CITY EXECUTIVE CONSULTANTS LIMITED
WOODFORD GREEN

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Company number 02956231
Status Active
Incorporation Date 5 August 1994
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Director's details changed; Director's details changed for Lucy Sarah Taylor on 18 March 2016. The most likely internet sites of CITY EXECUTIVE CONSULTANTS LIMITED are www.cityexecutiveconsultants.co.uk, and www.city-executive-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. City Executive Consultants Limited is a Private Limited Company. The company registration number is 02956231. City Executive Consultants Limited has been working since 05 August 1994. The present status of the company is Active. The registered address of City Executive Consultants Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . NICHOLLS, Miles is a Director of the company. TAYLOR, Lucy Sarah is a Director of the company. Secretary CARTWRIGHT, Susan Lois has been resigned. Secretary NICHOLLS, Catherine Georgina has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CARTWRIGHT, Christopher Egerton has been resigned. Director DANIELS, Susan Lilian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NICHOLLS, Miles
Appointed Date: 23 December 2007
60 years old
Director
TAYLOR, Lucy Sarah
Appointed Date: 30 June 2008
48 years old

Resigned Directors

Secretary
CARTWRIGHT, Susan Lois
Resigned: 22 December 2007
Appointed Date: 05 August 1994
Secretary
NICHOLLS, Catherine Georgina
Resigned: 30 June 2008
Appointed Date: 23 December 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 August 1994
Appointed Date: 05 August 1994
Director
CARTWRIGHT, Christopher Egerton
Resigned: 09 July 2015
Appointed Date: 05 August 1994
81 years old
Director
DANIELS, Susan Lilian
Resigned: 04 August 1999
Appointed Date: 19 September 1995
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 August 1994
Appointed Date: 05 August 1994

Persons With Significant Control

Ms Lucy Sarah Taylor
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Nicholls
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY EXECUTIVE CONSULTANTS LIMITED Events

24 Aug 2016
Confirmation statement made on 5 August 2016 with updates
24 Aug 2016
Director's details changed
23 Aug 2016
Director's details changed for Lucy Sarah Taylor on 18 March 2016
23 Aug 2016
Director's details changed for Lucy Sarah Taylor on 15 February 2016
23 Aug 2016
Director's details changed for Miles Nicholls on 15 February 2016
...
... and 70 more events
31 Jul 1995
Accounting reference date extended from 31/08 to 31/12
27 Apr 1995
Ad 23/02/95--------- £ si 98@1=98 £ ic 2/100
22 Aug 1994
Secretary resigned;new secretary appointed
22 Aug 1994
Director resigned;new director appointed
05 Aug 1994
Incorporation

CITY EXECUTIVE CONSULTANTS LIMITED Charges

13 May 2014
Charge code 0295 6231 0003
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Miles Sheldon Nicholls as Trustee of the City Executive Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the City Executive Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
25 August 1999
Secured rent deposit deed
Delivered: 26 August 1999
Status: Satisfied on 2 August 2013
Persons entitled: The Wardens and Commonalty of the Mistery of Fishmongers of the City of London
Description: The credit balance and the tenants interest in account…
7 October 1996
Secured rent deposit deed
Delivered: 8 October 1996
Status: Satisfied on 2 August 2013
Persons entitled: The Wardens and Commonalty of the Mistery of Fishmongers of the City of London
Description: The credit balance and the tenant's interest in account…

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