THE CONSULTANCY CORPORATION (UK) LIMITED
LONDON

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Company number 03290632
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address KEMP HOUSE, 152/160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE CONSULTANCY CORPORATION (UK) LIMITED are www.theconsultancycorporationuk.co.uk, and www.the-consultancy-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 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.The Consultancy Corporation Uk Limited is a Private Limited Company. The company registration number is 03290632. The Consultancy Corporation Uk Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of The Consultancy Corporation Uk Limited is Kemp House 152 160 City Road London Ec1v 2dw. . LEVY, Jonathan Anthony is a Director of the company. PENTOL-LEVY, Jacqueline Joanne is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary GROSVENOR FINANCIAL NOMINEES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LEVY, Jonathan Anthony
Appointed Date: 01 February 2006
60 years old

Director
PENTOL-LEVY, Jacqueline Joanne
Appointed Date: 31 January 1997
59 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 January 1997
Appointed Date: 11 December 1996

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Resigned: 12 February 2013
Appointed Date: 31 January 1997

Nominee Director
BUYVIEW LTD
Resigned: 31 January 1997
Appointed Date: 11 December 1996

Persons With Significant Control

Mr Jonathan Anthony Levy
Notified on: 29 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Joanne Pentol-Levy
Notified on: 29 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CONSULTANCY CORPORATION (UK) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
29 May 1997
New secretary appointed
13 May 1997
Registered office changed on 13/05/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
13 May 1997
Secretary resigned
13 May 1997
Director resigned
11 Dec 1996
Incorporation