-1.45k against last year. The cash in hand is £3.92k. It is £0.21k against last year. And the total assets are £16.98k, which is £-0.11k against last year. O'HANLON, Nancy is a Director of the company. Nominee Secretary EXPRESS FORMATIONS LIMITED has been resigned. Secretary LINGARD, Mary Therese has been resigned. Secretary MOOCK, Klaus Heinrich, Dr has been resigned. Secretary O'HANLON, Mark Andrew Luke has been resigned. Nominee Director EXPRESS REGISTRARS LIMITED has been resigned. Director MCKEE, Nancy has been resigned. Director O'HANLON, Mark Andrew Luke has been resigned. Director O'HANLON, Mark Andrew Luke has been resigned. The company operates in "Management consultancy activities other than financial management".


confidential consulting services Key Finiance

LIABILITIES £0.47k
-76%
CASH £3.92k
+5%
TOTAL ASSETS £16.98k
-1%
All Financial Figures

Current Directors

Director
O'HANLON, Nancy
Appointed Date: 08 August 2013
64 years old

Resigned Directors

Nominee Secretary
EXPRESS FORMATIONS LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Secretary
LINGARD, Mary Therese
Resigned: 01 January 2007
Appointed Date: 24 May 2000
Secretary
MOOCK, Klaus Heinrich, Dr
Resigned: 11 November 2013
Appointed Date: 01 January 2007
Secretary
O'HANLON, Mark Andrew Luke
Resigned: 18 July 2002
Appointed Date: 22 March 2000
Nominee Director
EXPRESS REGISTRARS LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Director
MCKEE, Nancy
Resigned: 17 May 2011
Appointed Date: 01 January 2009
64 years old
Director
O'HANLON, Mark Andrew Luke
Resigned: 12 July 2013
Appointed Date: 27 May 2011
63 years old
Director
O'HANLON, Mark Andrew Luke
Resigned: 01 January 2009
Appointed Date: 22 March 2000
63 years old

Persons With Significant Control

Mrs Nancy O'Hanlon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CONFIDENTIAL CONSULTING SERVICES LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
13 Jan 2017
Registered office address changed from Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU to 20 Havelock Road Hastings East Sussex TN34 1BP on 13 January 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
21 Apr 2000
New secretary appointed;new director appointed
27 Mar 2000
Secretary resigned
27 Mar 2000
Director resigned
27 Mar 2000
Registered office changed on 27/03/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
22 Mar 2000
Incorporation

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