Active
Company Information for NONSTOP CONSULTING HOLDINGS LIMITED
11 WESTFERRY CIRCUS, LONDON, E14 4HD,
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Company Registration Number
06495117
Private Limited Company
Active |
Company Name | ||||
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NONSTOP CONSULTING HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
11 WESTFERRY CIRCUS LONDON E14 4HD Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 06495117 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN MARTIN CEJNAR |
||
OLIVER DONOGHUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH JANE RUBRA |
Company Secretary | ||
ANDREW MARK HOUSELEY |
Company Secretary | ||
JUDITH JANE RUBRA |
Director | ||
CLIVE ANTHONY WHEATLEY |
Director | ||
W F H LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLIVER HARTMANN LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
CARE LOCUMS LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2014-06-03 | |
NONSTOP CARE LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Active - Proposal to Strike off | |
NONSTOP GROUP LTD | Director | 2000-05-25 | CURRENT | 2000-05-22 | Active | |
NONSTOP CONSULTING LIMITED | Director | 2000-05-19 | CURRENT | 2000-05-19 | Active | |
OLIVER HARTMANN LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
CARE LOCUMS LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2014-06-03 | |
NONSTOP CARE LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Active - Proposal to Strike off | |
NONSTOP CONSULTING LIMITED | Director | 2010-06-18 | CURRENT | 2000-05-19 | Active | |
OTI ASSOCIATES LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Dissolved 2014-05-20 | |
KEDO PARTNERS LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/09/22 FROM 25 Canada Square Canary Wharf London E14 5LQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/09/22 FROM 25 Canada Square Canary Wharf London E14 5LQ | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR. LEIGH MATTHEW TOZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JONATHAN DAVID JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/10/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED NATHAN JONATHAN DAVID JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DONOGHUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DONOGHUE / 22/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN CEJNAR / 22/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/14 FROM Mill House 8 Mill Street London SE1 2BA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 18/09/2014 | |
CERTNM | Company name changed kesmar LIMITED\certificate issued on 29/09/14 | |
RES15 | CHANGE OF COMPANY NAME 24/09/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN CEJNAR / 01/05/2012 | |
AR01 | 06/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DONOGHUE / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DONOGHUE / 01/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/02/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 27/04/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH RUBRA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN CEJNAR / 01/10/2009 | |
RES01 | ADOPT ARTICLES | |
AP01 | DIRECTOR APPOINTED MR OLIVER DONOGHUE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CEJNAR / 17/02/2009 | |
225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDITH RUBRA | |
288a | SECRETARY APPOINTED MS JUDITH JANE RUBRA | |
288a | DIRECTOR APPOINTED MS JUDITH JANE RUBRA | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW HOUSELEY | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 03/04/08 GBP SI 599@1=599 GBP IC 1/600 | |
RES13 | GUARANTEE BANKING DEBENTURE 03/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR KEVIN MARTIN CEJNAR | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE WHEATLEY | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 12 TRINITY COURT, BAKER CRESCENT DARTFORD KENT DA1 2NH | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NONSTOP CONSULTING HOLDINGS LIMITED are:
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. |