Consulting Stream Technologies Limited

Company Name	Consulting Stream Technologies Limited
Company Status	Active
Company Number	06651682
Category	Private Limited Company
Incorporation Date	21 July 2008(15 years, 9 months ago)
Previous Name	Converica Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Abimbola Shobande
Status	Current
Appointed	21 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Ms Abimbola Shobande
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 February 2014(5 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Angel Investor
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Mr Vincent Ndozi Gbemudu
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(8 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Mr Joseph Obozuwa
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Barbara Ann Gellman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Roupell Street London SE1 8SP

Director Name	Mr Joseph Obozuwa
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 09 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Mr Emeka Gerald Kaduna Obianozie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	12 July 2017(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Location

Registered Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Joseph Enike Obozuwa 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

21 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
19 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with updates (4 pages)
21 March 2023	Notification of Vincent Ndozi Gbemudu as a person with significant control on 1 September 2022 (2 pages)
27 September 2022	Withdrawal of a person with significant control statement on 27 September 2022 (2 pages)
27 September 2022	Notification of Joseph Obozuwa as a person with significant control on 1 September 2022 (2 pages)
27 September 2022	Notification of Abimbola Shobande as a person with significant control on 1 September 2022 (2 pages)
21 September 2022	Termination of appointment of Emeka Gerald Kaduna Obianozie as a director on 1 September 2022 (1 page)
21 September 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
8 July 2022	Compulsory strike-off action has been discontinued (1 page)
7 July 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
10 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
4 May 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
4 September 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
3 August 2020	Secretary's details changed for Abimbola Shobande on 1 August 2020 (1 page)
30 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
9 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
13 June 2019	Appointment of Mr Joseph Obozuwa as a director on 10 June 2019 (2 pages)
13 June 2019	Termination of appointment of Joseph Obozuwa as a director on 9 June 2019 (1 page)
25 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
9 November 2018	Notification of a person with significant control statement (2 pages)
9 November 2018	Cessation of Abimbola Shobande as a person with significant control on 12 July 2017 (1 page)
9 November 2018	Cessation of Joseph Obozuwa as a person with significant control on 12 July 2017 (1 page)
23 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
25 July 2017	Appointment of Mr Vincent Ndozi Gbemudu as a director on 12 July 2017 (2 pages)
25 July 2017	Appointment of Mr Emeka Gerald Kaduna Obianozie as a director on 12 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
25 July 2017	Appointment of Mr Emeka Gerald Kaduna Obianozie as a director on 12 July 2017 (2 pages)
25 July 2017	Appointment of Mr Vincent Ndozi Gbemudu as a director on 12 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 August 2016	Director's details changed for Mr Joseph Obozuwa on 12 August 2016 (2 pages)
25 August 2016	Director's details changed for Ms Abimbola Shobande on 12 August 2016 (2 pages)
25 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
25 August 2016	Director's details changed for Ms Abimbola Shobande on 12 August 2016 (2 pages)
25 August 2016	Director's details changed for Mr Joseph Obozuwa on 12 August 2016 (2 pages)
12 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 October 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
8 July 2015	Appointment of Mr Joseph Obozuwa as a director on 2 June 2015 (2 pages)
8 July 2015	Appointment of Mr Joseph Obozuwa as a director on 2 June 2015 (2 pages)
8 July 2015	Appointment of Mr Joseph Obozuwa as a director on 2 June 2015 (2 pages)
21 May 2015	Company name changed converica LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19 (3 pages)
21 May 2015	Company name changed converica LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19 (3 pages)
27 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 October 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
6 June 2014	Appointment of Ms Abimbola Shobande as a director (2 pages)
6 June 2014	Appointment of Ms Abimbola Shobande as a director (2 pages)
6 June 2014	Secretary's details changed for Abimbola Shobanbe on 6 June 2014 (1 page)
6 June 2014	Secretary's details changed for Abimbola Shobanbe on 6 June 2014 (1 page)
6 June 2014	Secretary's details changed for Abimbola Shobanbe on 6 June 2014 (1 page)
24 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
31 October 2013	Termination of appointment of Barbara Gellman as a director (1 page)
31 October 2013	Termination of appointment of Barbara Gellman as a director (1 page)
11 October 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
21 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
6 September 2010	Director's details changed for Barbara Ann Gellman on 18 July 2010 (2 pages)
6 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Barbara Ann Gellman on 18 July 2010 (2 pages)
6 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
20 November 2009	Annual return made up to 21 July 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 21 July 2009 with a full list of shareholders (3 pages)
19 November 2009	Registered office address changed from 11 Roupell Street London SE1 8SP England on 19 November 2009 (2 pages)
19 November 2009	Registered office address changed from 11 Roupell Street London SE1 8SP England on 19 November 2009 (2 pages)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2008	Incorporation (17 pages)
21 July 2008	Incorporation (17 pages)

Consulting Stream Technologies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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