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Home > England & Wales Companies > NONSTOP CONSULTING HOLDINGS LIMITED
Company Information for

NONSTOP CONSULTING HOLDINGS LIMITED

11 WESTFERRY CIRCUS, LONDON, E14 4HD,
Company Registration Number
06495117
Private Limited Company
Active

Company Overview

About Nonstop Consulting Holdings Ltd
NONSTOP CONSULTING HOLDINGS LIMITED was founded on 2008-02-06 and has its registered office in London. The organisation's status is listed as "Active". Nonstop Consulting Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NONSTOP CONSULTING HOLDINGS LIMITED
 
Legal Registered Office
11 WESTFERRY CIRCUS
LONDON
E14 4HD
Other companies in SE1
 
Previous Names
NONSTOP RECRUITMENT HOLDINGS LIMITED02/10/2019
KESMAR LIMITED29/09/2014
Filing Information
Company Number 06495117
Company ID Number 06495117
Date formed 2008-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 07:53:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NONSTOP CONSULTING HOLDINGS LIMITED
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Company Officers of NONSTOP CONSULTING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MARTIN CEJNAR
Director 2008-04-01
OLIVER DONOGHUE
Director 2009-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH JANE RUBRA
Company Secretary 2008-05-23 2010-08-31
ANDREW MARK HOUSELEY
Company Secretary 2008-02-19 2008-05-22
JUDITH JANE RUBRA
Director 2008-05-22 2008-05-22
CLIVE ANTHONY WHEATLEY
Director 2008-02-06 2008-04-01
W F H LIMITED
Company Secretary 2008-02-06 2008-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MARTIN CEJNAR OLIVER HARTMANN LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
KEVIN MARTIN CEJNAR CARE LOCUMS LIMITED Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2014-06-03
KEVIN MARTIN CEJNAR NONSTOP CARE LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active - Proposal to Strike off
KEVIN MARTIN CEJNAR NONSTOP GROUP LTD Director 2000-05-25 CURRENT 2000-05-22 Active
KEVIN MARTIN CEJNAR NONSTOP CONSULTING LIMITED Director 2000-05-19 CURRENT 2000-05-19 Active
OLIVER DONOGHUE OLIVER HARTMANN LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
OLIVER DONOGHUE CARE LOCUMS LIMITED Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2014-06-03
OLIVER DONOGHUE NONSTOP CARE LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active - Proposal to Strike off
OLIVER DONOGHUE NONSTOP CONSULTING LIMITED Director 2010-06-18 CURRENT 2000-05-19 Active
OLIVER DONOGHUE OTI ASSOCIATES LIMITED Director 2010-03-11 CURRENT 2010-03-11 Dissolved 2014-05-20
OLIVER DONOGHUE KEDO PARTNERS LIMITED Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2014-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01Compulsory strike-off action has been discontinued
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2024-04-24CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-10CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM 25 Canada Square Canary Wharf London E14 5LQ
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM 25 Canada Square Canary Wharf London E14 5LQ
2022-09-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2021-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-05AP01DIRECTOR APPOINTED MR. LEIGH MATTHEW TOZER
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN JONATHAN DAVID JONES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-10-02RES15CHANGE OF COMPANY NAME 02/10/19
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-17AP01DIRECTOR APPOINTED NATHAN JONATHAN DAVID JONES
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DONOGHUE
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 600
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 600
2016-03-11AR0106/02/16 ANNUAL RETURN FULL LIST
2015-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 600
2015-03-06AR0106/02/15 ANNUAL RETURN FULL LIST
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DONOGHUE / 22/12/2014
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN CEJNAR / 22/12/2014
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM Mill House 8 Mill Street London SE1 2BA
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-29RES15CHANGE OF NAME 18/09/2014
2014-09-29CERTNMCompany name changed kesmar LIMITED\certificate issued on 29/09/14
2014-09-25RES15CHANGE OF COMPANY NAME 24/09/20
2014-09-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-07AR0106/02/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-06AR0106/02/13 FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN CEJNAR / 01/05/2012
2012-04-19AR0106/02/12 FULL LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DONOGHUE / 01/03/2012
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DONOGHUE / 01/03/2012
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-11DISS40DISS40 (DISS40(SOAD))
2011-06-08AR0106/02/11 FULL LIST
2011-06-07GAZ1FIRST GAZETTE
2011-05-06RES15CHANGE OF NAME 27/04/2011
2011-05-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY JUDITH RUBRA
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-10AR0106/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN CEJNAR / 01/10/2009
2009-11-02RES01ADOPT ARTICLES
2009-10-27AP01DIRECTOR APPOINTED MR OLIVER DONOGHUE
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS; AMEND
2009-02-18363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN CEJNAR / 17/02/2009
2008-12-08225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR JUDITH RUBRA
2008-05-27288aSECRETARY APPOINTED MS JUDITH JANE RUBRA
2008-05-27288aDIRECTOR APPOINTED MS JUDITH JANE RUBRA
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY ANDREW HOUSELEY
2008-05-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-05-0788(2)AD 03/04/08 GBP SI 599@1=599 GBP IC 1/600
2008-04-21RES13GUARANTEE BANKING DEBENTURE 03/04/2008
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-02288aDIRECTOR APPOINTED MR KEVIN MARTIN CEJNAR
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR CLIVE WHEATLEY
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 12 TRINITY COURT, BAKER CRESCENT DARTFORD KENT DA1 2NH
2008-02-18288bSECRETARY RESIGNED
2008-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NONSTOP CONSULTING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NONSTOP CONSULTING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-08 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of NONSTOP CONSULTING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NONSTOP CONSULTING HOLDINGS LIMITED
Trademarks
We have not found any records of NONSTOP CONSULTING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NONSTOP CONSULTING HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NONSTOP CONSULTING HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NONSTOP CONSULTING HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NONSTOP CONSULTING HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NONSTOP CONSULTING HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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