City Executive Consultants Limited

Active02956231 Private limited company
Incorporated
5 August 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lucy Sarah Taylor
Accounts type
Unaudited abridged
Address
19-20 Bourne Court Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Lucy Sarah
Director · Appointed 30 June 2008
British
Born April 1977 (49)
Director · Appointed 23 December 2007
American
Born September 1965 (61)
Officer history (6 former)
9 July 2015
Resigned Cartwright, Christopher Egerton as Director
30 June 2008
Resigned Nicholls, Catherine Georgina as Secretary
30 June 2008
Appointed Taylor, Lucy Sarah as Director
23 December 2007
Appointed Nicholls, Miles as Director
23 December 2007
Appointed Nicholls, Catherine Georgina as Secretary
22 December 2007
Resigned Cartwright, Susan Lois as Secretary
4 August 1999
Resigned Daniels, Susan Lilian as Director
19 September 1995
Appointed Daniels, Susan Lilian as Director
5 August 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 August 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 August 1994
Appointed Cartwright, Susan Lois as Secretary
5 August 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 August 1994
Appointed Cartwright, Christopher Egerton as Director
5 August 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15174828
Former controllers (2)
29 September 2023
Ceased Lucy Sarah Taylor — Owns 25–50% of shares
29 September 2023
Ceased Miles Nicholls — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
(£305,168)
Cash
£6
Employees
2
Debt Ratio
567%
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 (£105,442) (£102,136) (£161,711) (£304,270) (£305,168)
Balance sheet detail
202420232022202120202019
Fixed Assets£9,090£9,452£9,820£1,105£1,473£864
Current Assets£56,316£13,735£150,559
Debtors£56,310£13,381£121,061£62,848£156,091£143,911
Cash£6£354£29,498
Creditors (< 1 year)£370,574£317,781£307,090£144,089£236,506£197,038
Creditors (> 1 year)£0£9,676£15,000£22,000£26,500
Net Current Assets(£314,258)(£304,046)(£156,531)(£81,241)(£80,415)(£53,127)
Net Assets(£305,168)(£304,270)(£161,711)(£102,136)(£105,442)
Shareholder Funds(£305,168)(£304,270)(£161,711)(£102,136)(£105,442)(£52,263)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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