This company is commonly known as Consumer Marketing Systems And Services Limited. The company was founded 19 years ago and was given the registration number 05217749. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05217749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2004 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, United Kingdom, W1U 7EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Interpath Ltd, Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE | Director | 01 November 2020 | Active |
| 64, Northside, Wandsworth Common, London, United Kingdom, SW18 2SH | Director | 17 March 2011 | Active |
| Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX | Secretary | 31 August 2004 | Active |
| Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX | Corporate Secretary | 10 November 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 August 2004 | Active |
| 7, Park Square, Milton Park Milton, Abingdon, United Kingdom, OX14 4RR | Director | 06 October 2020 | Active |
| 64 Northside, Wandsworth Common, London, SW18 2SH | Director | 28 November 2006 | Active |
| 7, Park Square, Milton Park Milton, Abingdon, United Kingdom, OX14 4RR | Director | 31 August 2004 | Active |
| Mrs Claire Whichello | ||
| Notified on | : | 30 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Address | : | C/O Interpath Ltd, Suites 203 + 207 Cumberland House, Nottingham, NG1 6EE |
| Nature of control | : |
|
| Mr Robert William Horspool | ||
| Notified on | : | 01 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Park Square, Abingdon, United Kingdom, OX14 4RR |
| Nature of control | : |
|
| Mr Gavin Stewart Whichello | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, North Side Wandsworth Common, London, England, SW18 2SH |
| Nature of control | : |
|
| Mrs Claire Whichello | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, North Side Wandsworth Common, London, England, SW18 2SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-16 | Resolution | Resolution. | Download |
| 2023-05-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-09 | Capital | Capital alter shares subdivision. | Download |
| 2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-18 | Incorporation | Memorandum articles. | Download |
| 2021-05-18 | Resolution | Resolution. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Officers | Termination director company. | Download |
| 2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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