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NONSTOP CONSULTING LIMITED

NONSTOP CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNONSTOP CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03997470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NONSTOP CONSULTING LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is NONSTOP CONSULTING LIMITED located?

    Registered Office Address
    11 Westferry Circus
    E14 4HD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NONSTOP CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    NONSTOP RECRUITMENT LTDMay 19, 2000May 19, 2000

    What are the latest accounts for NONSTOP CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NONSTOP CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for NONSTOP CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Change of details for Nonstop Consulting Holdings Limited as a person with significant control on Dec 20, 2022

    		2 pagesPSC05

    Change of details for Mr Kevin Martin Cejnar as a person with significant control on Dec 31, 2023

    		2 pagesPSC04

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to 11 Westferry Circus London E14 4HD on Sep 29, 2022

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2021

    		24 pagesAA

    Notification of Kevin Martin Cejnar as a person with significant control on May 19, 2016

    		2 pagesPSC01

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    		4 pagesCS01

    Change of details for Nonstop Recruitment Holdings Limited as a person with significant control on Sep 25, 2019

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2019

    		RES15

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Appointment of Abid Kanji as a director on Sep 11, 2019

    		2 pagesAP01

    Termination of appointment of Oliver Donoghue as a director on Sep 11, 2019

    		1 pagesTM01

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		25 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of NONSTOP CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CEJNAR, Kevin Martin
    Westferry Circus
    E14 4HD London
    11
    England
    		Director
    Westferry Circus
    E14 4HD London
    11
    England
    		Czech RepublicBritish70123410005
    KANJI, Abid
    Westferry Circus
    E14 4HD London
    11
    England
    		Director
    Westferry Circus
    E14 4HD London
    11
    England
    		EnglandBritish262462100001
    HOUSELEY, Andrew Mark
    Hall Hill Cottage Hall Hill
    Parham
    IP13 9AB Woodbridge
    Suffolk
    		Secretary
    Hall Hill Cottage Hall Hill
    Parham
    IP13 9AB Woodbridge
    Suffolk
    		BritishOperations Manager56048830001
    RUBRA, Judith Jane
    Binns Road
    Chiswick
    W4 2BS London
    48
    		Secretary
    Binns Road
    Chiswick
    W4 2BS London
    48
    		OtherFinance & Contract Admin Manager130607040001
    SMITH, Kevin Martin
    Oskara Brazdy
    652 Pardubice
    533 52 Pardubice
    Czech Republic
    		Secretary
    Oskara Brazdy
    652 Pardubice
    533 52 Pardubice
    Czech Republic
    		BritishManaging Director70123410002
    FORMATION SECRETARY LIMITED
    376 Euston Road
    NW1 3BL London
    		Nominee Secretary
    376 Euston Road
    NW1 3BL London
    		900016640001
    DONOGHUE, Oliver
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		Director
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		Czech RepublicBritishCompany Director136667570002
    HERYNK, Pavel
    34 Kimberley Road
    AL3 5PX St. Albans
    Hertfordshire
    		Director
    34 Kimberley Road
    AL3 5PX St. Albans
    Hertfordshire
    		CzechSales70123450001
    SHAW, Angela
    4 Ryedale
    East Dulwich
    SE22 0QW London
    		Director
    4 Ryedale
    East Dulwich
    SE22 0QW London
    		BritishOperations Director70123280001
    FORMATION DIRECTOR LIMITED
    376 Euston Road
    NW1 3BL London
    		Nominee Director
    376 Euston Road
    NW1 3BL London
    		900016630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NONSTOP CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Martin Cejnar
    Westferry Circus
    E14 4HD London
    11
    England
    		May 19, 2016
    Westferry Circus
    E14 4HD London
    11
    England
    		No
    Nationality: British
    Country of Residence: Czech Republic
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nonstop Consulting Holdings Limited
    11 Westferry Circus
    E14 4HD London
    11 Wesferry Circus
    England
    		Apr 06, 2016
    11 Westferry Circus
    E14 4HD London
    11 Wesferry Circus
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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