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E.B. CONSULTANTS LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 01106104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- CAPITA CORPORATE DIRECTOR LIMITED
- CLEMENTS, Christopher Charles
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-04-03
- Age Of Company 1973-04-03 51 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Capita Employee Benefits Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTRAL PENSIONS SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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E.B. CONSULTANTS LIMITED Company Description
- E.B. CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01106104. Its current trading status is "live". It was registered 1973-04-03. It was previously called CENTRAL PENSIONS SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 65 Gresham Street .
Get E.B. CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E.b. Consultants Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 1973-04-03
- 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 2021
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change-to-a-person-with-significant-control (2021-01-05) - PSC05
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-dormant (2021-06-01) - AA
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
keyboard_arrow_right 2020
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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accounts-with-accounts-type-dormant (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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change-to-a-person-with-significant-control (2019-01-11) - PSC05
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-24) - CH01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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change-corporate-secretary-company-with-change-date (2018-10-22) - CH04
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appoint-corporate-director-company-with-name-date (2018-09-11) - AP02
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-dormant (2015-10-06) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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termination-director-company-with-name (2014-02-07) - TM01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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termination-director-company-with-name (2014-01-03) - TM01
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accounts-with-accounts-type-dormant (2014-09-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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appoint-person-director-company-with-name (2013-09-12) - AP01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
keyboard_arrow_right 2012
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legacy (2012-04-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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termination-director-company-with-name (2012-05-23) - TM01
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resolution (2012-05-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-04-27) - AA
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auditors-resignation-company (2012-09-21) - AUD
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miscellaneous (2012-09-18) - MISC
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second-filing-of-form-with-form-type (2012-09-06) - RP04
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appoint-person-director-company-with-name (2012-05-24) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01
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termination-director-company-with-name (2012-07-17) - TM01
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termination-secretary-company-with-name (2012-05-23) - TM02
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termination-director-company-with-name (2012-12-10) - TM01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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appoint-corporate-secretary-company-with-name (2012-05-23) - AP04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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termination-director-company-with-name (2010-04-13) - TM01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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accounts-with-accounts-type-full (2010-05-07) - AA
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legacy (2010-06-15) - MG02
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termination-director-company-with-name (2010-08-18) - TM01
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change-person-director-company-with-change-date (2010-04-27) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-24) - 288c
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legacy (2009-06-06) - 288a
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-05) - 403a
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resolution (2008-11-06) - RESOLUTIONS
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memorandum-articles (2008-11-06) - MEM/ARTS
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legacy (2008-11-06) - 288b
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legacy (2008-11-06) - 225
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legacy (2008-11-06) - 288a
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legacy (2008-11-10) - 288a
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legacy (2008-11-12) - 288a
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auditors-resignation-company (2008-11-12) - AUD
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legacy (2008-11-24) - 169
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legacy (2008-11-06) - 287
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accounts-with-accounts-type-full (2008-08-11) - AA
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legacy (2008-02-07) - 403a
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legacy (2008-02-18) - 363a
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legacy (2008-01-16) - 395
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-21) - 363a
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legacy (2006-04-05) - 395
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legacy (2006-02-21) - 288c
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-06-16) - 395
keyboard_arrow_right 2005
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legacy (2005-12-21) - 395
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-05-07) - 395
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legacy (2005-03-01) - 363s
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accounts-with-accounts-type-full (2005-02-10) - AA
keyboard_arrow_right 2004
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legacy (2004-03-08) - 363s
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accounts-with-accounts-type-full (2004-02-13) - AA
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legacy (2004-08-06) - 395
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legacy (2004-02-14) - 395
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legacy (2004-11-10) - 395
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legacy (2004-12-07) - 395
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legacy (2004-08-13) - 395
keyboard_arrow_right 2003
-
legacy (2003-04-05) - 395
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legacy (2003-03-06) - 363s
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accounts-with-accounts-type-full (2003-01-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 395
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legacy (2002-02-25) - 363s
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accounts-with-accounts-type-full (2002-02-18) - AA
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legacy (2002-01-29) - 403a
keyboard_arrow_right 2001
-
legacy (2001-01-19) - 395
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accounts-with-accounts-type-full (2001-01-19) - AA
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legacy (2001-03-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 395
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legacy (2000-03-14) - 288b
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legacy (2000-03-02) - 363s
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accounts-with-accounts-type-full (2000-02-15) - AA
keyboard_arrow_right 1999
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legacy (1999-12-17) - 403a
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legacy (1999-11-04) - 395
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legacy (1999-10-30) - 395
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legacy (1999-05-26) - 395
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legacy (1999-04-01) - 363s
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accounts-with-accounts-type-full (1999-02-25) - AA
keyboard_arrow_right 1998
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memorandum-articles (1998-02-11) - MEM/ARTS
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-09-16) - 403a
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legacy (1998-03-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-22) - 288b
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legacy (1997-03-04) - 363s
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accounts-with-accounts-type-full (1997-02-24) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-15) - AA
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legacy (1996-05-02) - 395
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legacy (1996-03-11) - 363s
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legacy (1996-01-15) - 403a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-14) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-23) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-11) - 288
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legacy (1994-03-11) - 363s
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accounts-with-accounts-type-full (1994-02-18) - AA
keyboard_arrow_right 1993
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legacy (1993-07-09) - 395
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legacy (1993-02-19) - 363s
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accounts-with-accounts-type-full (1993-02-18) - AA
keyboard_arrow_right 1992
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legacy (1992-07-23) - 288
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legacy (1992-06-21) - 88(2)R
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legacy (1992-06-08) - 88(2)R
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accounts-with-accounts-type-small (1992-02-21) - AA
-
legacy (1992-02-21) - 288
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legacy (1992-02-21) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-22) - 363a
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legacy (1991-09-02) - 395
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accounts-with-accounts-type-small (1991-02-22) - AA
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legacy (1991-05-22) - 88(2)R
keyboard_arrow_right 1990
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resolution (1990-11-21) - RESOLUTIONS
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legacy (1990-01-30) - 395
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legacy (1990-03-05) - 363
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legacy (1990-10-16) - 403a
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legacy (1990-07-03) - 88(2)R
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legacy (1990-11-21) - 123
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accounts-with-accounts-type-small (1990-03-05) - AA
keyboard_arrow_right 1989
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legacy (1989-04-24) - 225(1)
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accounts-with-accounts-type-small (1989-03-23) - AA
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legacy (1989-03-10) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-02-24) - CERTNM
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accounts-with-made-up-date (1988-02-22) - AA
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legacy (1988-02-22) - 363
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legacy (1988-09-20) - 395
keyboard_arrow_right 1987
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legacy (1987-11-02) - 288
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legacy (1987-06-30) - 287
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accounts-with-accounts-type-small (1987-02-24) - AA
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legacy (1987-02-24) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-07-23) - CERTNM
keyboard_arrow_right 1973
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incorporation-company (1973-04-03) - NEWINC