This company is commonly known as Edgecombe Consulting Limited. The company was founded 20 years ago and was given the registration number 04930639. The firm's registered office is in CROYDON. You can find them at 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | EDGECOMBE CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04930639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2003 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 05 December 2023 | Active |
| C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 03 December 2004 | Active |
| 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT | Corporate Secretary | 14 October 2003 | Active |
| 19 Lincolnsfield Road, Epping, CM16 5DY | Director | 20 October 2003 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA | Corporate Nominee Director | 14 October 2003 | Active |
| Mr Gary Lloyd Thomas | ||
| Notified on | : | 12 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/- Sable International, 5th Floor, London, England, EC4N 8AD |
| Nature of control | : |
|
| Mrs. Threnrody Joanne Deirdre Thomas | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/- Sable International, 5th Floor, London, England, EC4N 8AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Change person director company with change date. | Download |
| 2023-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-27 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Officers | Change person director company with change date. | Download |
| 2019-10-25 | Officers | Change corporate secretary company with change date. | Download |
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