Company NameNigel Foster Consulting Ltd.
DirectorChristopher Nigel Holland Foster
Company StatusActive
Company Number09067248
CategoryPrivate Limited Company
Incorporation Date2 June 2014 (5 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Christopher Nigel Holland Foster
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(1 year, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address7 Embankment
London
SW15 1LB
Secretary NameMr Francis Vincent Keeley
StatusCurrent
Appointed01 December 2015(1 year, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence Address7 Embankment
London
SW15 1LB
Director NameMr Frank Keeley
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2014(same day as company formation)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address38 Newton Road
Bishopsteignton
Teignmouth
Devon
TQ14 9PP

Contact

Websitewww.consultcolin.com

Location

Registered Address7 Embankment
London
SW15 1LB
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Christopher Nigel Foster
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (1 year, 3 months ago)
Next Accounts Due31 March 2020 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return23 May 2019 (5 months ago)
Next Return Due6 June 2020 (7 months, 2 weeks from now)

Filing History

28 June 2017Confirmation statement made on 2 June 2017 with updates (4 pages)
28 June 2017Registered office address changed from 7 Embankment Putney London SW15 1LB to 7 Embankment London SW15 1LB on 28 June 2017 (1 page)
28 June 2017Notification of Christopher Nigel Foster as a person with significant control on 28 June 2017 (2 pages)
28 June 2017Director's details changed for Mr Christopher Nigel Foster on 2 June 2017 (2 pages)
28 June 2017Notification of Christopher Nigel Foster as a person with significant control on 6 April 2016 (2 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
22 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 December 2015Termination of appointment of Frank Keeley as a director on 1 December 2015 (1 page)
4 December 2015Appointment of Mr Francis Vincent Keeley as a secretary on 1 December 2015 (2 pages)
4 December 2015Appointment of Mr Christopher Nigel Foster as a director on 1 December 2015 (2 pages)
4 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
(3 pages)
4 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
(3 pages)
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)