CUERDEN CONSULTING LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7SA

Company number 05222073
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address ERA BUILDING, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016; Previous accounting period shortened from 31 December 2016 to 30 November 2016; Termination of appointment of Iain David Francis as a director on 20 October 2016. The most likely internet sites of CUERDEN CONSULTING LIMITED are www.cuerdenconsulting.co.uk, and www.cuerden-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cuerden Consulting Limited is a Private Limited Company. The company registration number is 05222073. Cuerden Consulting Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Cuerden Consulting Limited is Era Building Cleeve Road Leatherhead Surrey Kt22 7sa. . CROCKER, Adam George is a Secretary of the company. CROCKER, Adam George is a Director of the company. LANCASTER, Steve John is a Director of the company. Secretary FRANCIS, Jeanette has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FRANCIS, Iain David has been resigned. Director HIGGINS, Gavin Stewart has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CROCKER, Adam George
Appointed Date: 02 December 2015

Director
CROCKER, Adam George
Appointed Date: 02 December 2015
50 years old

Director
LANCASTER, Steve John
Appointed Date: 02 December 2015
52 years old

Resigned Directors

Secretary
FRANCIS, Jeanette
Resigned: 02 December 2015
Appointed Date: 03 September 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Director
FRANCIS, Iain David
Resigned: 20 October 2016
Appointed Date: 03 September 2004
60 years old

Director
HIGGINS, Gavin Stewart
Resigned: 28 November 2016
Appointed Date: 02 December 2015
48 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Era Technology Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUERDEN CONSULTING LIMITED Events

12 Dec 2016
Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016
09 Dec 2016
Previous accounting period shortened from 31 December 2016 to 30 November 2016
27 Oct 2016
Termination of appointment of Iain David Francis as a director on 20 October 2016
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
31 Aug 2016
Satisfaction of charge 052220730001 in full
...
... and 61 more events
04 Oct 2004
New director appointed
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
04 Oct 2004
Registered office changed on 04/10/04 from: marquess court 69 southampton row london WC1B 4ET
03 Sep 2004
Incorporation

CUERDEN CONSULTING LIMITED Charges

10 December 2015
Charge code 0522 2073 0001
Delivered: 11 December 2015
Status: Satisfied on 31 August 2016
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…