Company number 05609492
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 40 MILTON CLOSE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1UJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1,000
. The most likely internet sites of CONSULTANTS SANS FRONTIERES LTD are www.consultantssansfrontieres.co.uk, and www.consultants-sans-frontieres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Consultants Sans Frontieres Ltd is a Private Limited Company.
The company registration number is 05609492. Consultants Sans Frontieres Ltd has been working since 01 November 2005.
The present status of the company is Active. The registered address of Consultants Sans Frontieres Ltd is 40 Milton Close Henley On Thames Oxfordshire Rg9 1uj. . JEGU, Cyrille Jacques Michel is a Secretary of the company. JEGU, Cyrille Jacques Michel is a Director of the company. JEGU, Mui Leng is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Persons With Significant Control
Mr Cyrille Jegu
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Muileng Yeo
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSULTANTS SANS FRONTIERES LTD Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
09 Aug 2015
Registered office address changed from 24 Albert Road Henley on Thames Oxfordshire RG9 1SD to 40 Milton Close Henley-on-Thames Oxfordshire RG9 1UJ on 9 August 2015
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
02 Dec 2005
New secretary appointed
02 Dec 2005
New director appointed
01 Nov 2005
Incorporation