Company number 08412380
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR, FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, UNITED KINGDOM, W1T 6QW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1
. The most likely internet sites of CAROLINE MONTAGU ASSOCIATES LTD are www.carolinemontaguassociates.co.uk, and www.caroline-montagu-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Caroline Montagu Associates Ltd is a Private Limited Company.
The company registration number is 08412380. Caroline Montagu Associates Ltd has been working since 20 February 2013.
The present status of the company is Active. The registered address of Caroline Montagu Associates Ltd is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London United Kingdom W1t 6qw. . MONTAGU, Caroline Elizabeth is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 20 February 2013
Appointed Date: 20 February 2013
73 years old
Persons With Significant Control
CAROLINE MONTAGU ASSOCIATES LTD Events
27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
20 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 20 August 2015
12 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 1 more events
09 Oct 2014
Total exemption small company accounts made up to 28 February 2014
05 Mar 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
25 Feb 2013
Appointment of Ms. Caroline Elizabeth Montagu as a director
22 Feb 2013
Termination of appointment of Ela Shah as a director
20 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted