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 11 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
Giles F.
14 July 2023
| Nature of control: |
75,01-100% 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 |
| Current Assets | 32,886 | 682 | 11,007 | 2,121 | 206 | 95 | 24 | - | 89,944 | 5,757 | 4,133 |
| 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 | -45,125 | -47,107 | -47,618 |
| 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.
5 persons of significant control are indexed in the Companies House, namely: Giles F. who has over 3/4 of shares. David A. who has over 3/4 of shares, 3/4 to full of voting rights. Charlotte A. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023 | accounts |
Free Download
(8 pages)
|
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