EUROPE CONFLICT AND SECURITY CONSULTING LIMITED
Overview
| Company Name | EUROPE CONFLICT AND SECURITY CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04815470 |
| 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 EUROPE CONFLICT AND SECURITY CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Security systems service activities (80200) / Administrative and support service activities
Where is EUROPE CONFLICT AND SECURITY CONSULTING LIMITED located?
| Registered Office Address | Pennyweights Uk Ltd 163 Welcomes Road CR8 5HB Kenley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPE CONFLICT AND SECURITY CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL CONFLICT AND SECURITY CONSULTING LIMITED | Mar 07, 2006 | Mar 07, 2006 |
| KARDOS & NYHEIM LTD | Jun 30, 2003 | Jun 30, 2003 |
What are the latest accounts for EUROPE CONFLICT AND SECURITY CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EUROPE CONFLICT AND SECURITY CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for EUROPE CONFLICT AND SECURITY CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Donata Garrasi as a director on May 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Termination of appointment of Emmanuelle Melissa Diehl as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 18, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Currun Singh as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anton Ivanov as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Director's details changed for International Conflict and Security Consulting Ltd (Malta) on Jan 01, 2020 | 1 pages | CH02 | ||
Change of details for David Nyheim as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of EUROPE CONFLICT AND SECURITY CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NYHEIM, David | Director | Troutbeck Road SE14 5PN London 13b | England | Norwegian | 130463770001 | |||||||||
| INTERNATIONAL CONFLICT AND SECURITY CONSULTING LTD (MALTA) | Director | Europa Centre St Anne Street Floriana Frn 9011 56 Ground Floor Malta |
| 208469560001 | ||||||||||
| KARDOS, Gabriella | Secretary | Flat B Rollins House Rollins Street SE15 1EP London | British | 93104530001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| PENNYWEIGHTS UK LIMITED | Secretary | Welcomes Road CR8 5HB Kenley 163 Surrey United Kingdom |
| 71304120001 | ||||||||||
| DIEHL, Emmanuelle Melissa | Director | Carroll St Apt 2c Brooklyn 11213 123 New York Usa | United States | French,American | 208506500001 | |||||||||
| DOE, Samuel Gbaydee | Director | 48 Milling Road HA8 0PL Edgware Middlesex | United Kingdom | Liberian | 112774780001 | |||||||||
| GARRASI, Donata | Director | Monti 15 20123 Milan Via Vincenzo Italy | Italy | Italian | 205233320001 | |||||||||
| IVANOV, Anton, Dr | Director | Lyusinovskaya St 67 Bld, 1 Apt. 173a Moscow 115162 Russia | Russia | Russian | 119544610001 | |||||||||
| KARDOS, Gabriella | Director | Flat B Rollins House Rollins Street SE15 1EP London | United Kingdom | British | 93104530001 | |||||||||
| NDUKA, Uzochukwu Prosper | Director | Co-33 Nicom Town Est Lekki Lagos House Nigeria | Nigeria | Nigerian | 139945790001 | |||||||||
| PORTEOUS, Thomas | Director | 52 Elgin Crescent W11 2JJ London | United Kingdom | British | 113409620001 | |||||||||
| SINGH, Currun | Director | Honolulu Hawaii 96821 375-C Haleloa Place Usa | United States | American | 207029530001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of EUROPE CONFLICT AND SECURITY CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Nyheim | Jul 01, 2016 | Troutbeck Road SE14 5PN London 13b England | No |
Nationality: Norwegian Country of Residence: Malta | |||
Natures of 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