• UK
  • EAMES CONSULTING GROUP HOLDINGS LIMITED - Eames Consulting Group, 32/ 38 Saffron Hill, London, EC1N 8FH, United Kingdom

Company Information

Company registration number
04447763
Company Status
LIVE
Country
United Kingdom
Registered Address
Eames Consulting Group
32/ 38 Saffron Hill
London
EC1N 8FH
Eames Consulting Group, 32/ 38 Saffron Hill, London, EC1N 8FH UK

Management

Managing Directors
EAMES, Mathew Simon
WILLIAMS, Richard John
Company secretaries
EAMES, Caroline

Company Details

Type of Business
ltd
Incorporated
2002-05-27
Age Of Company
2002-05-27 21 years
SIC/NACE
78109

Ownership

Beneficial Owners
Mr Matthew Simon Eames

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EAMES CONSULTING GROUP LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-06-23
Annual Return
Due Date: 2021-04-22
Last Date: 2020-03-11

EAMES CONSULTING GROUP HOLDINGS LIMITED Company Description

EAMES CONSULTING GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04447763. Its current trading status is "live". It was registered 2002-05-27. It was previously called EAMES CONSULTING GROUP LIMITED. It has declared SIC or NACE codes as "78109". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-23.It can be contacted at Eames Consulting Group .
More information

Get EAMES CONSULTING GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eames Consulting Group Holdings Limited - Eames Consulting Group, 32/ 38 Saffron Hill, London, EC1N 8FH, United Kingdom

2002-05-27 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-01-13) - AA

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  • confirmation-statement-with-no-updates (2020-03-17) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-02) - TM01

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  • mortgage-satisfy-charge-full (2019-10-30) - MR04

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  • accounts-with-accounts-type-group (2019-10-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-14) - MR01

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  • confirmation-statement-with-no-updates (2019-03-27) - CS01

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  • confirmation-statement-with-no-updates (2018-04-18) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-10) - TM01

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  • accounts-with-accounts-type-group (2018-10-04) - AA

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  • accounts-with-accounts-type-group (2017-09-30) - AA

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • accounts-with-accounts-type-group (2016-10-11) - AA

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  • appoint-person-director-company-with-name-date (2016-08-18) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-17) - AP01

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  • accounts-with-accounts-type-group (2016-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • accounts-with-accounts-type-group (2014-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • accounts-with-accounts-type-group (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01

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  • accounts-with-accounts-type-group (2012-10-03) - AA

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  • certificate-change-of-name-company (2011-12-15) - CERTNM

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  • change-of-name-notice (2011-12-15) - CONNOT

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  • accounts-with-made-up-date (2011-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-06-17) - AD01

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  • legacy (2010-04-17) - MG01

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  • accounts-with-accounts-type-small (2010-06-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01

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  • capital-alter-shares-subdivision (2010-08-17) - SH02

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  • change-person-director-company-with-change-date (2010-06-29) - CH01

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  • resolution (2010-08-17) - RESOLUTIONS

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  • legacy (2009-06-17) - 363a

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  • accounts-with-accounts-type-small (2009-06-05) - AA

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  • legacy (2008-06-27) - 363a

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  • accounts-with-accounts-type-small (2008-05-23) - AA

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  • legacy (2007-06-29) - 288b

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  • legacy (2007-06-27) - 363a

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  • legacy (2007-06-27) - 288c

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  • legacy (2007-06-27) - 288b

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  • legacy (2007-01-10) - 395

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  • accounts-with-accounts-type-small (2007-08-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-03-29) - AA

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  • legacy (2006-06-14) - 363a

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  • legacy (2006-09-26) - 395

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  • legacy (2006-11-30) - 225

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  • certificate-change-of-name-company (2006-11-13) - CERTNM

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  • legacy (2006-12-08) - 403a

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  • legacy (2006-11-09) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-08-16) - AA

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  • legacy (2005-06-28) - 288a

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  • resolution (2005-11-21) - RESOLUTIONS

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  • legacy (2005-06-15) - 363s

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  • legacy (2005-11-21) - 123

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  • legacy (2005-11-21) - 88(2)R

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  • legacy (2004-11-01) - 287

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  • legacy (2004-05-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-03-23) - AA

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  • legacy (2003-11-19) - 225

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  • legacy (2003-05-21) - 363s

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  • legacy (2003-05-20) - 395

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  • legacy (2002-06-05) - 287

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  • legacy (2002-06-05) - 288b

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  • legacy (2002-06-21) - 287

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  • legacy (2002-07-03) - 288a

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  • legacy (2002-07-03) - 288b

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  • certificate-change-of-name-company (2002-09-20) - CERTNM

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  • legacy (2002-10-23) - 287

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  • legacy (2002-11-27) - 395

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  • incorporation-company (2002-05-27) - NEWINC

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