Cipfa Consultancy For Health Limited

Company Name	Cipfa Consultancy For Health Limited
Company Status	Dissolved
Company Number	02447542
Category	Private Limited Company
Incorporation Date	29 November 1989(34 years, 4 months ago)
Dissolution Date	26 July 2022 (1 year, 8 months ago)
Previous Names	Burginhall 402 Limited and Cipfa Consultancy In Health Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Robert Cassleton Elliott
Status	Closed
Appointed	01 June 2020(30 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 July 2022)
Role	Company Director
Correspondence Address	77 Mansell Street London E1 8AN

Director Name	Mr Gareth Brian Moss
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2020(31 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 26 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Mansell Street London E1 8AN

Director Name	Christopher Basil Grimes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 03 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Trimmers Wood Tilford Road Hindhead Surrey GU26 6PN

Director Name	Noel Peers Hepworth
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 23 September 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hermitage Road Kenley Surrey CR8 5EA

Director Name	Richard Austin Fraser Morris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 May 1997)
Role	Accountant
Correspondence Address	Talus Lodge Chillies Lane Crowborough East Sussex TN6 3TB

Secretary Name	William John Capps
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	3 days (resigned 02 December 1991)
Role	Company Director
Correspondence Address	46 Hurst Green Road Oxted Surrey RH8 9AP

Secretary Name	Richard Austin Fraser Morris
Nationality	British
Status	Resigned
Appointed	02 December 1991(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 May 1997)
Role	Company Director
Correspondence Address	Talus Lodge Chillies Lane Crowborough East Sussex TN6 3TB

Director Name	Julie Ann Coates
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(7 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 August 2007)
Role	Accountant
Correspondence Address	17a Guildown Road Guildford Surrey GU2 5ET

Secretary Name	Peter Andrew Woodman
Nationality	British
Status	Resigned
Appointed	18 June 1997(7 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 July 2014)
Role	Company Director
Correspondence Address	71 Alexandra Road Ashingdon Essex SS4 3HB

Director Name	Mr John George Saunders
Date of Birth	October 1952 (Born 71 years ago)
Status	Resigned
Appointed	09 August 2007(17 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 Crown Street Harrow Middlesex HA2 0HX

Director Name	Mr Julian Oliver Mund
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(20 years after company formation)
Appointment Duration	3 years, 9 months (resigned 26 September 2013)
Role	Executive Director
Country of Residence	England
Correspondence Address	3 Robert Street London WC2N 6RL

Director Name	Mr Jonathan Charles Graham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(23 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Robert Street London WC2N 6RL

Director Name	Mr Peter Andrew Woodman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(24 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 2020)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	77 Mansell Street London E1 8AN

Secretary Name	Mrs Lorna Elizabeth Cox
Status	Resigned
Appointed	30 July 2014(24 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2016)
Role	Company Director
Correspondence Address	77 Mansell Street London E1 8AN

Secretary Name	Mr Tony Joseph Phillips
Status	Resigned
Appointed	30 June 2016(26 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	77 Mansell Street London E1 8AN

Contact

Website	cipfa.org
Email address	[email protected]
Telephone	020 75435600
Telephone region	London

