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4site Consulting Limited, CB10 1PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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4SITE CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4site Consulting Limited. The company was founded 18 years ago and was given the registration number 05669780. The firm's registered office is in GREAT CHESTERFORD. You can find them at Lewis House, Great Chesterford Court, Great Chesterford, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:4SITE CONSULTING LIMITED
Company Number:05669780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Secretary01 July 2019Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director01 July 2019Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director01 July 2019Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director01 July 2019Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director01 July 2019Active
33 Elgar Drive, Witham, CM8 1DS

Secretary09 January 2006Active
Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN

Secretary06 July 2006Active
Unit 4, Exchange Court, London Road, Feering, England, CO5 9FB

Secretary08 August 2014Active
33 Tucker Drive, Witham, CM8 1FU

Director09 January 2006Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director01 July 2019Active
Unit 4, Exchange Court, London Road, Feering, United Kingdom, CO5 9FB

Director06 July 2006Active
Unit 4, Exchange Court, London Road, Feering, England, CO5 9FB

Director06 July 2006Active

People with Significant Control

4site Holdings Ltd
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:Lewis House Great Chesterford Court, Great Chesterford, Saffron Walden, England, CB10 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Julie Masters
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Unit 4, Exchange Court, London Road, Feering, England, CO5 9FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael James Masters
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Unit 4, Exchange Court, London Road, Feering, England, CO5 9FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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