EXECUTIVE CORPORATE CONSULTING LIMITED
12 CARLOS PLACE, LONDON W1K 2ET- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12595858
- Last Updated: 01 Oct 2022
Company Profile
EXECUTIVE CORPORATE CONSULTING LIMITED was incorporated on Monday, May 11, 2020 as a Private Limited Company with registered address in LONDON. EXECUTIVE CORPORATE CONSULTING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 4 months and 14 days.
| Name | EXECUTIVE CORPORATE CONSULTING LIMITED |
|---|---|
| Company number | 12595858 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CARLOS PLACE LONDON W1K 2ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chalk Holdings Limited Line Wall Road, GX111AA |
Dates: Tuesday, November 24, 2020 - present
ownership of shares 75 to 100 percent
|
| Ai Services Limited The Grange, St. Peter Port, GY1 2QG |
Dates: Thursday, July 23, 2020 - Tuesday, November 24, 2020
ownership of shares 75 to 100 percent
|
| William Rollason Nationality: British |
Dates: Monday, May 11, 2020 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 11 February 2022, (-957 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXECUTIVE CORPORATE CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE CORPORATE CONSULTING LIMITED | 11 May 2020 |