C C L CONSULTING LIMITED
LONDON MAGIXA CONSULTANTS LIMITED

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Company number 04479809
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017; Termination of appointment of Steven John Guttridge as a director on 31 December 2016; Appointment of Mr David Andrew Gerrard as a director on 5 October 2016. The most likely internet sites of C C L CONSULTING LIMITED are www.cclconsulting.co.uk, and www.c-c-l-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C L Consulting Limited is a Private Limited Company. The company registration number is 04479809. C C L Consulting Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of C C L Consulting Limited is 210 Pentonville Road London N1 9jy. . GOUGH, Celia Rosalind is a Secretary of the company. GERRARD, David Andrew is a Director of the company. GOUGH, Celia Rosalind is a Director of the company. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary GARDNER, Andrew Paul has been resigned. Secretary NOLAN, Deborah Jude has been resigned. Secretary SERGEANT, Michael Robert has been resigned. Secretary STEVENS, Paul Barry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATKINS, Trevor John has been resigned. Director BROOKS, Stephen Anthony has been resigned. Director GARDNER, Andrew Paul has been resigned. Director GARDNER, Andrew Paul has been resigned. Director GUTTRIDGE, Steven John has been resigned. Director PATTON, Sinead Isobel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
GOUGH, Celia Rosalind
Appointed Date: 06 March 2015
Director
GERRARD, David Andrew
Appointed Date: 05 October 2016
60 years old
Director
GOUGH, Celia Rosalind
Appointed Date: 05 October 2016
50 years old

Resigned Directors

Secretary
CRAIG, Nicholas Charles David
Resigned: 06 March 2015
Appointed Date: 14 January 2015
Secretary
GARDNER, Andrew Paul
Resigned: 19 May 2004
Appointed Date: 04 December 2002
Secretary
NOLAN, Deborah Jude
Resigned: 12 January 2015
Appointed Date: 05 September 2013
Secretary
SERGEANT, Michael Robert
Resigned: 12 September 2007
Appointed Date: 19 May 2004
Secretary
STEVENS, Paul Barry
Resigned: 02 September 2013
Appointed Date: 12 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 08 July 2002
Director
ATKINS, Trevor John
Resigned: 03 April 2015
Appointed Date: 19 May 2004
77 years old
Director
BROOKS, Stephen Anthony
Resigned: 19 May 2004
Appointed Date: 04 December 2002
60 years old
Director
GARDNER, Andrew Paul
Resigned: 31 January 2013
Appointed Date: 20 May 2004
62 years old
Director
GARDNER, Andrew Paul
Resigned: 19 May 2004
Appointed Date: 04 December 2002
62 years old
Director
GUTTRIDGE, Steven John
Resigned: 31 December 2016
Appointed Date: 19 May 2004
70 years old
Director
PATTON, Sinead Isobel
Resigned: 01 February 2017
Appointed Date: 27 May 2015
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 08 July 2002

Persons With Significant Control

The Cogeneration Company Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

C C L CONSULTING LIMITED Events

13 Feb 2017
Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017
05 Jan 2017
Termination of appointment of Steven John Guttridge as a director on 31 December 2016
07 Oct 2016
Appointment of Mr David Andrew Gerrard as a director on 5 October 2016
06 Oct 2016
Appointment of Miss Celia Rosalind Gough as a director on 5 October 2016
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 68 more events
04 Feb 2003
Ad 11/12/02--------- £ si 99@1=99 £ ic 1/100
30 Jan 2003
Company name changed magixa consultants LIMITED\certificate issued on 30/01/03
13 Dec 2002
Registered office changed on 13/12/02 from: 788-790 finchley road london NW11 7TJ
13 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2002
Incorporation

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