City Executive Consultants Limited

Company Name	City Executive Consultants Limited
Directors	Miles Nicholls and Lucy Sarah Taylor
Company Status	Active
Company Number	02956231
Category	Private Limited Company
Incorporation Date	5 August 1994(29 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miles Nicholls
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	23 December 2007(13 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Lucy Sarah Taylor
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(13 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Christopher Egerton Cartwright
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bellmans Green Prettymans Lane Four Elms Edenbridge Kent TN8 6LU

Secretary Name	Susan Lois Cartwright
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	Bellmans Green Prettymans Lane, Four Elms Edenbridge Kent TN8 6LU

Director Name	Susan Lilian Daniels
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	19 September 1995(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 04 August 1999)
Role	Recruitment Consultant
Correspondence Address	Flat 2, 2 Nevern Road London SW5 9PJ

Secretary Name	Catherine Georgina Nicholls
Nationality	British
Status	Resigned
Appointed	23 December 2007(13 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2008)
Role	Company Director
Correspondence Address	8 Albert Mews Reed Drive Redhill Surrey RH1 6TD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	cityexec.co.uk

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

40 at £1	Miss Lucy Sarah Taylor 40.00% Ordinary A
40 at £1	Mr Miles Sheldon Nicholls 40.00% Ordinary A
20 at £1	Mr Christopher Egerton Cartwright 20.00% Ordinary B

Financials

Year	2014
Net Worth	£1,326
Current Liabilities	£98,570

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

13 May 2014	Delivered on: 20 May 2014 Persons entitled: Miles Sheldon Nicholls as Trustee of the City Executive Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the City Executive Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding
25 August 1999	Delivered on: 26 August 1999 Satisfied on: 2 August 2013 Persons entitled: The Wardens and Commonalty of the Mistery of Fishmongers of the City of London Classification: Secured rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: The credit balance and the tenants interest in account number 61061798 at samuel montagu & co. Limited. Fully Satisfied
7 October 1996	Delivered on: 8 October 1996 Satisfied on: 2 August 2013 Persons entitled: The Wardens and Commonalty of the Mistery of Fishmongers of the City of London Classification: Secured rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date and under the rent deposit deed. Particulars: The credit balance and the tenant's interest in account number 61061798. Fully Satisfied

