Ci Consultancy Ltd

General information

Name:

Ci Consultancy Limited

Office Address:

Lillibrooke Manor Ockwells Road SL6 3LP Maidenhead

Number: 08256684

Incorporation date: 2012-10-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Lillibrooke Manor, Maidenhead SL6 3LP Ci Consultancy Ltd is categorised as a Private Limited Company issued a 08256684 Companies House Reg No. It appeared on 2012-10-17. This firm has a history in registered name changing. Up till now the company had two different names. Up to 2023 the company was prospering as London Belgravia Wealth Management and before that its official company name was Rrisk. This business's classified under the NACE and SIC code 66220 which means Activities of insurance agents and brokers. Its latest accounts cover the period up to March 31, 2022 and the most current confirmation statement was filed on July 18, 2023.

When it comes to this firm, most of director's tasks have been done by Leah B. and Giles F.. As for these two individuals, Leah B. has carried on with the firm the longest, having been one of the many members of directors' team for one year.

Giles F. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Ci Consultancy Ltd 2023-09-07
  • London Belgravia Wealth Management Limited 2019-03-09
  • Rrisk Limited 2012-10-17

Financial data based on annual reports

Company staff

Leah B.

Role: Director

Appointed: 12 April 2023

Latest update: 7 April 2024

Giles F.

Role: Director

Appointed: 12 April 2023

Latest update: 7 April 2024

People with significant control

Giles F.
Notified on 14 July 2023
Nature of control:
over 3/4 of shares
David A.
Notified on 25 September 2019
Ceased on 14 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charlotte A.
Notified on 2 June 2017
Ceased on 25 September 2019
Nature of control:
1/2 or less of shares
Giles F.
Notified on 2 June 2017
Ceased on 25 September 2019
Nature of control:
1/2 or less of shares
Rrob Ltd
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
Notified on 6 April 2016
Ceased on 2 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 31 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 December 2013
Annual Accounts 26 April 2016
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 April 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

4 Lovat Lane

Post code:

EC3R 8DT

City / Town:

London

HQ address,
2014

Address:

4 Lovat Lane

Post code:

EC3R 8DT

City / Town:

London

HQ address,
2015

Address:

4 Lovat Lane

Post code:

EC3R 8DT

City / Town:

London

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
11
Company Age

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