STEPHEN CONSULTANCY & INVESTIGATIVE SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stephen Consultancy & Investigative Services Limited. The company was founded 7 years ago and was given the registration number 10932100. The firm's registered office is in CARDIFF. You can find them at 36 Heol Coed Cae, Whitchurch, Cardiff, South Glamorgan. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | STEPHEN CONSULTANCY & INVESTIGATIVE SERVICES LIMITED |
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| Company Number | : | 10932100 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 August 2017 |
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| End of financial year | : | 31 August 2020 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
- 80300 - Investigation activities
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Office Address & Contact
| Registered Address | : | 36 Heol Coed Cae, Whitchurch, Cardiff, South Glamorgan, United Kingdom, CF14 1HL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 36, Heol Coed Cae, Whitchurch, Cardiff, United Kingdom, CF14 1HL | Director | 24 August 2017 | Active |
People with Significant Control
| Mrs Ruth Monica Stephen |
| Notified on | : | 30 October 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1957 |
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| Nationality | : | Welsh |
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| Country of residence | : | United Kingdom |
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| Address | : | 36, Heol Coed Cae, Cardiff, United Kingdom, CF14 1HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Arthur Stephen |
| Notified on | : | 24 August 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1958 |
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| Nationality | : | Welsh |
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| Country of residence | : | United Kingdom |
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| Address | : | 36, Heol Coed Cae, Cardiff, United Kingdom, CF14 1HL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)