EURO CONSULTING LIMITED

EURO CONSULTING LIMITED

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

    Company NameEURO CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04543076
    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 EURO CONSULTING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is EURO CONSULTING LIMITED located?

    Registered Office Address
    Copperfields Lake View
    Dormans Park
    RH19 2LS East Grinstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for EURO CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Siena Brown as a secretary on Aug 28, 2024

    2 pagesAP03

    Termination of appointment of Jean Linda Sutherland as a secretary on Aug 28, 2024

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to Copperfields Lake View Dormans Park East Grinstead RH19 2LS on Jan 26, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Jan 24, 2021 with updates

    6 pagesCS01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Unaudited abridged accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Who are the officers of EURO CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Siena
    Lake View
    Dormans Park
    RH19 2LS East Grinstead
    Copperfields
    England
    Secretary
    Lake View
    Dormans Park
    RH19 2LS East Grinstead
    Copperfields
    England
    327292540001
    BROWN, Natasha Jane
    Copperfields
    Lakeview Road
    RH19 2LS Dormans Park
    West Sussex
    Director
    Copperfields
    Lakeview Road
    RH19 2LS Dormans Park
    West Sussex
    United KingdomBritishIt Recruitment89927610003
    BROWN, Timothy Robert
    Lake View Road
    Dormans Park
    RH19 2LS East Grinstead
    Copperfields
    West Sussex
    Director
    Lake View Road
    Dormans Park
    RH19 2LS East Grinstead
    Copperfields
    West Sussex
    EnglandBritishDirector97569120002
    SUTHERLAND, Jean Linda
    69 Fulmar Drive
    RH19 3NN East Grinstead
    West Sussex
    Secretary
    69 Fulmar Drive
    RH19 3NN East Grinstead
    West Sussex
    BritishTherapist82493600002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natasha Jane Brown
    Lake View
    Dormans Park
    RH19 2LS East Grinstead
    Copperfields
    England
    Apr 06, 2016
    Lake View
    Dormans Park
    RH19 2LS East Grinstead
    Copperfields
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy Robert Brown
    Lake View
    Dormans Park
    RH19 2LS East Grinstead
    Copperfields
    England
    Apr 06, 2016
    Lake View
    Dormans Park
    RH19 2LS East Grinstead
    Copperfields
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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