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EMPACT CONSULTANCY CIC

EMPACT CONSULTANCY CIC

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

    • Overview

    Company NameEMPACT CONSULTANCY CIC
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12564157
    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 EMPACT CONSULTANCY CIC?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EMPACT CONSULTANCY CIC located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPACT CONSULTANCY CIC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for EMPACT CONSULTANCY CIC?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueYes

    What are the latest filings for EMPACT CONSULTANCY CIC?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Angela Francis-Thomas as a director on Mar 18, 2026

    		1 pagesTM01

    Termination of appointment of Kordel Dixon as a director on Mar 18, 2026

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		7 pagesAA

    Appointment of Mr Kordel Dixon as a director on Jun 15, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on May 20, 2022

    		1 pagesAD01

    Appointment of Angela Francis-Thomas as a director on May 15, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Incorporation of a Community Interest Company

    		45 pagesCICINC
    View All Filings

    Who are the officers of EMPACT CONSULTANCY CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASTIN, Elizabeth
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		EnglandBritish269010580001
    EZEOGU, Stella
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		EnglandBritish269010570001
    DIXON, Kordel
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		EnglandBritish205721860001
    FRANCIS-THOMAS, Angela
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		EnglandBritish296030270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMPACT CONSULTANCY CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Bastin
    City Road
    EC1V 2NX London
    124
    England
    		Apr 20, 2020
    City Road
    EC1V 2NX London
    124
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Stella Ezeogu
    City Road
    EC1V 2NX London
    124
    England
    		Apr 20, 2020
    City Road
    EC1V 2NX London
    124
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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