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Coleman Bennett International Consultancy Plc, EC3A 8AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC

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

This company is commonly known as Coleman Bennett International Consultancy Plc. The company was founded 35 years ago and was given the registration number 02359259. The firm's registered office is in LONDON. You can find them at 19th Floor Reception, The Gherkin 30 St Mary Axe, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC
Company Number:02359259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1989
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:19th Floor Reception, The Gherkin 30 St Mary Axe, London, EC3A 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19th Floor Reception, The Gherkin 30 St Mary Axe, London, EC3A 8AD

Secretary-Active
19th Floor Reception, The Gherkin 30 St Mary Axe, London, EC3A 8AD

Director-Active
19th Floor Reception, The Gherkin 30 St Mary Axe, London, EC3A 8AD

Director-Active
39, Amber Road, #21-24 The Seaview, Singapore, Singapore, 439 947

Director22 September 1995Active
Lynwood Ockham Road North, West Horsley, KT24 6PF

Director01 July 1997Active
2b Woodside Road, Beaconsfield, HP9 1JG

Director01 June 2001Active
Hawthorn Farm Hawthorn Lane, Rowledge, Farnham, GU10 4DJ

Director22 September 1995Active
11 Hindhead Knoll, Walnut Tree, Milton Keynes, MK7 7NR

Director01 July 1997Active

People with Significant Control

Mr Daragh Gerard Coleman
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:305 Regents Park Road, Finchley, England, N3 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cbi Consultancy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:19th Floor Reception, The Gherkin 30 St Mary Axe, London, United Kingdom, EC3A 8AD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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