| Company Name | Nigel Foster Consulting Ltd. |
|---|---|
| Director | Christopher Nigel Holland Foster |
| Company Status | Active |
| Company Number | 09067248 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2014(9 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Christopher Nigel Holland Foster |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2015(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Embankment London SW15 1LB |
| Secretary Name | Mr Francis Vincent Keeley |
|---|---|
| Status | Current |
| Appointed | 01 December 2015(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7 Embankment London SW15 1LB |
| Director Name | Mr Frank Keeley |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Tax Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Newton Road Bishopsteignton Teignmouth Devon TQ14 9PP |
Contact
| Website | www.consultcolin.com |
|---|
Location
| Registered Address | 7 Embankment London SW15 1LB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Christopher Nigel Foster 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month, 1 week from now) |
Filing History
| 22 May 2023 | Confirmation statement made on 15 May 2023 with updates (4 pages) |
|---|---|
| 13 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 7 July 2022 | Confirmation statement made on 23 May 2022 with updates (4 pages) |
| 2 February 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 3 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 3 February 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 17 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 9 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 28 June 2017 | Notification of Christopher Nigel Foster as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Christopher Nigel Foster as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Director's details changed for Mr Christopher Nigel Foster on 2 June 2017 (2 pages) |
| 28 June 2017 | Notification of Christopher Nigel Foster as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 28 June 2017 | Registered office address changed from 7 Embankment Putney London SW15 1LB to 7 Embankment London SW15 1LB on 28 June 2017 (1 page) |
| 28 June 2017 | Registered office address changed from 7 Embankment Putney London SW15 1LB to 7 Embankment London SW15 1LB on 28 June 2017 (1 page) |
| 28 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 28 June 2017 | Director's details changed for Mr Christopher Nigel Foster on 2 June 2017 (2 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 22 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 December 2015 | Appointment of Mr Christopher Nigel Foster as a director on 1 December 2015 (2 pages) |
| 4 December 2015 | Appointment of Mr Christopher Nigel Foster as a director on 1 December 2015 (2 pages) |
| 4 December 2015 | Termination of appointment of Frank Keeley as a director on 1 December 2015 (1 page) |
| 4 December 2015 | Appointment of Mr Francis Vincent Keeley as a secretary on 1 December 2015 (2 pages) |
| 4 December 2015 | Appointment of Mr Francis Vincent Keeley as a secretary on 1 December 2015 (2 pages) |
| 4 December 2015 | Termination of appointment of Frank Keeley as a director on 1 December 2015 (1 page) |
| 4 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
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| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
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