About

Registered Number: 03319208
Date of Incorporation: 17/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 4 Burges Close, Southend-On-Sea, SS1 3JW

 

Umbra Consulting Ltd was established in 1997, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are Campling, Nigel John, Keypower Consultants Limited, Zool Consultancy Limited, Campling & Co Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPLING, Nigel John 17 February 1997 - 1
Secretary Name Appointed Resigned Total Appointments
KEYPOWER CONSULTANTS LIMITED 17 February 1997 14 February 2002 1
ZOOL CONSULTANCY LIMITED 14 February 2002 01 January 2007 1
CAMPLING & CO LIMITED 01 January 2007 01 December 2012 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 02 March 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 03 March 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 03 March 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 21 December 2012
TM02 - Termination of appointment of secretary 21 December 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 25 October 2010
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH04 - Change of particulars for corporate secretary 08 March 2010
363a - Annual Return 03 March 2009
AA - Annual Accounts 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
287 - Change in situation or address of Registered Office 15 April 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 02 April 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 20 February 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 29 April 2004
AA - Annual Accounts 07 February 2004
AA - Annual Accounts 24 February 2003
363s - Annual Return 10 February 2003
363s - Annual Return 04 March 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
AA - Annual Accounts 21 January 2002
AA - Annual Accounts 17 May 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 17 May 2000
363s - Annual Return 22 March 2000
363s - Annual Return 11 February 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 13 March 1998
225 - Change of Accounting Reference Date 11 December 1997
NEWINC - New incorporation documents 17 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.