This company is commonly known as E.b. Consultants Limited. The company was founded 51 years ago and was given the registration number 01106104. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | E.B. CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 01106104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Gresham Street, London, England, EC2V 7NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 23 April 2012 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 28 May 2021 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Director | 20 July 2018 | Active |
| 15 Morrell Avenue, Horsham, RH12 4DD | Secretary | - | Active |
| 13 Sunbury Avenue, London, SW14 8RA | Secretary | - | Active |
| 5, Old Broad Street, London, EC2N 1AD | Secretary | 03 November 2008 | Active |
| 1 Warmans Close, Bawburgh, Norwich, NR9 3JB | Director | 03 November 2008 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 23 April 2012 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 30 April 2020 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 05 September 2014 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 03 November 2008 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 30 August 2013 | Active |
| The Cobbles, Nursery Road, Walton On The Hill, KT20 7TZ | Director | 03 November 2008 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 03 February 2014 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 23 April 2012 | Active |
| 24 Wetherby House, 20/21 Wetherby Gardens Ashburn Place, London, SW5 0AJ | Director | 07 February 1992 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 01 June 2009 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 03 July 2018 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 12 August 2014 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 23 April 2012 | Active |
| 3 Upper Park Road, Kingston Upon Thames, KT2 5LB | Director | - | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 07 February 1992 | Active |
| Chantry Edge, Pilgrims Way, Guildford, GU4 8AD | Director | - | Active |
| Capita Employee Benefits Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-25 | Accounts | Legacy. | Download |
| 2023-07-25 | Other | Legacy. | Download |
| 2023-07-25 | Other | Legacy. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-08 | Officers | Change corporate director company with change date. | Download |
| 2020-10-08 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-22 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
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