CLOISTERS CONSULTING LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 4JY

Company number 03982968
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 145/147 HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 . The most likely internet sites of CLOISTERS CONSULTING LIMITED are www.cloistersconsulting.co.uk, and www.cloisters-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Cloisters Consulting Limited is a Private Limited Company. The company registration number is 03982968. Cloisters Consulting Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Cloisters Consulting Limited is 145 147 Hatfield Road St Albans Hertfordshire Al1 4jy. . COOKE, Anthony John is a Director of the company. CUSDEN, Bruce Nicholas is a Director of the company. MANNING, Caroline Jane is a Director of the company. MANNING, Simon Roger is a Director of the company. Secretary ORSMAN, Lucy Anne has been resigned. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Director GRAY, Adrian Anthony has been resigned. Director ORSMAN, Lucy Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOKE, Anthony John
Appointed Date: 01 August 2014
74 years old
Director
CUSDEN, Bruce Nicholas
Appointed Date: 01 August 2014
62 years old
Director
MANNING, Caroline Jane
Appointed Date: 28 April 2000
58 years old
Director
MANNING, Simon Roger
Appointed Date: 01 August 2014
59 years old

Resigned Directors

Secretary
ORSMAN, Lucy Anne
Resigned: 04 May 2001
Appointed Date: 28 April 2000
Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 11 May 2011
Appointed Date: 04 May 2001
Director
GRAY, Adrian Anthony
Resigned: 01 August 2014
Appointed Date: 28 April 2000
60 years old
Director
ORSMAN, Lucy Anne
Resigned: 01 August 2014
Appointed Date: 28 April 2000
56 years old

Persons With Significant Control

Mr Anthony John Cooke
Notified on: 30 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Roger Manning
Notified on: 30 March 2017
59 years old
Nature of control: Has significant influence or control
Mr Bruce Nicholas Cusden
Notified on: 30 March 2017
62 years old
Nature of control: Has significant influence or control

CLOISTERS CONSULTING LIMITED Events

12 May 2017
Confirmation statement made on 28 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Satisfaction of charge 1 in full
...
... and 45 more events
29 May 2001
Return made up to 28/04/01; full list of members
22 Feb 2001
Accounting reference date extended from 30/04/01 to 31/05/01
07 Nov 2000
Director's particulars changed
05 Jul 2000
Particulars of mortgage/charge
28 Apr 2000
Incorporation

CLOISTERS CONSULTING LIMITED Charges

26 June 2000
Debenture
Delivered: 5 July 2000
Status: Satisfied on 14 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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