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BRITANNIA CONSULTANTS SERVICES LTD - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 07190673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- CHRISTOPHERSON, Alastair James
- PARKER, Christian
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-16
- Age Of Company 2010-03-16 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Stephen Farrell
- Cicg Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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BRITANNIA CONSULTANTS SERVICES LTD Company Description
- BRITANNIA CONSULTANTS SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 07190673. Its current trading status is "live". It was registered 2010-03-16. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-16.It can be contacted at 7Th Floor Corn Exchange .
Get BRITANNIA CONSULTANTS SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Consultants Services Ltd - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 2010-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-12) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2023-08-14) - SH19
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legacy (2023-08-14) - SH20
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legacy (2023-08-14) - CAP-SS
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resolution (2023-08-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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legacy (2023-01-19) - PARENT_ACC
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legacy (2023-01-19) - AGREEMENT2
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legacy (2023-01-19) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-19) - AA
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legacy (2023-10-12) - GUARANTEE2
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legacy (2023-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-12) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-08-31) - AA01
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legacy (2022-01-11) - GUARANTEE2
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legacy (2022-01-11) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
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legacy (2022-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
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confirmation-statement-with-no-updates (2022-03-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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notification-of-a-person-with-significant-control (2020-08-27) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-27) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-27) - AD01
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capital-name-of-class-of-shares (2020-08-10) - SH08
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confirmation-statement-with-updates (2020-04-15) - CS01
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appoint-person-secretary-company-with-name-date (2020-08-27) - AP03
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change-account-reference-date-company-current-extended (2020-08-27) - AA01
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memorandum-articles (2020-09-08) - MA
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
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change-person-director-company-with-change-date (2020-10-06) - CH01
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capital-name-of-class-of-shares (2020-09-07) - SH08
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resolution (2020-09-08) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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confirmation-statement-with-no-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-02) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-10) - SH01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-12-11) - SH02
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resolution (2012-11-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-08-06) - AA
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appoint-person-director-company-with-name (2012-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-01-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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accounts-with-accounts-type-dormant (2011-02-01) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-01) - SH01
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capital-allotment-shares (2010-08-26) - SH01
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incorporation-company (2010-03-16) - NEWINC