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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
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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 .
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
- 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
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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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accounts-with-accounts-type-group (2021-01-13) - AA
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-small (2009-06-05) - AA
keyboard_arrow_right 2008
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-small (2008-05-23) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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