CONSUMER ADDITIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 09412515
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of CONSUMER ADDITIONS LIMITED are www.consumeradditions.co.uk, and www.consumer-additions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Consumer Additions Limited is a Private Limited Company. The company registration number is 09412515. Consumer Additions Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Consumer Additions Limited is 64 New Cavendish Street London United Kingdom W1g 8tb. . COOPER, Jonathan Paul is a Director of the company. MORRIS, Tracy Francis is a Director of the company. ROUSE, Matthew James is a Director of the company. SAMUEL, Simon Jebaraj is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COOPER, Jonathan Paul
Appointed Date: 29 January 2015
46 years old
Director
MORRIS, Tracy Francis
Appointed Date: 10 February 2015
55 years old
Director
ROUSE, Matthew James
Appointed Date: 29 January 2015
48 years old
Director
SAMUEL, Simon Jebaraj
Appointed Date: 10 February 2015
53 years old

Persons With Significant Control

Mr Simon Jebaraj Samuel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Rouse
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSUMER ADDITIONS LIMITED Events

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
26 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
26 Feb 2015
Statement of capital following an allotment of shares on 6 February 2015
  • GBP 100
26 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2015
Appointment of Mrs Tracy Francis Morris as a director on 10 February 2015
10 Feb 2015
Appointment of Mr Simon Jebaraj Samuel as a director on 10 February 2015
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted

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