Company number 03506229
Status Active
Incorporation Date 6 February 1998
Company Type Private Limited Company
Address 52 HOLTSPUR TOP LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1DT
Home Country United Kingdom
Nature of Business 70221 - Financial management, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of KERSOGAN CONSULTING LIMITED are www.kersoganconsulting.co.uk, and www.kersogan-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Kersogan Consulting Limited is a Private Limited Company.
The company registration number is 03506229. Kersogan Consulting Limited has been working since 06 February 1998.
The present status of the company is Active. The registered address of Kersogan Consulting Limited is 52 Holtspur Top Lane Beaconsfield Buckinghamshire Hp9 1dt. The company`s financial liabilities are £69.9k. It is £3.6k against last year. The cash in hand is £13.51k. It is £6.79k against last year. And the total assets are £19.51k, which is £2.79k against last year. VICKERS, Karen Elizabeth Mary is a Secretary of the company. VICKERS, Elizabeth is a Director of the company. VICKERS, Karen Elizabeth Mary is a Director of the company. VICKERS, Peter Edward is a Director of the company. Secretary VICKERS, Elizabeth has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director VICKERS, Karen Elizabeth Mary has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Financial management".
kersogan consulting Key Finiance
LIABILITIES
£69.9k
+5%
CASH
£13.51k
+101%
TOTAL ASSETS
£19.51k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 09 February 1998
Appointed Date: 06 February 1998
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 09 February 1998
Appointed Date: 06 February 1998
Persons With Significant Control
Mr Peter Edward Vickers
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Vickers
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Claesens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KERSOGAN CONSULTING LIMITED Events
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
31 Dec 2015
Micro company accounts made up to 31 March 2015
29 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
11 Feb 1998
New director appointed
11 Feb 1998
Registered office changed on 11/02/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL
11 Feb 1998
Director resigned
11 Feb 1998
Secretary resigned
06 Feb 1998
Incorporation