E.B. CONSULTANTS LIMITED
Overview
| Company Name | E.B. CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01106104 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.B. CONSULTANTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Administration of financial markets (66110) / Financial and insurance activities
Where is E.B. CONSULTANTS LIMITED located?
| Registered Office Address | First Floor, 2 Kingdom Street Paddington W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E.B. CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL PENSIONS SERVICES LIMITED | Aug 20, 1982 | Aug 20, 1982 |
| E.B.C. TRUSTEES LIMITED | Apr 03, 1973 | Apr 03, 1973 |
What are the latest accounts for E.B. CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for E.B. CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for E.B. CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Capita Corporate Director Limited on Nov 18, 2024 | 1 pages | CH02 | ||
Secretary's details changed for Capita Group Secretary Limited on Nov 18, 2024 | 1 pages | CH04 | ||
Change of details for Capita Employee Benefits Holdings Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on Nov 18, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 237 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samantha Rosemary Jane Booth as a director on Jun 11, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christopher Charles Clements as a director on May 28, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Capita Employee Benefits Holdings Limited as a person with significant control on Sep 24, 2020 | 2 pages | PSC05 | ||
Director's details changed for Capita Corporate Director Limited on Sep 24, 2020 | 1 pages | CH02 | ||
Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020 | 1 pages | CH04 | ||
Who are the officers of E.B. CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Paddington W2 6BD London First Floor, 2 Kingdom Street England |
| 135207160001 | ||||||||||
| CLEMENTS, Christopher Charles | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 251947500001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England |
| 129795770003 | ||||||||||
| DAVIS, Ronald George | Secretary | 15 Morrell Avenue RH12 4DD Horsham West Sussex | British | 4327090001 | ||||||||||
| FOULGER, Geoffrey David | Secretary | 13 Sunbury Avenue SW14 8RA London | British | 34116280002 | ||||||||||
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 67168210001 | ||||||||||
| ANDERSON, Philip John | Director | 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk | Uk | British | 79136250001 | |||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 147404780001 | |||||||||
| BOOTH, Samantha Rosemary Jane | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 287875550001 | |||||||||
| BOWMAN, Andrew John | Director | Berners Street W1T 3LR London 30 England | England | British | 190287270001 | |||||||||
| BURNS, Nicholas Mckenzie Herbert | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 31708440014 | |||||||||
| CRAWFORD, David William | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 315434370001 | |||||||||
| GRAY, Peter | Director | Nursery Road KT20 7TZ Walton On The Hill The Cobbles Surrey | United Kingdom | British | 2358790004 | |||||||||
| GREATOREX, Anthony Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 90617270001 | |||||||||
| HIRD, Ann | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 155208660001 | |||||||||
| HIRSCH, John Gerhard Hans | Director | 24 Wetherby House 20/21 Wetherby Gardens Ashburn Place SW5 0AJ London | British | 11462020003 | ||||||||||
| HOLT, Antony Vincent | Director | Old Broad Street EC2N 1AD London 5 | England | British | 190351400001 | |||||||||
| MOFFATT, Alexandra Mary | Director | Berners Street W1T 3LR London 30 England | England | British | 206456460001 | |||||||||
| RING, Susan Lesley | Director | Berners Street W1T 3LR London 30 England | England | British | 63513940002 | |||||||||
| SHARP, Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 138474120001 | |||||||||
| SIDE, Richard John | Director | 3 Upper Park Road KT2 5LB Kingston Upon Thames Surrey | British | 4327100001 | ||||||||||
| STEWART, Lynne Carol | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 15674460003 | |||||||||
| WAIT, John Sidney | Director | Chantry Edge Pilgrims Way GU4 8AD Guildford Surrey | British | 4327110001 |
Who are the persons with significant control of E.B. CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Employee Benefits Holdings Limited | Apr 06, 2016 | Paddington W2 6BD London First Floor, 2 Kingdom Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0