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CONSULTING, CREATING, COACHING LTD

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

This company is commonly known as Consulting, Creating, Coaching Ltd. The company was founded 16 years ago and was given the registration number 06439737. The firm's registered office is in LONDON. You can find them at B508 Tower Bridge Business Complex, 100 Clements Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CONSULTING, CREATING, COACHING LTD
Company Number:06439737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, United Kingdom, EC1V 2NX

Director01 September 2019Active
1a, Pope Street, London, United Kingdom, SE1 3PH

Corporate Secretary28 November 2007Active
B402, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG

Director23 January 2015Active
Hanauer Landstrasse, 6, Frankfurt, Germany, 60314

Director01 October 2010Active
Seerobenstrasse 3, Wiesbaden, Germany, 65195

Director28 November 2007Active
Badensche Strasse 28, Berlin, Germany,

Director28 November 2007Active
B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG

Director23 January 2015Active
1a, Pope Street, London, United Kingdom, SE1 3PH

Corporate Director01 October 2008Active

People with Significant Control

Mr Thomas Bried
Notified on:01 February 2018
Status:Active
Date of birth:February 1954
Nationality:German
Country of residence:England
Address:15, Acorn Way, London, England, SE23 2XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marc Andre Daniel Eckart
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:German
Country of residence:Germany
Address:12, Lindleystrasse, Franfkurt, Germany, 60314
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-02Address

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

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2024-02-02Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Persons with significant control

Change to a person with significant control.

Download
2023-01-30Address

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

Download
2022-09-15Accounts

Accounts with accounts type micro entity.

Download
2022-02-26Confirmation statement

Confirmation statement with updates.

Download
2022-02-26Officers

Change person director company with change date.

Download
2022-02-26Persons with significant control

Change to a person with significant control.

Download
2021-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-12Persons with significant control

Change to a person with significant control.

Download
2020-09-21Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type micro entity.

Download
2019-09-12Officers

Appoint person director company with name date.

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2019-09-12Officers

Termination director company with name termination date.

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2019-02-21Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-02-02Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

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