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CITY EXECUTIVE CONSULTANTS LIMITED

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

This company is commonly known as City Executive Consultants Limited. The company was founded 30 years ago and was given the registration number 02956231. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CITY EXECUTIVE CONSULTANTS LIMITED
Company Number:02956231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1994
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:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director23 December 2007Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director30 June 2008Active
Bellmans Green, Prettymans Lane, Four Elms, Edenbridge, TN8 6LU

Secretary05 August 1994Active
8, Albert Mews, Reed Drive, Redhill, RH1 6TD

Secretary23 December 2007Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 August 1994Active
Bellmans Green, Prettymans Lane Four Elms, Edenbridge, TN8 6LU

Director05 August 1994Active
Flat 2, 2 Nevern Road, London, SW5 9PJ

Director19 September 1995Active
120 East Road, London, N1 6AA

Nominee Director05 August 1994Active

People with Significant Control

City Executive Consultants Holdings Ltd
Notified on:29 September 2023
Status:Active
Country of residence:England
Address:19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8 HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Lucy Sarah Taylor
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Miles Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:American
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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