BRITANNIA CONSULTANTS SERVICES LTD
Overview
| Company Name | BRITANNIA CONSULTANTS SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07190673 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNIA CONSULTANTS SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRITANNIA CONSULTANTS SERVICES LTD located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIA CONSULTANTS SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRITANNIA CONSULTANTS SERVICES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 16, 2024 |
What are the latest filings for BRITANNIA CONSULTANTS SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christian Parker as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Statement of capital on Aug 14, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Stephen Farrell as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Ford as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BRITANNIA CONSULTANTS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 273583720001 | |||||||
| CHRISTOPHERSON, Alastair James | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | Director | 249844450001 | ||||
| FARRELL, Elaine | Director | Britannia Drive Rudheath CW9 7XW Northwich 10 Cheshire England | England | British | Director | 149741350001 | ||||
| FARRELL, Stephen | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | Director | 168031880002 | ||||
| FORD, Joanne | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | Director | 208794600001 | ||||
| NOLAN, Robert James | Director | Highfield Drive Royton OL2 6AF Oldham 77 Lancashire England | England | British | Director | 149741360001 | ||||
| PARKER, Christian | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | Director | 231609950001 |
Who are the persons with significant control of BRITANNIA CONSULTANTS SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cicg Limited | Aug 07, 2020 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Farrell | Apr 06, 2016 | Rudheath CW9 7XW Northwich 10 Britannia Drive Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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