E.B. CONSULTANTS LIMITED
Non-Trading
General Information
NAME
E.B. CONSULTANTS LIMITED
COMPANY NUMBER
01106104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/04/1973
(51 years and 7 months old)
WEBSITE
https://www.bluefingroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/1982
25/02/1988
CENTRAL PENSIONS SERVICES LIMITED
View all previous names
LONDON
W2 6BD
Clarendon House
147 London Road
Kingston-upon-thames
Surrey
KT2 6TL
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
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 |
|---|---|---|
| CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E.B. CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E.B. CONSULTANTS 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 E.B. CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.B. CONSULTANTS 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 |
|---|---|---|---|---|
|
23/04/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 20/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
28/05/2021 - Present (3 years and 5 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
07/02/1992 - Present (32 years and 9 months) Born in Mar 1930 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
07/02/1992 - 16/08/2010 (18 years and 6 months) Born in May 1961 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Christopher Charles Clements (925194750) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 01/06/2020 | Alexandra Mary Moffatt (920645646) has left the board |
| 08/05/2020 | New Board Member Samantha Booth (926945160) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 28/09/2018 | CAPITA CORPORATE DIRECTOR LIMITED (925027280) has left the board |
| 28/09/2018 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 13/09/2018 | Susan Lesley Ring (906351394) has left the board |
| 13/09/2018 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (925027280) Appointed |
| 25/07/2018 | Alexandra Mary Moffatt (924846088) has left the board |
| 25/07/2018 | New Board Member Alexandra Mary Moffatt (920645646) Appointed |
| 18/07/2018 | New Board Member Alexandra Mary Moffatt (924846088) Appointed |
| 17/07/2018 | Andrew John Bowman (919028727) has left the board |
| 19/06/2018 | Change in Reg. Office |
| 17/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (916937289) has left the board |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Accounts filed |
| 15/09/2014 | Anthony Nicholas Greatorex (909061727) has left the board |
| 15/09/2014 | New Board Member Andrew John Bowman (919028727) Appointed |
| 19/08/2014 | Nicholas Mckenzie Herbert Burns (903170844) has left the board |
| 19/08/2014 | New Board Member Susan Lesley Ring (906351394) Appointed |
| 11/02/2014 | Stephen Sharp (913847412) has left the board |
| 11/02/2014 | New Board Member Anthony Nicholas Greatorex (909061727) Appointed |
| 24/01/2014 | New Confirmation Statement filed |
| 07/01/2014 | David William Crawford (913477994) has left the board |
| 04/10/2013 | New Accounts filed |
| 16/09/2013 | New Board Member David William Crawford (913477994) Appointed |
| 28/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 12/12/2012 | Ann Hird (915520866) has left the board |
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