The Consultancy Practice Limited

Company Name	The Consultancy Practice Limited
Company Status	Dissolved
Company Number	05838222
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 10 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	CCHM Ping Consulting Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Mark Bentley
Nationality	British
Status	Closed
Appointed	02 January 2008(1 year, 7 months after company formation)
Appointment Duration	8 years (closed 05 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Nutter Lane Wanstead London E11 2HZ

Director Name	Mr Mark Bentley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2012(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Midford Place London W1T 5BG

Director Name	Mr Sean Francis Ingram
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	18 Stoke Row Road Peppard Common Henley On Thames Oxfordshire RG9 5EP

Secretary Name	Sarah Ingram
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	18 Stoke Row Road Peppard Common Henley On Thames Oxfordshire RG9 5EP

Director Name	Luis Marino
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 June 2007(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 May 2008)
Role	Company Director
Correspondence Address	Copse House, 8 Theobald Drive Purley On Thames Berkshire RG31 6YA

Secretary Name	Luis Marino
Nationality	Spanish
Status	Resigned
Appointed	11 June 2007(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 2008)
Role	Company Director
Correspondence Address	Copse House, 8 Theobald Drive Purley On Thames Berkshire RG31 6YA

Director Name	Mr Andrew Joseph Carolan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Blinkbonny Crescent Edinburgh EH4 3NB Scotland

Director Name	Shelley Dawn Watkin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 2009)
Role	Chartered Accountant
Correspondence Address	66 Russell Road Wimbledon SW19 1LW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.cellogroup.co.uk

Location

Registered Address	7 Midford Place London W1T 5BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

950 at £0.1	Cello Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
12 October 2015	Application to strike the company off the register (3 pages)
12 October 2015	Application to strike the company off the register (3 pages)
1 September 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 95 (3 pages)
1 September 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 95 (3 pages)
1 September 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 95 (3 pages)
28 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 September 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 95 (3 pages)
3 September 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 95 (3 pages)
3 September 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 95 (3 pages)
11 November 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 November 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 95 (3 pages)
25 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 95 (3 pages)
25 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 95 (3 pages)
5 April 2013	Termination of appointment of Andrew Carolan as a director (1 page)
5 April 2013	Appointment of Mr Mark Bentley as a director (2 pages)
5 April 2013	Appointment of Mr Mark Bentley as a director (2 pages)
5 April 2013	Termination of appointment of Andrew Carolan as a director (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Termination of appointment of Sean Ingram as a director (1 page)
30 June 2011	Termination of appointment of Sean Ingram as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
29 July 2009	Return made up to 06/06/09; full list of members (4 pages)
29 July 2009	Return made up to 06/06/09; full list of members (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from chiltern house, 45 station road henley-on-thames oxon RG9 1AT (1 page)
23 July 2009	Registered office changed on 23/07/2009 from chiltern house, 45 station road henley-on-thames oxon RG9 1AT (1 page)
6 March 2009	Appointment terminated director shelley watkin (1 page)
6 March 2009	Appointment terminated director shelley watkin (1 page)
26 June 2008	Return made up to 06/06/08; full list of members (4 pages)
26 June 2008	Return made up to 06/06/08; full list of members (4 pages)
25 June 2008	Appointment terminated director luis marino (1 page)
25 June 2008	Appointment terminated director luis marino (1 page)
29 February 2008	Appointment terminated secretary luis marino (1 page)
29 February 2008	Secretary appointed mark bentley (2 pages)
29 February 2008	Appointment terminated secretary luis marino (1 page)
29 February 2008	Secretary appointed mark bentley (2 pages)
25 January 2008	Ad 02/01/08--------- Â£ si [email protected]=60 Â£ ic 35/95 (2 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	Ad 02/01/08--------- Â£ si [email protected]=60 Â£ ic 35/95 (2 pages)
22 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2007	Registered office changed on 31/10/07 from: kestrals 18 stoke row road peppard common henley on thames oxon RG9 5EP (1 page)
31 October 2007	Registered office changed on 31/10/07 from: kestrals 18 stoke row road peppard common henley on thames oxon RG9 5EP (1 page)
18 October 2007	Â£ nc 1000/100 27/09/07 (1 page)
18 October 2007	S-div 27/09/07 (2 pages)
18 October 2007	Â£ nc 1000/100 27/09/07 (1 page)
18 October 2007	S-div 27/09/07 (2 pages)
18 October 2007	Ad 28/09/07--------- Â£ si [email protected]=34 Â£ ic 1/35 (2 pages)
18 October 2007	Ad 28/09/07--------- Â£ si [email protected]=34 Â£ ic 1/35 (2 pages)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	New secretary appointed (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Secretary resigned (1 page)
7 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
7 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
23 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
29 June 2007	Return made up to 06/06/07; full list of members (2 pages)
29 June 2007	Return made up to 06/06/07; full list of members (2 pages)
29 June 2007	Registered office changed on 29/06/07 from: kestrals 18 stoke row road peppard common henley on thames oxon RG9 5GP (1 page)
29 June 2007	Registered office changed on 29/06/07 from: kestrals 18 stoke row road peppard common henley on thames oxon RG9 5GP (1 page)
24 October 2006	Company name changed cchm ping consulting LIMITED\certificate issued on 24/10/06 (2 pages)
24 October 2006	Company name changed cchm ping consulting LIMITED\certificate issued on 24/10/06 (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New director appointed (2 pages)
6 June 2006	Incorporation (16 pages)
6 June 2006	Incorporation (16 pages)

The Consultancy Practice Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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