UKBizDB.co.uk

CONSULT EAM LIMITED

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

This company is commonly known as Consult Eam Limited. The company was founded 20 years ago and was given the registration number 05131767. The firm's registered office is in CHARING. You can find them at Tenbury, Brenchley Mews, School Road, Charing, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSULT EAM LIMITED
Company Number:05131767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Tenbury, Brenchley Mews, School Road, Charing, Kent, TN27 0JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tenbury, Brenchley Mews, School Road, Charing, TN27 0JW

Secretary01 November 2009Active
Tenbury, Brenchley Mews, School Road, Charing, TN27 0JW

Director18 May 2004Active
12 Rue Baillet Reviron (4eme Etage), Versailles, France, 78000

Secretary18 May 2004Active

People with Significant Control

Ms Stephanie Dengis-Vandermeulen
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:Belgian
Address:Tenbury, Brenchley Mews, Charing, TN27 0JW
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
2021-11-02Gazette

Gazette dissolved compulsory.

Download
2021-08-17Gazette

Gazette notice compulsory.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-17Gazette

Gazette filings brought up to date.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Gazette

Gazette notice compulsory.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Confirmation statement

Confirmation statement with updates.

Download
2018-02-26Accounts

Accounts with accounts type total exemption full.

Download
2017-07-21Confirmation statement

Confirmation statement with updates.

Download
2017-07-21Persons with significant control

Notification of a person with significant control.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-27Accounts

Accounts with accounts type total exemption small.

Download
2015-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-20Officers

Change person director company with change date.

Download
2015-02-28Accounts

Accounts with accounts type total exemption small.

Download
2014-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-29Accounts

Accounts with accounts type total exemption small.

Download
2013-06-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-04Officers

Change person director company with change date.

Download
2013-01-31Accounts

Accounts with accounts type total exemption small.

Download
2012-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.