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BRITANNIA CONSULTANTS SERVICES LTD

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

This company is commonly known as Britannia Consultants Services Ltd. The company was founded 14 years ago and was given the registration number 07190673. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRITANNIA CONSULTANTS SERVICES LTD
Company Number:07190673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary07 August 2020Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director07 August 2020Active
10, Britannia Drive, Rudheath, Northwich, England, CW9 7XW

Director16 March 2010Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director01 April 2012Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director01 June 2016Active
77, Highfield Drive, Royton, Oldham, England, OL2 6AF

Director16 March 2010Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director07 August 2020Active

People with Significant Control

Cicg Limited
Notified on:07 August 2020
Status:Active
Country of residence:England
Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Farrell
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:10 Britannia Drive, Rudheath, Northwich, England, CW9 7XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-11-01Officers

Termination director company with name termination date.

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2023-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-12Accounts

Legacy.

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2023-10-12Other

Legacy.

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2023-10-12Other

Legacy.

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2023-08-14Capital

Capital statement capital company with date currency figure.

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2023-08-14Capital

Legacy.

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2023-08-14Insolvency

Legacy.

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2023-08-14Resolution

Resolution.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-19Accounts

Legacy.

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2023-01-19Other

Legacy.

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2023-01-19Other

Legacy.

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2022-11-11Officers

Termination director company with name termination date.

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2022-11-11Officers

Termination director company with name termination date.

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2022-08-31Accounts

Change account reference date company current shortened.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-11Accounts

Legacy.

Download
2022-01-11Other

Legacy.

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2022-01-11Other

Legacy.

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2021-05-01Address

Change registered office address company with date old address new address.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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