CIE INTERNATIONAL CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QW

Company number 05407740
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 30 September 2016; Previous accounting period shortened from 31 March 2017 to 30 September 2016. The most likely internet sites of CIE INTERNATIONAL CONSULTING LIMITED are www.cieinternationalconsulting.co.uk, and www.cie-international-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Cie International Consulting Limited is a Private Limited Company. The company registration number is 05407740. Cie International Consulting Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Cie International Consulting Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. MITCHELL, Natalie is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. Secretary LAUGHLIN MCCANN, Ruairi has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Director ELPHICK, Jon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 26 January 2006
Director
MITCHELL, Natalie
Appointed Date: 06 March 2009
55 years old
Director
WILTON DIRECTORS LIMITED
Appointed Date: 30 March 2005

Resigned Directors

Secretary
LAUGHLIN MCCANN, Ruairi
Resigned: 30 March 2005
Appointed Date: 30 March 2005
Secretary
WILTON SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 30 March 2005
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 06 March 2009
44 years old

Persons With Significant Control

Peoples Power Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wilton Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIE INTERNATIONAL CONSULTING LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Feb 2017
Total exemption full accounts made up to 30 September 2016
28 Dec 2016
Previous accounting period shortened from 31 March 2017 to 30 September 2016
23 Apr 2016
Compulsory strike-off action has been discontinued
22 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
...
... and 34 more events
26 Apr 2005
Ad 30/03/05--------- £ si 999@1=999 £ ic 1/1000
26 Apr 2005
Memorandum and Articles of Association
26 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005
Secretary resigned
30 Mar 2005
Incorporation

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