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ROSS CONSULAR SERVICES LIMITED

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

This company is commonly known as Ross Consular Services Limited. The company was founded 49 years ago and was given the registration number 01209002. The firm's registered office is in LONDON. You can find them at Skyline House First Floor, 200 Union Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROSS CONSULAR SERVICES LIMITED
Company Number:01209002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1975
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Skyline House First Floor, 200 Union Street, London, United Kingdom, SE1 0LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1600, International Drive, Suite 600, Mclean, United States, 22102

Secretary30 September 2019Active
3rd Floor, Broadgate Tower, 20, Primrose Street, London, England, EC2A 2RS

Corporate Secretary31 July 2019Active
Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX

Director31 July 2019Active
111, Radio Circle Drive, Mount Kisco, United States, 10549

Director31 July 2019Active
1600, International Boulevard, Suite 600, Mclean, United States, 22102

Secretary31 July 2019Active
4 Montrose, St Boniface Road, Ventnor, PO38 1PN

Secretary-Active
36 Neville Close, Stoke Poges, SL2 4AQ

Secretary01 May 1999Active
The Long Barn, Bremhill, Calne, SN11 9LA

Corporate Secretary08 December 2004Active
1600, International Drive, Suite 600, Mclean, United States, 22102

Director31 July 2019Active
Farthings, Lower Seagry, Chippenham, SN15 5EP

Director08 December 2004Active
4 Montrose, St Boniface Road, Ventnor, PO38 1PN

Director-Active
Pinfolds, New Road Blackfield, Southampton, SO45 1WA

Director-Active
36 Neville Close, Stoke Poges, SL2 4AQ

Director08 December 2004Active
The Long Barn, Bremhill, Calne, SN11 9LA

Corporate Director08 December 2004Active

People with Significant Control

Cibt Uk Limited
Notified on:31 July 2019
Status:Active
Country of residence:England
Address:1st Floor, 200, Union Street, London, England, SE1 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cibt Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, Skyline House, 200, Union Street, London, England, SE1 0LX
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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