Location

Registered Address	77 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Chartered Institute Of Public Finance & Accountancy 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2021	Appointment of Mr Gareth Moss as a director on 23 December 2020 (2 pages)
18 January 2021	Termination of appointment of Peter Andrew Woodman as a director on 23 December 2020 (1 page)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
3 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
17 June 2020	Appointment of Mr Robert Cassleton Elliott as a secretary on 1 June 2020 (2 pages)
15 June 2020	Termination of appointment of Tony Joseph Phillips as a secretary on 31 May 2020 (1 page)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
1 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 August 2016	Termination of appointment of Lorna Elizabeth Cox as a secretary on 23 June 2016 (1 page)
4 August 2016	Termination of appointment of Lorna Elizabeth Cox as a secretary on 23 June 2016 (1 page)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
4 August 2016	Appointment of Mr Tony Joseph Phillips as a secretary on 30 June 2016 (2 pages)
4 August 2016	Appointment of Mr Tony Joseph Phillips as a secretary on 30 June 2016 (2 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 August 2015	Register inspection address has been changed from 3 Robert Street London WC2N 6RL England to 77 Mansell Street London E1 8AN (1 page)
6 August 2015	Register inspection address has been changed from 3 Robert Street London WC2N 6RL England to 77 Mansell Street London E1 8AN (1 page)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 January 2015	Registered office address changed from 3 Robert Street London WC2N 6RL to 77 Mansell Street London E1 8AN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 3 Robert Street London WC2N 6RL to 77 Mansell Street London E1 8AN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 3 Robert Street London WC2N 6RL to 77 Mansell Street London E1 8AN on 6 January 2015 (1 page)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 August 2014	Termination of appointment of Jonathan Charles Graham as a director on 30 July 2014 (1 page)
8 August 2014	Termination of appointment of Peter Andrew Woodman as a secretary on 30 July 2014 (1 page)
8 August 2014	Termination of appointment of Peter Andrew Woodman as a secretary on 30 July 2014 (1 page)
8 August 2014	Appointment of Mrs Lorna Elizabeth Cox as a secretary on 30 July 2014 (2 pages)
8 August 2014	Appointment of Mr Peter Andrew Woodman as a director on 30 July 2014 (2 pages)
8 August 2014	Termination of appointment of Jonathan Charles Graham as a director on 30 July 2014 (1 page)
8 August 2014	Appointment of Mr Peter Andrew Woodman as a director on 30 July 2014 (2 pages)
8 August 2014	Appointment of Mrs Lorna Elizabeth Cox as a secretary on 30 July 2014 (2 pages)
6 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
6 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
30 September 2013	Termination of appointment of Julian Mund as a director (1 page)
30 September 2013	Termination of appointment of Julian Mund as a director (1 page)
30 September 2013	Appointment of Mr Jonathan Charles Graham as a director (2 pages)
30 September 2013	Appointment of Mr Jonathan Charles Graham as a director (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
30 July 2012	Register inspection address has been changed from No 3 Robert Street London WC2N 6RL England (1 page)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Register inspection address has been changed from No 3 Robert Street London WC2N 6RL England (1 page)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 December 2011	Register(s) moved to registered office address (1 page)
15 December 2011	Register(s) moved to registered office address (1 page)
15 December 2011	Register inspection address has been changed from No 1 Croydon Addiscombe Road Croydon CR0 0XT England (1 page)
15 December 2011	Register inspection address has been changed from No 1 Croydon Addiscombe Road Croydon CR0 0XT England (1 page)
19 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
6 January 2010	Appointment of Mr Julian Oliver Mund as a director (2 pages)
6 January 2010	Termination of appointment of John Saunders as a director (1 page)
6 January 2010	Termination of appointment of John Saunders as a director (1 page)
6 January 2010	Appointment of Mr Julian Oliver Mund as a director (2 pages)
29 July 2009	Return made up to 28/07/09; full list of members (3 pages)
29 July 2009	Return made up to 28/07/09; full list of members (3 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 July 2008	Return made up to 28/07/08; full list of members (3 pages)
30 July 2008	Return made up to 28/07/08; full list of members (3 pages)
29 July 2008	Appointment terminated director julie coates (1 page)
29 July 2008	Location of register of members (1 page)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of register of members (1 page)
29 July 2008	Appointment terminated director julie coates (1 page)
29 July 2008	Location of debenture register (1 page)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
10 August 2007	Return made up to 28/07/07; full list of members (2 pages)
10 August 2007	Return made up to 28/07/07; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 August 2006	Return made up to 28/07/06; full list of members (6 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 August 2006	Return made up to 28/07/06; full list of members (6 pages)
10 August 2005	Return made up to 28/07/05; full list of members (6 pages)
10 August 2005	Return made up to 28/07/05; full list of members (6 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2003	Return made up to 28/07/03; full list of members (6 pages)
9 August 2003	Return made up to 28/07/03; full list of members (6 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 January 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 January 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 August 2002	Return made up to 28/07/02; full list of members (6 pages)
10 August 2002	Return made up to 28/07/02; full list of members (6 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 August 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 363(353) ‐ Location of register of members address changed (6 pages)
15 August 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 363(353) ‐ Location of register of members address changed (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 August 2000	Return made up to 28/07/00; full list of members (7 pages)
24 August 2000	Return made up to 28/07/00; full list of members (7 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 August 1999	Return made up to 28/07/99; no change of members (5 pages)
3 August 1999	Return made up to 28/07/99; no change of members (5 pages)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 July 1998	Return made up to 28/07/98; no change of members (5 pages)
30 July 1998	Return made up to 28/07/98; no change of members (5 pages)
22 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 August 1997	Return made up to 28/07/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 August 1997	Return made up to 28/07/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Director resigned (1 page)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
14 August 1996	Return made up to 28/07/96; no change of members (6 pages)
14 August 1996	Return made up to 28/07/96; no change of members (6 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
23 August 1995	Return made up to 28/07/95; no change of members (8 pages)
23 August 1995	Return made up to 28/07/95; no change of members (8 pages)

Cipfa Consultancy For Health Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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