About

Registered Number: 05034364
Date of Incorporation: 04/02/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW,

 

Crowe Clark Whitehill Consulting Ltd was founded on 04 February 2004 with its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Mello, David Craig, Sloper, Edward in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELLO, David Craig 18 November 2013 18 November 2013 1
SLOPER, Edward 04 February 2004 20 May 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 October 2020
AP01 - Appointment of director 30 April 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 14 May 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 03 December 2018
CH01 - Change of particulars for director 07 November 2018
CS01 - N/A 12 February 2018
AP01 - Appointment of director 15 January 2018
TM02 - Termination of appointment of secretary 09 January 2018
TM01 - Termination of appointment of director 09 January 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 23 October 2014
TM01 - Termination of appointment of director 14 October 2014
AP01 - Appointment of director 14 October 2014
AR01 - Annual Return 05 February 2014
AP01 - Appointment of director 17 January 2014
TM01 - Termination of appointment of director 16 January 2014
AP01 - Appointment of director 03 January 2014
TM01 - Termination of appointment of director 03 January 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 13 February 2012
CH03 - Change of particulars for secretary 13 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 07 February 2011
MEM/ARTS - N/A 05 October 2010
AA - Annual Accounts 03 October 2010
CERTNM - Change of name certificate 01 October 2010
RESOLUTIONS - N/A 01 October 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 21 December 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 28 December 2005
363a - Annual Return 06 April 2005
288c - Notice of change of directors or secretaries or in their particulars 16 March 2005
288c - Notice of change of directors or secretaries or in their particulars 16 March 2005
287 - Change in situation or address of Registered Office 01 October 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
NEWINC - New incorporation documents 04 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.