Company number 05251422
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, READING, BERKS, RG7 8NN
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 59112 - Video production activities, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Richard James Booth on 31 March 2017; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONSEIL OXFORD LIMITED are www.conseiloxford.co.uk, and www.conseil-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Conseil Oxford Limited is a Private Limited Company.
The company registration number is 05251422. Conseil Oxford Limited has been working since 06 October 2004.
The present status of the company is Active. The registered address of Conseil Oxford Limited is 5 Jupiter House Calleva Park Reading Berks Rg7 8nn. . DIPLOCK, Jessica is a Secretary of the company. BOOTH, Richard James is a Director of the company. Secretary BOOTH, Ines has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Secretary
BOOTH, Ines
Resigned: 01 August 2007
Appointed Date: 06 October 2004
Persons With Significant Control
Mr Richard James Booth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jessica Diplock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSEIL OXFORD LIMITED Events
08 Apr 2017
Director's details changed for Mr Richard James Booth on 31 March 2017
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
17 Sep 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
07 Nov 2006
Director's particulars changed
07 Nov 2006
Secretary's particulars changed
01 Dec 2005
Return made up to 06/10/05; full list of members
04 Aug 2005
Accounting reference date extended from 31/10/05 to 31/12/05
06 Oct 2004
Incorporation