CONSULTING & LOGISTICS LTD
Active
Číslo: 10891675
Typ: Ltd Založena: 31 Jul 2017 Jurisdikce: England Wales
Sídlo společnosti
32a Church Street, Stoke-On-Trent, Staffordshire, ST4 1BL, England
Kódy SIC
80100 — Private security activities
Potvrzení údajů
Last: 05 Aug 2022
Další termín: 19 Aug 2023
— Overdue
Účetní závěrky
Last: 31 Jul 2021
Další termín: 31 Jul 2023
— Overdue
Současní členové orgánů (1)
Michael James, Sir Judge
Director
Born 02/1970
British
Appointed 24 Jul 2020
32a, Church Street, Stoke-On-Trent, Staffordshire, ST4 1BL, England
Zobrazit 2 bývalí členové orgánů
Michael James, Sir Judge
Director
Resigned 27 May 2020
Angela Nunes
Director
Resigned 18 Jul 2022
Osoby s významnou kontrolou (3)
Sir Michael James Judge
British
Notified 18 Jul 2022
Ownership Of Shares 75 To 100 Percent
Ms Angela Nunes
British
Notified 27 May 2020
Ownership Of Shares 75 To 100 Percent
Sir Michael James Judge
British
Notified 31 Jul 2017
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
PSC04
Change To A Person With Significant Control
06 Jun 2025
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
05 Jun 2025
Zobrazit v CH
CH01
Change of Director Details
05 Jun 2025
Zobrazit v CH
SOAS(A)
Dissolution Voluntary Strike Off Suspended
07 Jul 2023
Zobrazit v CH
GAZ1(A)
Gazette Notice Voluntary
06 Jun 2023
Zobrazit v CH
DS01
Dissolution Application Strike Off Company
24 May 2023
Zobrazit v CH
PSC04
Change To A Person With Significant Control
22 Feb 2023
Zobrazit v CH
CS01
Confirmation Statement (with updates)
07 Sep 2022
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
07 Sep 2022
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
07 Sep 2022
Zobrazit v CH
TM01
Director Resigned
06 Sep 2022
Zobrazit v CH
AA
Micro-entity Accounts
29 Apr 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
17 Aug 2021
Zobrazit v CH
AA
Micro-entity Accounts
30 Apr 2021
Zobrazit v CH
CH01
Change of Director Details
02 Dec 2020
Zobrazit v CH
CH01
Change of Director Details
02 Dec 2020
Zobrazit v CH
PSC04
Change To A Person With Significant Control
02 Dec 2020
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
27 Aug 2020
Zobrazit v CH
CS01
Confirmation Statement (with updates)
05 Aug 2020
Zobrazit v CH
AP01
Director Appointed
05 Aug 2020
Zobrazit v CH
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