Company number 03404256
Status Active
Incorporation Date 16 July 1997
Company Type Private Limited Company
Address 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Appointment of Corporate Focus Limited as a secretary on 27 March 2017; Termination of appointment of International Company Services (Malta) Ltd as a secretary on 27 March 2017; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of DDRAIG COCH CONSULTANTS LIMITED are www.ddraigcochconsultants.co.uk, and www.ddraig-coch-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Ddraig Coch Consultants Limited is a Private Limited Company.
The company registration number is 03404256. Ddraig Coch Consultants Limited has been working since 16 July 1997.
The present status of the company is Active. The registered address of Ddraig Coch Consultants Limited is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. CORPORATE FOCUS LIMITED is a Secretary of the company. FLINT, Michael is a Director of the company. Secretary HOMERIC (TCI) LIMITED has been resigned. Nominee Secretary HOMERIC LIMITED has been resigned. Secretary INTERNATIONAL COMPANY SERVICES (MALTA) LTD has been resigned. Director GAUGHAN, Pauline, M has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. Director CARLTON DIRECTORS LIMITED has been resigned. Director HOMEFIELD COMPANY LIMITED has been resigned. The company operates in "Information technology consultancy activities".
ddraig coch consultants Key Finiance
LIABILITIES
£1k
CASH
n/a
TOTAL ASSETS
£1k
All Financial Figures
Current Directors
Secretary
CORPORATE FOCUS LIMITED
Appointed Date: 27 March 2017
Resigned Directors
Secretary
HOMERIC (TCI) LIMITED
Resigned: 01 December 2014
Appointed Date: 16 July 2010
Nominee Secretary
HOMERIC LIMITED
Resigned: 16 July 2010
Appointed Date: 16 July 1997
Secretary
INTERNATIONAL COMPANY SERVICES (MALTA) LTD
Resigned: 27 March 2017
Appointed Date: 01 December 2014
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 04 August 1997
Appointed Date: 16 July 1997
Director
CARLTON DIRECTORS LIMITED
Resigned: 03 March 2016
Appointed Date: 01 August 2014
Director
HOMEFIELD COMPANY LIMITED
Resigned: 01 June 2014
Appointed Date: 04 August 1997
Persons With Significant Control
Owl Investments (Tci) Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more
DDRAIG COCH CONSULTANTS LIMITED Events
21 Apr 2017
Appointment of Corporate Focus Limited as a secretary on 27 March 2017
21 Apr 2017
Termination of appointment of International Company Services (Malta) Ltd as a secretary on 27 March 2017
10 Mar 2017
Accounts for a dormant company made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
20 Jun 2016
Termination of appointment of Carlton Directors Limited as a director on 3 March 2016
...
... and 50 more events
15 Sep 1998
Return made up to 16/07/98; full list of members
07 Aug 1997
New director appointed
07 Aug 1997
Director resigned
07 Aug 1997
Ad 04/08/97--------- £ si 998@1=998 £ ic 2/1000
16 Jul 1997
Incorporation