CONSULTING SPIRIT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4BH
Company number 04551590
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address C/O GROSS KLEIN, 5 ST. JOHN'S LANE, LONDON, EC1M 4BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CONSULTING SPIRIT LIMITED are www.consultingspirit.co.uk, and www.consulting-spirit.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consulting Spirit Limited is a Private Limited Company. The company registration number is 04551590. Consulting Spirit Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Consulting Spirit Limited is C O Gross Klein 5 St John S Lane London Ec1m 4bh. The company`s financial liabilities are £307.9k. It is £151.99k against last year. The cash in hand is £259.58k. It is £-0.54k against last year. And the total assets are £495.14k, which is £167.52k against last year. HEIL, Charles is a Director of the company. Secretary CHAMAYOU, Laurent Fabrice Pascal has been resigned. Secretary DOCHE, Ludovic Andre Gilbert has been resigned. Secretary DOCHE, Ludovic Andre Gilbert has been resigned. Secretary MITRANI, David Sebastien has been resigned. Secretary MITRANI, David Sebastien has been resigned. Secretary EIKOS INTERNATIONAL LTD has been resigned. Director CASSAGNERES, Xavier Louis Edmond has been resigned. The company operates in "Other information technology service activities".


consulting spirit Key Finiance

LIABILITIES £307.9k
+97%
CASH £259.58k
-1%
TOTAL ASSETS £495.14k
+51%
All Financial Figures

Current Directors

Director
HEIL, Charles
Appointed Date: 02 October 2012
50 years old

Resigned Directors

Secretary
CHAMAYOU, Laurent Fabrice Pascal
Resigned: 20 March 2006
Appointed Date: 08 April 2004
Secretary
DOCHE, Ludovic Andre Gilbert
Resigned: 21 December 2009
Appointed Date: 30 June 2008
Secretary
DOCHE, Ludovic Andre Gilbert
Resigned: 08 April 2004
Appointed Date: 16 October 2002
Secretary
MITRANI, David Sebastien
Resigned: 01 November 2013
Appointed Date: 21 December 2009
Secretary
MITRANI, David Sebastien
Resigned: 30 June 2008
Appointed Date: 20 March 2006
Secretary
EIKOS INTERNATIONAL LTD
Resigned: 16 October 2002
Appointed Date: 02 October 2002
Director
CASSAGNERES, Xavier Louis Edmond
Resigned: 02 October 2012
Appointed Date: 02 October 2002
50 years old

Persons With Significant Control

Mr Xavier Edmond Cassagneres
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CONSULTING SPIRIT LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
Confirmation statement made on 2 October 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
16 Sep 2015
Registered office address changed from 6 Bream's Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015
...
... and 52 more events
30 Sep 2003
Return made up to 02/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2002
Secretary's particulars changed
04 Nov 2002
Secretary resigned
04 Nov 2002
New secretary appointed
02 Oct 2002
Incorporation

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