Filing History

21 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
17 July 2019	Change of details for Mr Miles Nicholls as a person with significant control on 17 July 2019 (2 pages)
17 July 2019	Change of details for Ms Lucy Sarah Taylor as a person with significant control on 17 July 2019 (2 pages)
25 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
24 August 2018	Change of details for Ms Lucy Sarah Taylor as a person with significant control on 24 August 2018 (2 pages)
24 August 2018	Director's details changed for Lucy Sarah Taylor on 24 August 2018 (2 pages)
7 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
12 October 2017	Director's details changed for Miles Nicholls on 9 October 2017 (2 pages)
12 October 2017	Change of details for Mr Miles Nicholls as a person with significant control on 9 October 2017 (2 pages)
12 October 2017	Director's details changed for Miles Nicholls on 9 October 2017 (2 pages)
12 October 2017	Change of details for Mr Miles Nicholls as a person with significant control on 9 October 2017 (2 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
24 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
24 August 2016	Director's details changed (2 pages)
24 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
24 August 2016	Director's details changed (2 pages)
23 August 2016	Director's details changed for Lucy Sarah Taylor on 18 March 2016 (2 pages)
23 August 2016	Director's details changed for Miles Nicholls on 15 February 2016 (2 pages)
23 August 2016	Director's details changed for Lucy Sarah Taylor on 15 February 2016 (2 pages)
23 August 2016	Director's details changed for Miles Nicholls on 15 February 2016 (2 pages)
23 August 2016	Director's details changed for Lucy Sarah Taylor on 18 March 2016 (2 pages)
23 August 2016	Director's details changed for Lucy Sarah Taylor on 15 February 2016 (2 pages)
9 August 2016	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (6 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (6 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (6 pages)
20 August 2015	Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 20 August 2015 (1 page)
6 August 2015	Director's details changed (2 pages)
6 August 2015	Director's details changed (2 pages)
5 August 2015	Director's details changed for Miles Nicholls on 4 August 2015 (2 pages)
5 August 2015	Director's details changed for Miles Nicholls on 4 August 2015 (2 pages)
5 August 2015	Director's details changed for Miles Nicholls on 4 August 2015 (2 pages)
5 August 2015	Director's details changed for Lucy Sarah Taylor on 4 August 2015 (2 pages)
5 August 2015	Director's details changed for Lucy Sarah Taylor on 4 August 2015 (2 pages)
5 August 2015	Director's details changed for Lucy Sarah Taylor on 4 August 2015 (2 pages)
24 July 2015	Micro company accounts made up to 31 December 2014 (5 pages)
24 July 2015	Micro company accounts made up to 31 December 2014 (5 pages)
9 July 2015	Termination of appointment of Christopher Egerton Cartwright as a director on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Christopher Egerton Cartwright as a director on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Christopher Egerton Cartwright as a director on 9 July 2015 (1 page)
13 May 2015	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 13 May 2015 (1 page)
15 October 2014	Director's details changed for Miles Nicholls on 1 August 2014 (2 pages)
15 October 2014	Director's details changed for Miles Nicholls on 1 August 2014 (2 pages)
15 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (6 pages)
15 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (6 pages)
15 October 2014	Director's details changed for Miles Nicholls on 1 August 2014 (2 pages)
15 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 May 2014	Registration of charge 029562310003 (37 pages)
20 May 2014	Registration of charge 029562310003 (37 pages)
20 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
20 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
20 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
2 August 2013	Satisfaction of charge 2 in full (4 pages)
2 August 2013	Satisfaction of charge 2 in full (4 pages)
2 August 2013	Satisfaction of charge 1 in full (4 pages)
2 August 2013	Satisfaction of charge 1 in full (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Director's details changed for Miles Nicholls on 1 August 2012 (2 pages)
11 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Director's details changed for Miles Nicholls on 1 August 2012 (2 pages)
11 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Director's details changed for Miles Nicholls on 1 August 2012 (2 pages)
11 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Director's details changed for Lucy Sarah Taylor on 1 August 2012 (2 pages)
10 September 2012	Director's details changed for Lucy Sarah Taylor on 1 August 2012 (2 pages)
10 September 2012	Director's details changed for Lucy Sarah Taylor on 1 August 2012 (2 pages)
4 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 June 2010	Annual return made up to 5 August 2009 with a full list of shareholders (11 pages)
30 June 2010	Annual return made up to 5 August 2009 with a full list of shareholders (11 pages)
30 June 2010	Annual return made up to 5 August 2009 with a full list of shareholders (11 pages)
20 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (4 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 June 2009	Return made up to 05/08/08; full list of members (7 pages)
17 June 2009	Return made up to 05/08/08; full list of members (7 pages)
15 June 2009	Director appointed lucy sarah taylor (2 pages)
15 June 2009	Director appointed lucy sarah taylor (2 pages)
15 June 2009	Appointment terminated secretary catherine nicholls (1 page)
15 June 2009	Appointment terminated secretary catherine nicholls (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 July 2008	Memorandum and Articles of Association (10 pages)
7 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Authority to allot shares 22/12/2007 (2 pages)
7 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Authority to allot shares 22/12/2007 (2 pages)
7 July 2008	Memorandum and Articles of Association (10 pages)
25 March 2008	Secretary appointed catherine georgina nicholls (1 page)
25 March 2008	Secretary appointed catherine georgina nicholls (1 page)
18 March 2008	Director appointed miles sheldon nicholas (2 pages)
18 March 2008	Director appointed miles sheldon nicholas (2 pages)
17 March 2008	Appointment terminated secretary susan cartwright (1 page)
17 March 2008	Appointment terminated secretary susan cartwright (1 page)
25 September 2007	Return made up to 05/08/07; full list of members (3 pages)
25 September 2007	Return made up to 05/08/07; full list of members (3 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 August 2006	Return made up to 05/08/06; full list of members (3 pages)
24 August 2006	Secretary's particulars changed (1 page)
24 August 2006	Return made up to 05/08/06; full list of members (3 pages)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Secretary's particulars changed (1 page)
24 August 2006	Director's particulars changed (1 page)
12 September 2005	Return made up to 05/08/05; full list of members (3 pages)
12 September 2005	Return made up to 05/08/05; full list of members (3 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 September 2004	Return made up to 05/08/04; full list of members (7 pages)
27 September 2004	Return made up to 05/08/04; full list of members (7 pages)
3 November 2003	Return made up to 05/08/03; full list of members (7 pages)
3 November 2003	Return made up to 05/08/03; full list of members (7 pages)
31 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 October 2002	Return made up to 05/08/02; full list of members (7 pages)
8 October 2002	Return made up to 05/08/02; full list of members (7 pages)
24 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
24 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 October 2001	Return made up to 05/08/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 (7 pages)
2 October 2001	Return made up to 05/08/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 (7 pages)
21 February 2001	Full accounts made up to 31 December 2000 (9 pages)
21 February 2001	Full accounts made up to 31 December 2000 (9 pages)
3 October 2000	Return made up to 05/08/00; full list of members (7 pages)
3 October 2000	Return made up to 05/08/00; full list of members (7 pages)
30 March 2000	Full accounts made up to 31 December 1999 (9 pages)
30 March 2000	Full accounts made up to 31 December 1999 (9 pages)
7 October 1999	Return made up to 05/08/99; full list of members (6 pages)
7 October 1999	Return made up to 05/08/99; full list of members (6 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 March 1999	Full accounts made up to 31 December 1998 (9 pages)
26 March 1999	Full accounts made up to 31 December 1998 (9 pages)
1 October 1998	Return made up to 05/08/98; full list of members (6 pages)
1 October 1998	Return made up to 05/08/98; full list of members (6 pages)
25 March 1998	Full accounts made up to 31 December 1997 (9 pages)
25 March 1998	Full accounts made up to 31 December 1997 (9 pages)
14 October 1997	Full accounts made up to 31 December 1996 (12 pages)
14 October 1997	Full accounts made up to 31 December 1996 (12 pages)
26 September 1997	Return made up to 05/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1997	Return made up to 05/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
8 September 1996	Return made up to 05/08/96; full list of members (6 pages)
8 September 1996	Return made up to 05/08/96; full list of members (6 pages)
1 May 1996	Full accounts made up to 31 December 1995 (11 pages)
1 May 1996	Full accounts made up to 31 December 1995 (11 pages)
5 October 1995	Return made up to 05/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1995	Return made up to 05/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
31 July 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
31 July 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
27 April 1995	Ad 23/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 April 1995	Ad 23/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 August 1994	Incorporation (15 pages)
5 August 1994	Incorporation (15 pages)

City Executive Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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