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EXECUTIVE CORPORATE CONSULTING LIMITED

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

This company is commonly known as Executive Corporate Consulting Limited. The company was founded 5 years ago and was given the registration number 12595858. The firm's registered office is in LONDON. You can find them at 12 Carlos Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXECUTIVE CORPORATE CONSULTING LIMITED
Company Number:12595858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Carlos Place, London, England, W1K 2ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 60e Oldridge Road, London, United Kingdom, SW12 8PW

Director26 November 2020Active
216 Portland House, Glacis Road, Gibraltar, Gibraltar, GX11 1AA

Director26 November 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director11 May 2020Active
Granary House, The Grange, St. Peter Port, Guernsey, Guernsey, GY1 2QG

Corporate Director23 July 2020Active
57/63, Lime Wall Road, Gibraltar, Gibraltar, GX11 1AA

Corporate Director23 July 2020Active

People with Significant Control

Chalk Holdings Limited
Notified on:24 November 2020
Status:Active
Country of residence:Gibraltar
Address:57/63, Line Wall Road, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ai Services Limited
Notified on:23 July 2020
Status:Active
Country of residence:Guernsey
Address:Granary House, The Grange, Guernsey, Guernsey, GY1 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
William Rollason
Notified on:11 May 2020
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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