EUROGROUP CONSULTING LONDON LIMITED
Overview
| Company Name | EUROGROUP CONSULTING LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09908727 |
| 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 EUROGROUP CONSULTING LONDON LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EUROGROUP CONSULTING LONDON LIMITED located?
| Registered Office Address | Number 22 Mount Ephraim TN4 8AS Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROGROUP CONSULTING LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| EGC LONDON LIMITED | Dec 09, 2015 | Dec 09, 2015 |
What are the latest accounts for EUROGROUP CONSULTING LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EUROGROUP CONSULTING LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for EUROGROUP CONSULTING LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Cripps Secretaries Limited as a secretary on Jul 23, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Aug 31, 2024 | 10 pages | AA | ||
Director's details changed for Eurogroup Consulting France Sas on Jun 01, 2024 | 1 pages | CH02 | ||
Confirmation statement made on Jan 22, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Gilles Bonnenfant on Jun 01, 2024 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Aug 31, 2023 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Amended accounts for a small company made up to Aug 31, 2022 | 9 pages | AAMD | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2021 | 10 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2020 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of EUROGROUP CONSULTING LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONNENFANT, Gilles | Director | Boulevard De L'Estérel 83530 Agay 64 France | France | French | 203363980002 | |||||||||||||
| EUROGROUP CONSULTING | Director | 25 Quai De President Paul Doumer 92400 Courbevoie Immeuble Workstation France |
| 203363960002 | ||||||||||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England |
| 72315050005 |
What are the latest statements on persons with significant control for EUROGROUP CONSULTING LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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