About

Registered Number: 06067165
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: IAN HARDIE, 11 Churchill Road, New Oscott, Sutton Coldfield, West Midlands, B73 6SW

 

Having been setup in 2007, C & L Consulting Ltd has its registered office in Sutton Coldfield. The companies directors are listed as Hardie, Ian George Campbell, Hardie, Bronwyn Jennifer in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDIE, Bronwyn Jennifer 25 January 2007 01 February 2013 1
Secretary Name Appointed Resigned Total Appointments
HARDIE, Ian George Campbell 25 January 2007 02 January 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian George Campbell Hardie/
1975-08
Individual person with significant control British/
South Africa
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 06 February 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 21 February 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 18 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2015
AD01 - Change of registered office address 18 February 2015
AD01 - Change of registered office address 18 February 2015
AA - Annual Accounts 11 October 2014
AR01 - Annual Return 27 January 2014
AD01 - Change of registered office address 27 January 2014
TM01 - Termination of appointment of director 27 January 2014
CH01 - Change of particulars for director 27 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 02 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 19 February 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 23 February 2011
CH01 - Change of particulars for director 23 February 2011
AA - Annual Accounts 25 November 2010
AD01 - Change of registered office address 25 November 2010
AR01 - Annual Return 15 February 2010
AP01 - Appointment of director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 18 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
AA - Annual Accounts 30 January 2009
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
363a - Annual Return 07 February 2008
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.