CHESTERTON PEMBROKE CONSULTING LIMITED
FARINGDON

Hellopages » Oxfordshire » Vale of White Horse » SN7 8FB

Company number 08342481
Status Active
Incorporation Date 28 December 2012
Company Type Private Limited Company
Address 3 MAWKES CLOSE, STANFORD IN THE VALE, FARINGDON, OXFORDSHIRE, SN7 8FB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Jenny Seijido as a secretary on 27 August 2015. The most likely internet sites of CHESTERTON PEMBROKE CONSULTING LIMITED are www.chestertonpembrokeconsulting.co.uk, and www.chesterton-pembroke-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Chesterton Pembroke Consulting Limited is a Private Limited Company. The company registration number is 08342481. Chesterton Pembroke Consulting Limited has been working since 28 December 2012. The present status of the company is Active. The registered address of Chesterton Pembroke Consulting Limited is 3 Mawkes Close Stanford in The Vale Faringdon Oxfordshire Sn7 8fb. The company`s financial liabilities are £30.25k. It is £-2.06k against last year. And the total assets are £36.81k, which is £-1.12k against last year. SEIJIDO, Jenny is a Secretary of the company. SEIJIDO, Jose is a Director of the company. Secretary SEIJIDO, Jenny has been resigned. Secretary CT SECRETARIES LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


chesterton pembroke consulting Key Finiance

LIABILITIES £30.25k
-7%
CASH n/a
TOTAL ASSETS £36.81k
-3%
All Financial Figures

Current Directors

Secretary
SEIJIDO, Jenny
Appointed Date: 23 December 2013
Director
SEIJIDO, Jose
Appointed Date: 28 December 2012
59 years old

Resigned Directors

Secretary
SEIJIDO, Jenny
Resigned: 27 August 2015
Appointed Date: 27 August 2015
Secretary
CT SECRETARIES LTD.
Resigned: 21 January 2013
Appointed Date: 28 December 2012

Persons With Significant Control

Mr Jose Seijido
Notified on: 28 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jenny Seijido
Notified on: 28 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESTERTON PEMBROKE CONSULTING LIMITED Events

07 Apr 2017
Micro company accounts made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
09 May 2016
Termination of appointment of Jenny Seijido as a secretary on 27 August 2015
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
...
... and 5 more events
14 Apr 2014
Total exemption small company accounts made up to 31 December 2013
24 Jan 2014
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
24 Jan 2014
Appointment of Mrs Jenny Seijido as a secretary
21 Jan 2013
Termination of appointment of Ct Secretaries Ltd. as a secretary
28 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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