Confidential Consulting Services Limited

Active03953556 Private limited company
Incorporated
22 March 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Nancy O'Hanlon
Owned by
Nancy O'Hanlon
Accounts type
Total exemption full
Region
South East
Address
20 Havelock Road
Hastings
TN34 1BP

Filing status

Accounts due
30 September 2020
Last accounts
30 September 2018
Conf. stmt due
3 May 2021
Last conf. stmt
22 March 2020

Officers 1 active

Officer details are public data from the Companies House register.

O'Hanlon, Nancy
Director · Appointed 8 August 2013
British
Born March 1961 (65)
Officer history (8 former)
11 November 2013
Resigned Moock, Klaus Heinrich, Dr as Secretary
8 August 2013
Appointed O'Hanlon, Nancy as Director
12 July 2013
Resigned O'Hanlon, Mark Andrew Luke as Director
27 May 2011
Appointed O'Hanlon, Mark Andrew Luke as Director
17 May 2011
Resigned Mckee, Nancy as Director
1 January 2009
Appointed Mckee, Nancy as Director
1 January 2009
Resigned O'Hanlon, Mark Andrew Luke as Director
1 January 2007
Resigned Lingard, Mary Therese as Secretary
1 January 2007
Appointed Moock, Klaus Heinrich, Dr as Secretary
18 July 2002
Resigned O'Hanlon, Mark Andrew Luke as Secretary
24 May 2000
Appointed Lingard, Mary Therese as Secretary
22 March 2000
Appointed Express Formations Limited as Corporate Nominee Secretary
22 March 2000
Resigned Express Formations Limited as Corporate Nominee Secretary
22 March 2000
Appointed Express Registrars Limited as Corporate Nominee Director
22 March 2000
Resigned Express Registrars Limited as Corporate Nominee Director
22 March 2000
Appointed O'Hanlon, Mark Andrew Luke as Secretary
22 March 2000
Appointed O'Hanlon, Mark Andrew Luke as Director

Ownership 1 active

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

Nancy O'Hanlon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)

Filings

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