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REMODEL CONSULTANTS INTERNATIONAL LIMITED

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

This company is commonly known as Remodel Consultants International Limited. The company was founded 21 years ago and was given the registration number 04629862. The firm's registered office is in LONDON. You can find them at 5 St John's Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REMODEL CONSULTANTS INTERNATIONAL LIMITED
Company Number:04629862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 St John's Lane, London, EC1M 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St John's Lane, London, United Kingdom, EC1M 4BH

Secretary07 January 2003Active
5, St John's Lane, London, United Kingdom, EC1M 4BH

Director07 January 2003Active
5, St John's Lane, London, United Kingdom, EC1M 4BH

Director07 January 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary07 January 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director07 January 2003Active

People with Significant Control

Mr James La Trobe-Bateman
Notified on:01 January 2017
Status:Active
Date of birth:February 1953
Nationality:British
Address:5, St John's Lane, London, EC1M 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Lorrie Ann La Trobe-Bateman
Notified on:01 January 2017
Status:Active
Date of birth:October 1956
Nationality:American
Address:5, St John's Lane, London, EC1M 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type micro entity.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Officers

Change person director company with change date.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Officers

Change person director company with change date.

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2014-01-09Officers

Change person director company with change date.

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