• UK
  • CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom

Company Information

Company registration number
05217749
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
10 Queen Street Place, London, EC4R 1AG, United Kingdom UK

Management

Managing Directors
WHICHELLO, Claire
WHICHELLO, Anna Louise
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-08-31
Age Of Company
2004-08-31 19 years
SIC/NACE
70229

Ownership

Beneficial Owners
-
Mrs Claire Whichello
-
-

Jurisdiction Particularities

Additional Status Details
Liquidation
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-04
Annual Return
Due Date: 2023-10-19
Last Date: 2022-10-05

CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED Company Description

CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05217749. Its current trading status is "live". It was registered 2004-08-31. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-04.It can be contacted at 10 Queen Street Place .
More information

Get CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Consumer Marketing Systems And Services Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom

2004-08-31 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-appointment-of-liquidator (2023-05-16) - 600

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  • resolution (2023-05-16) - RESOLUTIONS

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  • liquidation-voluntary-statement-of-affairs (2023-05-16) - LIQ02

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  • accounts-with-accounts-type-group (2022-09-30) - AA

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  • termination-director-company-with-name-termination-date (2022-05-18) - TM01

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  • notification-of-a-person-with-significant-control (2022-05-26) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-05-26) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-27) - AD01

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  • capital-alter-shares-subdivision (2022-09-09) - SH02

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  • confirmation-statement-with-updates (2022-10-05) - CS01

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  • change-person-director-company-with-change-date (2022-10-21) - CH01

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  • notification-of-a-person-with-significant-control (2021-03-01) - PSC01

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  • accounts-with-accounts-type-group (2021-10-07) - AA

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  • cessation-of-a-person-with-significant-control (2021-03-03) - PSC07

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  • termination-director-company (2021-03-03) - TM01

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  • accounts-with-accounts-type-group (2021-01-07) - AA

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  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

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  • memorandum-articles (2021-05-18) - MA

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  • termination-director-company-with-name-termination-date (2021-11-29) - TM01

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  • confirmation-statement-with-no-updates (2021-10-21) - CS01

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  • resolution (2021-05-18) - RESOLUTIONS

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  • resolution (2020-08-25) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2020-08-22) - SH10

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  • capital-name-of-class-of-shares (2020-08-22) - SH08

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  • change-to-a-person-with-significant-control (2020-08-21) - PSC04

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  • capital-alter-shares-subdivision (2020-08-22) - SH02

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  • memorandum-articles (2020-08-25) - MA

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  • appoint-person-director-company-with-name-date (2020-12-18) - AP01

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  • cessation-of-a-person-with-significant-control (2020-12-07) - PSC07

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  • change-to-a-person-with-significant-control (2020-12-07) - PSC04

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  • confirmation-statement-with-updates (2020-12-08) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-23) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01

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  • confirmation-statement-with-updates (2019-11-29) - CS01

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  • accounts-with-accounts-type-group (2019-10-10) - AA

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  • change-person-director-company-with-change-date (2019-09-04) - CH01

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  • confirmation-statement-with-updates (2018-11-08) - CS01

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  • accounts-with-accounts-type-group (2018-10-04) - AA

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  • change-account-reference-date-company-previous-extended (2018-04-17) - AA01

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  • confirmation-statement-with-updates (2017-10-05) - CS01

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  • change-person-director-company-with-change-date (2017-05-18) - CH01

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  • accounts-with-accounts-type-group (2017-05-04) - AA

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • accounts-with-accounts-type-group (2016-05-08) - AA

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

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  • accounts-with-accounts-type-full (2015-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • accounts-with-accounts-type-group (2014-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01

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  • accounts-with-accounts-type-group (2013-05-17) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-12-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-12) - AA

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  • change-account-reference-date-company-previous-shortened (2012-01-09) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01

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  • appoint-person-director-company-with-name (2011-03-17) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA

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  • capital-allotment-shares (2010-10-29) - SH01

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  • annual-return-company-with-made-up-date (2010-10-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-24) - AA

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  • accounts-amended-with-made-up-date (2010-08-24) - AAMD

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  • termination-secretary-company-with-name (2010-05-25) - TM02

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  • change-account-reference-date-company-previous-extended (2010-05-25) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-05-25) - AD01

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  • legacy (2009-09-18) - 363a

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  • accounts-with-accounts-type-dormant (2009-06-08) - AA

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  • legacy (2008-09-16) - 288c

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  • accounts-with-accounts-type-dormant (2008-06-27) - AA

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  • legacy (2008-09-18) - 363a

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  • legacy (2007-09-03) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-28) - AA

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  • legacy (2006-12-18) - 288a

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  • legacy (2006-11-13) - 288a

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  • legacy (2006-11-10) - 288b

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  • legacy (2006-09-04) - 363a

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  • accounts-with-accounts-type-dormant (2006-07-21) - AA

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  • legacy (2005-11-08) - 363a

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  • legacy (2005-11-08) - 190

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  • legacy (2005-11-08) - 353

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  • legacy (2005-11-08) - 287

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  • legacy (2005-11-08) - 288c

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  • legacy (2005-07-05) - 287

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  • legacy (2004-09-20) - 288b

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  • incorporation-company (2004-08-31) - NEWINC

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