About

Registered Number: 06105227
Date of Incorporation: 14/02/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: 1-3 High Street, Dunmow, Essex, CM6 1UU,

 

Having been setup in 2007, Xenia Consulting Ltd are based in Dunmow, it's status at Companies House is "Active". There are 3 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARA, Rosalind 01 April 2008 - 1
KARA, Jateen 14 February 2007 01 March 2009 1
Secretary Name Appointed Resigned Total Appointments
KARA, Kina 14 February 2007 - 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 23 November 2017
PSC04 - N/A 03 October 2017
PSC04 - N/A 03 October 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 27 November 2015
AD01 - Change of registered office address 28 July 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH03 - Change of particulars for secretary 24 February 2010
AA - Annual Accounts 05 January 2010
MG01 - Particulars of a mortgage or charge 19 October 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
363a - Annual Return 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 2008
CERTNM - Change of name certificate 03 January 2008
CERTNM - Change of name certificate 21 November 2007
NEWINC - New incorporation documents 14 February 2007

Mortgages & Charges

Description Date Status Charge by
All assets debenture 05 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.