City Executive Consultants Limited. Head office in Woodford Green. Check Director.

City Executive Consultants Limited, Woodford Green

City Executive Consultants Limited is a private limited company. Registered at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD, the above-mentioned 29 years old company was incorporated on 1994-08-05 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this firm: Lucy T. (appointed on 30 June 2008), Miles N. (appointed on 23 December 2007).

About
Name: City Executive Consultants Limited
Number: 02956231
Incorporation date: 1994-08-05
End of financial year: 31 December


Address:	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

City Executive Consultants Holdings Ltd

29 September 2023

Address	19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8 HD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	15174828
Nature of control:	75,01-100% shares 75,01-100% voting rights

Miles N.

6 April 2016 - 29 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Lucy T.

6 April 2016 - 29 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	93,804	163,268	96,635	97,398	75,163	57,693	103,344	-	-	-	42,848	150,559
Fixed Assets	-	-	2,417	2,498	-	-	-	-	-	-	1,105	9,820
Number Shares Allotted	-	20	20	-	20	-	-	-	-	-	-	-
Shareholder Funds	20,470	83,313	877	1,326	439	-	-	-	-	-	-	-
Tangible Fixed Assets	2,916	3,222	2,417	2,498	2,235	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,470	83,313	877	1,326	439	1,565	2,057	-17,394	-52,263	-78,942	-100,136	-146,711

The deadline for City Executive Consultants Limited confirmation statement filing is 2024-10-19. The previous one was filed on 2023-10-05. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: City Executive Consultants Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Southend Road, IG8 8 HD Woodford Green, Essex. Miles N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Lucy T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

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AR01	Annual return drawn up to Wed, 5th Aug 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 24th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 5th Aug 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (6 pages)
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AR01	Annual return drawn up to Mon, 5th Aug 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, April 2013 \| accounts	Free Download (7 pages)
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AR01	Annual return drawn up to Sun, 5th Aug 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 5th Aug 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 8th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 5th Aug 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 5th Aug 2009 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 5th Aug 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 6th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 17th Jun 2009 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (3 pages)
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363a	Annual return up to Thu, 24th Aug 2006 with shareholders record filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 24th Aug 2006 with shareholders record filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 30th, August 2005 \| accounts	Free Download (4 pages)
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AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 3rd Nov 2003 with shareholders record filed on: 3rd, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 3rd Nov 2003 with shareholders record filed on: 3rd, November 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 31st, July 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 31st, July 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 8th Oct 2002 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Oct 2002 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 24th, April 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 24th, April 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 2nd Oct 2001 with shareholders record filed on: 2nd, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 2nd Oct 2001 with shareholders record filed on: 2nd, October 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, February 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, February 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 3rd Oct 2000 with shareholders record filed on: 3rd, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Oct 2000 with shareholders record filed on: 3rd, October 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, March 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, March 2000 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 7th Oct 1999 with shareholders record filed on: 7th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th Oct 1999 with shareholders record filed on: 7th, October 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, March 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, March 1999 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 1st Oct 1998 with shareholders record filed on: 1st, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Oct 1998 with shareholders record filed on: 1st, October 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 25th, March 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 25th, March 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 14th, October 1997 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 14th, October 1997 \| accounts	Free Download (12 pages)
363s	Annual return up to Fri, 26th Sep 1997 with shareholders record filed on: 26th, September 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Sep 1997 with shareholders record filed on: 26th, September 1997 \| annual return	Free Download (6 pages)
363(288)	Fri, 26th Sep 1997 Annual return (Director's particulars changed) annual return
363s	Annual return up to Sun, 8th Sep 1996 with shareholders record filed on: 8th, September 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Sun, 8th Sep 1996 with shareholders record filed on: 8th, September 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, May 1996 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, May 1996 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 5th Oct 1995 with shareholders record filed on: 5th, October 1995 \| annual return	Free Download (6 pages)
363(288)	Thu, 5th Oct 1995 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 5th Oct 1995 with shareholders record filed on: 5th, October 1995 \| annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 31st, July 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 31st, July 1995 \| accounts	Free Download (1 page)

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