UKBizDB.co.uk

CONSULTCOM SECURITY LIMITED

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

This company is commonly known as Consultcom Security Limited. The company was founded 10 years ago and was given the registration number 08972897. The firm's registered office is in FULHAM. You can find them at 280 Brompton Park Crescent, Seagrave Rd, Fulham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSULTCOM SECURITY LIMITED
Company Number:08972897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:280 Brompton Park Crescent, Seagrave Rd, Fulham, SW6 1SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280 Brompton Park Crescent, Seagrave Rd, Fulham, United Kingdom, SW6 1SZ

Secretary05 April 2014Active
280 Brompton Park Crescent, Seagrave Rd, Fulham, United Kingdom, SW6 1SZ

Director02 April 2014Active
280 Brompton Park Crescent, Seagrave Rd, Fulham, United Kingdom, SW6 1SZ

Director05 April 2014Active

People with Significant Control

Sirine Ghandour
Notified on:21 October 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:280 Brompton Park Crescent, Seagrave Rd, Fulham, United Kingdom, SW6 1SZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type dormant.

Download
2023-10-20Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Accounts

Accounts with accounts type dormant.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-10-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Accounts

Accounts with accounts type dormant.

Download
2020-10-22Persons with significant control

Notification of a person with significant control.

Download
2020-10-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-03-13Confirmation statement

Confirmation statement with updates.

Download
2020-01-19Accounts

Accounts with accounts type dormant.

Download
2019-03-15Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Accounts

Accounts with accounts type dormant.

Download
2018-03-06Confirmation statement

Confirmation statement with updates.

Download
2017-12-30Accounts

Accounts with accounts type dormant.

Download
2017-03-06Accounts

Accounts with accounts type dormant.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2016-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-11Accounts

Accounts with accounts type dormant.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-07Officers

Appoint person secretary company with name.

Download
2014-04-07Officers

Appoint person director company with name.

Download
2014-04-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.