CONSEIL INTERNATIONAL LIMITED
CONSEIL INTERNATIONAL LIMITED is an active private limited company, incorporated on 4 October 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. CONSEIL INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05248513 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR AMBA HOUSE |
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Address Line 2 | KINGS SUITE 15 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA1 1BA |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | 04/10/2023 |
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Return
Next Due Date | 01/11/2016 |
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Last Made Up Date | 04/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CONSEIL INTERNATIONAL LIMITED
Directors
(The company's officers)
MS ANNA MARINA FERRARI
(~49 year old Italian national)
4TH FLOOR AMBA HOUSE, KINGS SUITE 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 04/10/2004
MR STEPHEN GEOFFREY HEAD
(~69 year old British national)
4TH FLOOR AMBA HOUSE, KINGS SUITE 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 04/10/2004
MS ANNA MARINA FERRARI
(~49 year old Italian national)
4TH FLOOR AMBA HOUSE, KINGS SUITE 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA, UNITED KINGDOM
- Current Secretary
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 04/10/2004
Shareholders
(Persons of Significant Control)
Mr Stephen Geoffrey Head
(~69 year old British national)
4th, Floor Amba House, Kings Suite 15 College Road, Harrow, Middlesex, HA1 1BA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Anna Marina Ferrari
(~49 year old Italian national)
4th, Floor Amba House, Kings Suite 15 College Road, Harrow, Middlesex, HA1 1BA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/10/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONSEIL INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BA.
Map of CONSEIL INTERNATIONAL LIMITED at local scale
Map of CONSEIL INTERNATIONAL LIMITED at district scale
More Companies in HA1 1BA
Other companies with registered offices in HA1 1BA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)