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Ci Consultancy Ltd (registration number 08256684) is a private limited company started on 2012-10-17 originating in England. This business is registered at Lillibrooke Manor, Ockwells Road, Maidenhead SL6 3LP. Having undergone a change in 2023-09-07, the previous name the firm used was London Belgravia Wealth Management Limited. Ci Consultancy Ltd operates Standard Industrial Classification: 66220 that means "activities of insurance agents and brokers".

Company details

Name Ci Consultancy Ltd
Number 08256684
Date of Incorporation: 2012/10/17
End of financial year: 31 March
Address: Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP
SIC code: 66220 - Activities of insurance agents and brokers

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Leah B. (appointed on 12 April 2023), Giles F. (appointment date: 12 April 2023). The official register reports 5 persons of significant control, namely: Giles F. owns over 3/4 of shares, David A. owns over 3/4 of shares, 3/4 to full of voting rights, Charlotte A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 32,886 682 11,007 2,121 206 95 24 - 89,944 5,757 4,133
Fixed Assets - - - - 206 95 - - - - -
Total Assets Less Current Liabilities -48,550 -118,146 -84,751 -92,837 -106,225 -50,255 -50,346 -50,375 -45,125 -47,107 -47,618
Number Shares Allotted 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds -48,550 -118,146 -84,751 - - - - - - - -

People with significant control

Giles F.
14 July 2023
Nature of control: 75,01-100% shares
David A.
25 September 2019 - 14 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charlotte A.
2 June 2017 - 25 September 2019
Nature of control: 25-50% shares
Giles F.
2 June 2017 - 25 September 2019
Nature of control: 25-50% shares
Rrob Ltd
6 April 2016 - 2 June 2017
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
Nature of control: 75,01-100% shares

Filings

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

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