CHEVRON CONSULTING LIMITED
72 WEMBLEY PARK DRIVE, WEMBLEY HA9 8HB- Active
- Private Limited Company
- Company No. 13027267
- Last Updated: 01 Mar 2024
Company Profile
CHEVRON CONSULTING LIMITED was incorporated on Tuesday, November 17, 2020 as a Private Limited Company with registered address in WEMBLEY. CHEVRON CONSULTING LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 3 years 11 months and 3 days.
| Name | CHEVRON CONSULTING LIMITED |
|---|---|
| Company number | 13027267 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 WEMBLEY PARK DRIVE WEMBLEY HA9 8HB |
|---|---|
| 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 |
|---|---|
| Mr Khalil Kassam Nationality: English |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, September 29, 2022 - Wednesday, November 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Wednesday, December 8, 2021 - Wednesday, November 9, 2022
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, November 17, 2020 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-50 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHEVRON CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHEVRON CONSULTING LIMITED | 17 Nov 2020 |
| JOATHOMECANDLES LTD | 14 Nov 2022 |
| OYOTA CONSULTING LTD | 10 Feb 2024 |