Cil Management Consultants Ltd was founded on 26 May 2004 and has its registered office in Somerset, it's status at Companies House is "Active". Robertson, Laura Jane, Chambers, Sebastian George, Fletcher, Thomas, Johnson, Giles, Marshall, Alexander, Robertson, Laura Jane, Whiteman, Jonathan Paul, Leung, Candy Oi Yan, Mcgregor, Eileen are the current directors of the business. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMBERS, Sebastian George | 08 June 2004 | - | 1 |
| FLETCHER, Thomas | 13 July 2017 | - | 1 |
| JOHNSON, Giles | 08 June 2004 | - | 1 |
| MARSHALL, Alexander | 01 April 2011 | - | 1 |
| ROBERTSON, Laura Jane | 01 January 2015 | - | 1 |
| WHITEMAN, Jonathan Paul | 01 January 2015 | - | 1 |
| LEUNG, Candy Oi Yan | 06 March 2006 | 31 May 2009 | 1 |
| MCGREGOR, Eileen | 08 June 2004 | 30 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTSON, Laura Jane | 26 May 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 11 February 2019 | |
| CS01 - N/A | 08 June 2018 | |
| MR01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 01 December 2017 | |
| RESOLUTIONS - N/A | 26 July 2017 | |
| MR01 - N/A | 20 July 2017 | |
| PSC02 - N/A | 19 July 2017 | |
| PSC07 - N/A | 19 July 2017 | |
| PSC07 - N/A | 19 July 2017 | |
| AP01 - Appointment of director | 19 July 2017 | |
| MR04 - N/A | 19 July 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AR01 - Annual Return | 30 June 2016 | |
| AD01 - Change of registered office address | 30 June 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| AD01 - Change of registered office address | 18 January 2016 | |
| AR01 - Annual Return | 06 July 2015 | |
| SH01 - Return of Allotment of shares | 06 July 2015 | |
| SH01 - Return of Allotment of shares | 23 February 2015 | |
| MR07 - N/A | 21 February 2015 | |
| AP01 - Appointment of director | 28 January 2015 | |
| AP01 - Appointment of director | 28 January 2015 | |
| TM01 - Termination of appointment of director | 28 January 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| CERTNM - Change of name certificate | 01 July 2014 | |
| CONNOT - N/A | 01 July 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AUD - Auditor's letter of resignation | 20 December 2013 | |
| AA - Annual Accounts | 23 October 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 January 2012 | |
| AR01 - Annual Return | 08 June 2011 | |
| AP01 - Appointment of director | 21 April 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2011 | |
| AR01 - Annual Return | 10 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 March 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| RESOLUTIONS - N/A | 19 February 2010 | |
| RESOLUTIONS - N/A | 19 February 2010 | |
| 363a - Annual Return | 11 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 17 February 2009 | |
| RESOLUTIONS - N/A | 11 February 2009 | |
| RESOLUTIONS - N/A | 11 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 363a - Annual Return | 13 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| AUD - Auditor's letter of resignation | 22 September 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| MEM/ARTS - N/A | 18 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 May 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 169 - Return by a company purchasing its own shares | 31 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 363a - Annual Return | 31 May 2006 | |
| 353 - Register of members | 31 May 2006 | |
| 287 - Change in situation or address of Registered Office | 31 May 2006 | |
| 395 - Particulars of a mortgage or charge | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 July 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2005 | |
| CERTNM - Change of name certificate | 05 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2004 | |
| RESOLUTIONS - N/A | 14 June 2004 | |
| RESOLUTIONS - N/A | 14 June 2004 | |
| RESOLUTIONS - N/A | 14 June 2004 | |
| RESOLUTIONS - N/A | 14 June 2004 | |
| RESOLUTIONS - N/A | 14 June 2004 | |
| 123 - Notice of increase in nominal capital | 14 June 2004 | |
| 225 - Change of Accounting Reference Date | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| NEWINC - New incorporation documents | 26 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 December 2017 | Outstanding |
N/A |
| A registered charge | 13 July 2017 | Outstanding |
N/A |
| Debenture | 06 January 2012 | Outstanding |
N/A |
| Rent deposit deed | 07 February 2011 | Outstanding |
N/A |
| Debenture | 16 March 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 May 2006 | Fully Satisfied |
N/A |
