CERTIFICATION CONSULTANCY SERVICES LTD
LEICESTER BENCHMARK CERTIFICATION LTD

Hellopages » Leicestershire » Leicester » LE1 5WN
Company number 07144771
Status Liquidation
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address C/O CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from C/O C/O Mg Group Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to C/O Cba 39 Castle Street Leicester LE1 5WN on 30 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CERTIFICATION CONSULTANCY SERVICES LTD are www.certificationconsultancyservices.co.uk, and www.certification-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Certification Consultancy Services Ltd is a Private Limited Company. The company registration number is 07144771. Certification Consultancy Services Ltd has been working since 03 February 2010. The present status of the company is Liquidation. The registered address of Certification Consultancy Services Ltd is C O Cba 39 Castle Street Leicester Le1 5wn. . MARTIN, John Edward is a Director of the company. Director BERRY, David John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MARTIN, John Edward
Appointed Date: 03 February 2010
59 years old

Resigned Directors

Director
BERRY, David John
Resigned: 05 January 2011
Appointed Date: 03 February 2010
60 years old

Persons With Significant Control

Mr John Edward Martin
Notified on: 24 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Linda Martin
Notified on: 29 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CERTIFICATION CONSULTANCY SERVICES LTD Events

30 Mar 2017
Registered office address changed from C/O C/O Mg Group Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to C/O Cba 39 Castle Street Leicester LE1 5WN on 30 March 2017
27 Mar 2017
Statement of affairs with form 4.19
27 Mar 2017
Appointment of a voluntary liquidator
27 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 25 more events
17 Jan 2011
Termination of appointment of David Berry as a director
13 Jan 2011
Termination of appointment of David Berry as a director
14 Jun 2010
Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom on 14 June 2010
14 Jun 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
03 Feb 2010
Incorporation

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