BRITANNIA CONSULTANTS SERVICES LTD

Key Data

Status

Dissolved

Company No.

07190673

Incorporation date

16/03/2010

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2010)

03/12/2024

Final Gazette dissolved via voluntary strike-off

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20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

20/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

12/07/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2024

Application to strike the company off the register

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (5 pages)

01/11/2023

Termination of appointment of Christian Parker as a director on 2023-10-31

View PDF (1 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

14/08/2023

Resolutions

View PDF (2 pages)

14/08/2023

Solvency Statement dated 28/07/23

View PDF (1 pages)

14/08/2023

Statement by Directors

View PDF (1 pages)

14/08/2023

Statement of capital on 2023-08-14

View PDF (3 pages)

17/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

18/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

18/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

18/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

11/11/2022

Termination of appointment of Joanne Ford as a director on 2022-09-01

View PDF (1 pages)

11/11/2022

Termination of appointment of Stephen Farrell as a director on 2022-07-31

View PDF (1 pages)

31/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (38 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (2 pages)

01/05/2021

Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (5 pages)

06/10/2020

Director's details changed for Mrs Joanne Ford on 2020-08-07

View PDF (2 pages)

06/10/2020

Director's details changed for Mr Stephen Farrell on 2020-08-07

View PDF (2 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

08/09/2020

Memorandum and Articles of Association

View PDF (21 pages)

08/09/2020

Resolutions

View PDF (2 pages)

07/09/2020

Change of share class name or designation

View PDF (2 pages)

27/08/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

27/08/2020

Appointment of Andrew Stewart Hunter as a secretary on 2020-08-07

View PDF (2 pages)

27/08/2020

Appointment of Mr Christian Parker as a director on 2020-08-07

View PDF (2 pages)

27/08/2020

Appointment of Alastair James Christopherson as a director on 2020-08-07

View PDF (2 pages)

27/08/2020

Notification of Cicg Limited as a person with significant control on 2020-08-07

View PDF (2 pages)

27/08/2020

Cessation of Stephen Farrell as a person with significant control on 2020-08-07

View PDF (1 pages)

27/08/2020

Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2020-08-27

View PDF (1 pages)

10/08/2020

Change of share class name or designation

View PDF (2 pages)

10/08/2020

Change of share class name or designation

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (6 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

09/08/2019

Termination of appointment of Robert James Nolan as a director on 2019-07-31

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

26/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

02/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

28/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (7 pages)

10/08/2016

Statement of capital following an allotment of shares on 2016-07-08

View PDF (8 pages)

06/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

06/06/2016

Appointment of Mrs Joanne Ford as a director on 2016-06-01

View PDF (2 pages)

10/05/2016

Termination of appointment of Elaine Farrell as a director on 2016-03-03

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (5 pages)

25/04/2016

Termination of appointment of Elaine Farrell as a director on 2016-03-03

View PDF (1 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (6 pages)

10/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

27/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (6 pages)

27/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/05/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (7 pages)

11/12/2012

Sub-division of shares on 2012-10-23

View PDF (5 pages)

23/11/2012

Resolutions

View PDF (1 pages)

06/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/04/2012

Appointment of Mr Stephen Farrell as a director

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

01/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

27/01/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

26/08/2010

Statement of capital following an allotment of shares on 2010-08-25

View PDF (3 pages)

01/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (3 pages)

01/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (3 pages)

16/03/2010

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/03/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farrell, Stephen	Director	01/04/2012 - 31/07/2022	7
Ford, Joanne	Director	01/06/2016 - 01/09/2022	-
Christopherson, Alastair James	Director	07/08/2020 - Present	37
Parker, Christian	Director	07/08/2020 - 31/10/2023	65

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITANNIA CONSULTANTS SERVICES LTD

BRITANNIA CONSULTANTS SERVICES LTD is an(a) Dissolved company incorporated on 16/03/2010 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA CONSULTANTS SERVICES LTD?

BRITANNIA CONSULTANTS SERVICES LTD is currently Dissolved. It was registered on 16/03/2010 and dissolved on 03/12/2024.

Where is BRITANNIA CONSULTANTS SERVICES LTD located?

BRITANNIA CONSULTANTS SERVICES LTD is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does BRITANNIA CONSULTANTS SERVICES LTD do?

BRITANNIA CONSULTANTS SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRITANNIA CONSULTANTS SERVICES LTD?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.