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SES CONSULTING LIMITED

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

This company is commonly known as Ses Consulting Limited. The company was founded 22 years ago and was given the registration number 04324654. The firm's registered office is in HAVERHILL. You can find them at 31 High Street, , Haverhill, Suffolk. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SES CONSULTING LIMITED
Company Number:04324654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:31 High Street, Haverhill, Suffolk, England, CB9 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, High Street, Haverhill, England, CB9 8AD

Secretary15 October 2004Active
31, High Street, Haverhill, England, CB9 8AD

Director12 March 2003Active
19 Farm Avenue, London, NW2 2EE

Secretary10 March 2003Active
4th Floor Palladium House, 1-4 Argyll Street, London, W1V 1AD

Corporate Secretary19 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 November 2001Active
16 Queen Annes Grove, London, W4 1HN

Director10 September 2002Active
Millmead, 30 Water Lane, Cobham, KT11 2PB

Director19 November 2001Active
19 Farm Avenue, London, NW2 2EE

Director19 November 2001Active
Knights, 12 Station Road, Billingshurst, United Kingdom, RH14 9RE

Director10 July 2002Active
PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands,

Corporate Director19 November 2001Active

People with Significant Control

Mr Charles Hamish Alastair Reid Bennie
Notified on:01 July 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:31, High Street, Haverhill, England, CB9 8AD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-01-02Mortgage

Mortgage satisfy charge full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-10Address

Change registered office address company with date old address new address.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Change person secretary company with change date.

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2015-11-25Officers

Change person director company with change date.

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2015-08-07Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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