ESSENTIA CONSULTING LIMITED
Company is dissolved
General Information
NAME
ESSENTIA CONSULTING LIMITED
COMPANY NUMBER
04576482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
29/10/2002
(22years old)
WEBSITE
www.essentiaconsulting.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
CIRENCESTER
GL7 1YZ
Telephone: 08448474446
TPS: No
Unit 12, Global Business Park
Wilkinson Road
Cirencester
GL7 1YZ
GL7 1YZ
Telephone: 8474446
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RFS HOLDINGS LIMITED | Company is dissolved | View Report |
| ESSENTIA CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Board Member Michael Alastair Couzens (907555313) Appointed |
| 26/07/2024 | New Board Member Michael Alastair Couzens (907555313) Appointed |
| 26/07/2024 | New Board Member Michael Alastair Couzens (907555313) Appointed |
Credit Risk Overview
Want to learn more about ESSENTIA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSENTIA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTIA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1964 (age: 60) |
Active | Director |
Current: 48 Past: 65 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Dec 1966 |
Resigned | Secretary |
Current: 1 Past: 3 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RFS HOLDINGS LIMITED | Company is dissolved | View Report |
| CC ADVISORY SERVICES LTD | Company is dissolved | View Report |
| ESSENTIA CONSULTING LIMITED | Company is dissolved | View Report |
| ESSENTIA CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Board Member Michael Alastair Couzens (907555313) Appointed |
| 26/07/2024 | New Board Member Michael Alastair Couzens (907555313) Appointed |
| 26/07/2024 | New Board Member Michael Alastair Couzens (907555313) Appointed |
| 26/07/2024 | New Board Member Michael Alastair Couzens (907555313) Appointed |
| 26/07/2024 | New Board Member Michael Alastair Couzens (907555313) Appointed |
| 26/07/2024 | New Board Member Michael Alastair Couzens (907555313) Appointed |
| 26/07/2024 | New Board Member Michael Alastair Couzens (907555313) Appointed |
| 26/07/2024 | New Board Member Michael Alastair Couzens (907555313) Appointed |
| 26/07/2024 | New Board Member Michael Alastair Couzens (907555313) Appointed |
| 26/07/2024 | New Board Member Michael Alastair Couzens (907555313) Appointed |
| 26/04/2024 | New Board Member Michael Alastair Couzens (907555313) Appointed |
| 13/03/2024 | New Board Member Michael Alastair Couzens (907555313) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 15/06/2020 | Change in Reg. Office |
| 26/03/2020 | Michael Henry Morris (924273111) has left the board |
| 14/02/2020 | Change in Reg. Office |
| 30/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 19/08/2019 | Anthony Harry Howitt (922779139) has left the board |
| 20/03/2019 | Change in Reg. Office |
| 06/03/2019 | Change in Reg. Office |
| 29/01/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 06/02/2018 | New Board Member Michael Henry Morris (924273111) Appointed |
| 06/02/2018 | New Board Member Michael Alastair Couzens (907555313) Appointed |
| 31/01/2018 | Seb Brian Wright (908558337) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | Change in Reg. Office |
| 18/01/2018 | New Board Member Anthony Harry Howitt (922779139) Appointed |
| 18/01/2018 | New Board Member John Turner (920133822) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 24/01/2013 | New Annual Return filed |
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