Active
Company Information for INCENDIUM CONSULTING LIMITED
11TH FLOOR, THE BLUE FIN BUILDING, SOUTHWARK STREET, LONDON, SE1 0TA,
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Company Registration Number
08216440
Private Limited Company
Active |
Company Name | ||
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INCENDIUM CONSULTING LIMITED | ||
Legal Registered Office | ||
11TH FLOOR, THE BLUE FIN BUILDING SOUTHWARK STREET LONDON SE1 0TA Other companies in SL7 | ||
Previous Names | ||
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Company Number | 08216440 | |
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Company ID Number | 08216440 | |
Date formed | 2012-09-17 | |
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 | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 04:43:44 |
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Officer | Role | Date Appointed |
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JEREMY BRATTLE |
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JONATHAN SCOTT CAMERON |
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DAVID JAMES JOHNSON |
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SIMON JOHNSON |
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STEVEN NORRIS |
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MICHAEL EDWARD PERKIS |
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CHARLES, SAM, CARY PICKERING |
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ANDREW DAVID SERGEANT |
Officer | Role | Date Appointed | Date Resigned |
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PAUL ROGER BRAGG |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BRATTLE CAMERON PROPERTY RECRUITMENT LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2013-12-03 | |
BRATTLE CAMERON CAPITAL MARKETS LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Dissolved 2015-03-17 | |
BRATTLE CAMERON LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
CAMERON AND CAMERON LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
BRATTLE CAMERON PROPERTY RECRUITMENT LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2013-12-03 | |
BRATTLE CAMERON CAPITAL MARKETS LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Dissolved 2015-03-17 | |
BRATTLE CAMERON LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
DJ CONSULTING LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
CORPORATE PROPERTY CONSULTING LIMITED | Director | 2014-11-14 | CURRENT | 2013-07-16 | Active | |
CORENET GLOBAL UK | Director | 2018-01-16 | CURRENT | 2001-08-20 | Active | |
CORPORATE PROPERTY CONSULTING LIMITED | Director | 2018-07-31 | CURRENT | 2013-07-16 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD PERKIS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SERGEANT | ||
Change of details for Green (Newco) Limited as a person with significant control on 2023-08-01 | ||
Change of details for Green (Newco) Limited as a person with significant control on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT CAMERON | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082164400001 | |
AA01 | Current accounting period extended from 31/07/22 TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED VALERIE BONNIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JOHNSON | |
CH01 | Director's details changed for Mr Steven Norris on 2020-08-10 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
PSC02 | Notification of Green (Newco) Limited as a person with significant control on 2019-05-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-27 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082164400001 | |
RES01 | ADOPT ARTICLES 30/05/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-01 GBP 150 | |
SH03 | Purchase of own shares | |
AP03 | Appointment of Mr William Duncan as company secretary on 2019-05-01 | |
AP01 | DIRECTOR APPOINTED MR TIM RODBER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM The Clock House Station Approach Marlow Buckinghamshire SL7 1NT | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGER BRAGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 318 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 318 | |
AP01 | DIRECTOR APPOINTED MR CHARLES, SAM, CARY PICKERING | |
AP01 | DIRECTOR APPOINTED MR PAUL ROGER BRAGG | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES JOHNSON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 300 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 225 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
SH01 | 04/07/15 STATEMENT OF CAPITAL GBP 150 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 28/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID SERGEANT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
SH01 | 06/04/15 STATEMENT OF CAPITAL GBP 125 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 08/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHNSON | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN NORRIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD PERKIS | |
RES15 | CHANGE OF NAME 25/09/2014 | |
CERTNM | COMPANY NAME CHANGED BRATTLE CAMERON INTERIM LIMITED CERTIFICATE ISSUED ON 25/09/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 17/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN CAMERON | |
AP01 | DIRECTOR APPOINTED JEREMY BRATTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCENDIUM CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INCENDIUM CONSULTING 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. |