| Company Name | Kadmos Consultants Limited |
|---|---|
| Director | Helena Goltsman Sheizon |
| Company Status | Active |
| Company Number | 05706871 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2006(18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Ms Helena Goltsman Sheizon |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
| Secretary Name | Dmitry Bondarev Sheizon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
| Director Name | Dmitry Bondarev Sheizon |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 05 April 2011) |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Uxendon Hill Wembley HA9 9SJ |
Contact
| Website | www.kadmosimmigration.com/ |
|---|---|
| Telephone | 020 89309503 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ms Helena Goltsman Sheizon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180 |
| Cash | £9,377 |
| Current Liabilities | £22,206 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 23 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 21 November 2022 | Confirmation statement made on 21 November 2022 with updates (3 pages) |
| 14 March 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 9 March 2022 | Director's details changed for Ms Helena Goltsman Sheizon on 8 March 2022 (2 pages) |
| 9 March 2022 | Secretary's details changed for Dmitry Bondarev Sheizon on 8 March 2022 (1 page) |
| 8 March 2022 | Change of details for Ms Helena Goltsman Sheizon as a person with significant control on 13 February 2022 (2 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 17 February 2021 | Confirmation statement made on 13 February 2021 with updates (4 pages) |
| 3 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 31 July 2020 | Statement of capital following an allotment of shares on 28 July 2020
|
| 18 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 March 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 10 January 2019 | Registered office address changed from 1 Olympic Way Wembley Park Middlesex HA9 0NP to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 10 January 2019 (1 page) |
| 10 January 2019 | Change of details for Ms Helena Goltsman Sheizon as a person with significant control on 1 January 2019 (2 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 March 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 27 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Termination of appointment of Dmitry Bondarev Sheizon as a director (1 page) |
| 24 January 2013 | Termination of appointment of Dmitry Bondarev Sheizon as a director (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Dmitry Bondarev Sheizon on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Helena Goltsman Sheizon on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Helena Goltsman Sheizon on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Dmitry Bondarev Sheizon on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Helena Goltsman Sheizon on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Dmitry Bondarev Sheizon on 1 January 2010 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 April 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 September 2008 | Return made up to 13/02/08; no change of members
|
| 22 September 2008 | Return made up to 13/02/08; no change of members
|
| 12 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 12 March 2007 | Ad 13/02/06--------- £ si 100@1=100 (1 page) |
| 12 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 12 March 2007 | Ad 13/02/06--------- £ si 100@1=100 (1 page) |
| 13 March 2006 | Resolutions
|
| 13 March 2006 | Resolutions
|
| 21 February 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 21 February 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 20 February 2006 | New director appointed (1 page) |
| 20 February 2006 | New director appointed (1 page) |
| 13 February 2006 | Incorporation (8 pages) |
| 13 February 2006 | Incorporation (8 pages) |