Consulting Point Executive Search And Selection Limited

General information

Name:

Consulting Point Executive Search And Selection Ltd

Office Address:

5th Floor 68-72 Queen Victoria Street EC4N 4SJ London

Number: 04883227

Incorporation date: 2003-09-01

End of financial year: 29 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in London under the ID 04883227. This company was set up in the year 2003. The main office of the firm is located at 5th Floor 68-72 Queen Victoria Street. The postal code for this location is EC4N 4SJ. Created as Purchasing And Supply Chain, this business used the name up till Wed, 29th Mar 2006, when it was replaced by Consulting Point Executive Search And Selection Limited. This business's SIC and NACE codes are 78200 meaning Temporary employment agency activities. The firm's most recent financial reports cover the period up to 2022-08-31 and the most recent annual confirmation statement was submitted on 2023-09-01.

There's one director now leading this particular limited company, namely Rakesh P. who has been carrying out the director's duties since Mon, 1st Sep 2003. This limited company had been managed by Nicholas S. up until December 2008. In addition, the managing director's tasks are regularly helped with by a secretary - Kulbushan P., who was chosen by the following limited company in September 2003.

  • Previous company's names
  • Consulting Point Executive Search And Selection Limited 2006-03-29
  • Purchasing And Supply Chain Limited 2003-09-01

Financial data based on annual reports

Company staff

Rakesh P.

Role: Director

Appointed: 01 September 2003

Latest update: 21 February 2024

Kulbushan P.

Role: Secretary

Appointed: 01 September 2003

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are as follows: Consulting Point Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 68-72 Queen Victoria Street, EC4N 4SJ and was registered as a PSC under the reg no 10686280.

Consulting Point Holdings Limited
Address: 5th Floor 68-72 Queen Victoria Street, London, EC4N 4SJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10686280
Notified on 3 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rakesh P.
Notified on 1 September 2016
Ceased on 3 April 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2017

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 29th, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
20
Company Age

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