Ci Consultancy Ltd, Maidenhead

Ci Consultancy Ltd is a private limited company. Previously, it was named London Belgravia Wealth Management Limited (it was changed on 2023-09-07). Situated at Lillibrooke Manor, Ockwells Road, Maidenhead SL6 3LP, this 12 years old business was incorporated on 2012-10-17 and is officially classified as "activities of insurance agents and brokers" (SIC code: 66220).
2 directors can be found in this firm: Leah B. (appointed on 12 April 2023), Giles F. (appointed on 12 April 2023).
About
Name: Ci Consultancy Ltd
Number: 08256684
Incorporation date: 2012-10-17
End of financial year: 31 March
 
Address: Lillibrooke Manor
Ockwells Road
Maidenhead
SL6 3LP
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
David A.
16 September 2024
Nature of control: 25-50% voting rights
25-50% shares
Giles F.
14 July 2023
Nature of control: 25-50% voting rights
25-50% shares
David A.
25 September 2019 - 14 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charlotte A.
2 June 2017 - 25 September 2019
Nature of control: 25-50% shares
Giles F.
2 June 2017 - 25 September 2019
Nature of control: 25-50% shares
Rrob Ltd
6 April 2016 - 2 June 2017
Address Hazeldene, East End Green, Hertford, Hertfordshire, SG14 2PD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08114325
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2024-03-31
Current Assets 32,886 682 11,007 2,121 206 95 24 - 89,944 5,757 4,133 3,576
Fixed Assets - - - - 206 95 - - - - - -
Total Assets Less Current Liabilities -48,550 -118,146 -84,751 -92,837 -106,225 -50,255 -50,346 -50,375 -6,125 -47,107 -47,618 -48,557
Number Shares Allotted 1,000 1,000 1,000 1,000 - - - - - - - -
Shareholder Funds -48,550 -118,146 -84,751 - - - - - - - - -

The date for Ci Consultancy Ltd confirmation statement filing is 2024-08-01. The most current one was submitted on 2023-07-18. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

6 persons of significant control are indexed in the Companies House, namely: David A. who has 1/2 or less of shares, 1/2 or less of voting rights. Giles F. who has 1/2 or less of shares, 1/2 or less of voting rights. David A. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2024
filed on: 5th, December 2024 | accounts
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