CRABTREE CONSULTING LIMITED
LONDON

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Company number 03291011
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, ENGLAND, W1S 1YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 3rd Floor 14 Hanover Square Hanover Street London W1S 1YH to 3rd Floor 14 Hanover Street London W1S 1YH on 6 September 2016. The most likely internet sites of CRABTREE CONSULTING LIMITED are www.crabtreeconsulting.co.uk, and www.crabtree-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Crabtree Consulting Limited is a Private Limited Company. The company registration number is 03291011. Crabtree Consulting Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Crabtree Consulting Limited is 3rd Floor 14 Hanover Street London England W1s 1yh. . MAGNOLIA SECRETARIES LIMITED is a Secretary of the company. IVANOVA, Yulia is a Director of the company. CRABTREE INVESTMENTS LIMITED is a Director of the company. Nominee Secretary GUERNSEY CORPORATE SECRETARIES LIMITED has been resigned. Secretary MILLWARD INVESTMENTS LIMITED has been resigned. Nominee Director FARREL INVESTMENTS LIMITED has been resigned. Director KEYSTONE INVESTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAGNOLIA SECRETARIES LIMITED
Appointed Date: 21 October 2007
Director
IVANOVA, Yulia
Appointed Date: 15 October 2002
42 years old
Director
CRABTREE INVESTMENTS LIMITED
Appointed Date: 15 October 2002

Resigned Directors

Nominee Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Resigned: 11 December 2005
Appointed Date: 12 December 1996
Secretary
MILLWARD INVESTMENTS LIMITED
Resigned: 21 October 2007
Appointed Date: 11 December 2005
Nominee Director
FARREL INVESTMENTS LIMITED
Resigned: 01 June 2001
Appointed Date: 12 December 1996
Director
KEYSTONE INVESTMENTS LIMITED
Resigned: 15 October 2002
Appointed Date: 01 June 2001

Persons With Significant Control

Mr Sergey Ivanov
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

CRABTREE CONSULTING LIMITED Events

14 Feb 2017
Confirmation statement made on 12 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Registered office address changed from 3rd Floor 14 Hanover Square Hanover Street London W1S 1YH to 3rd Floor 14 Hanover Street London W1S 1YH on 6 September 2016
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,200,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
26 Jan 1999
Return made up to 12/12/98; full list of members
13 Jan 1998
Return made up to 12/12/97; full list of members
13 Jan 1998
Accounts for a dormant company made up to 31 December 1997
13 Jan 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 1996
Incorporation

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