Company NameEames Consulting Group Limited
DirectorsMatthew Simon Eames and Richard John Williams
Company StatusActive
Company Number10484918
CategoryPrivate Limited Company
Incorporation Date17 November 2016(7 years, 5 months ago)
Previous NameEames 2017 Limited

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Matthew Simon Eames
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2016(same day as company formation)
RoleRecruitment
Country of ResidenceEngland
Correspondence AddressEames Consulting Group 32/38 Saffron Hill
London
EC1N 8FH
Director NameMr Richard John Williams
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2020(3 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFloor 2 12 Moorgate
London
EC2R 6DA
Director NameMr Roland Robert Joseph Perry
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2017(4 months after company formation)
Appointment Duration9 months (resigned 21 December 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressEames Consulting Group 32/38 Saffron Hill
London
EC1N 8FH
Director NameMr Guy Nicholas Day
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2017(4 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEames Consulting Group 32/38 Saffron Hill
London
EC1N 8FH

Location

Registered Address7th Floor
131 Finsbury Pavement
London
EC2A 1NT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 November 2023 (5 months, 1 week ago)
Next Return Due30 November 2024 (7 months, 1 week from now)

Charges

30 July 2019Delivered on: 14 August 2019
Persons entitled: Close Brothers Limited (The “Security Trustee”)

Classification: A registered charge
Outstanding
29 June 2017Delivered on: 29 June 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: A registered charge
Outstanding

Filing History

1 September 2023Registered office address changed from Floor 2 12 Moorgate London EC2R 6DA England to 7th Floor 131 Finsbury Pavement London EC2A 1NT on 1 September 2023 (1 page)
29 December 2022Full accounts made up to 31 December 2021 (26 pages)
23 December 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
13 January 2022Confirmation statement made on 16 November 2021 with no updates (3 pages)
6 January 2022Full accounts made up to 31 December 2020 (31 pages)
13 September 2021Registered office address changed from Floor 2 12 Moorgate London EC2M 6UR England to Floor 2 12 Moorgate London EC2R 6DA on 13 September 2021 (1 page)
13 September 2021Registered office address changed from Floor 2 12 Moorgate London EC2R 6DA England to Floor 2 12 Moorgate London EC2R 6DA on 13 September 2021 (1 page)
13 September 2021Registered office address changed from Eames Consulting Group 32/38 Saffron Hill London EC1N 8FH United Kingdom to Floor 2 12 Moorgate London EC2M 6UR on 13 September 2021 (1 page)
11 March 2021Confirmation statement made on 16 November 2020 with no updates (3 pages)
13 January 2021Full accounts made up to 31 December 2019 (22 pages)
2 September 2020Appointment of Mr Richard John Williams as a director on 31 August 2020 (2 pages)
2 September 2020Termination of appointment of Guy Nicholas Day as a director on 31 August 2020 (1 page)
3 January 2020Confirmation statement made on 16 November 2019 with no updates (3 pages)
9 October 2019Full accounts made up to 31 December 2018 (20 pages)
6 September 2019Satisfaction of charge 104849180001 in full (1 page)
14 August 2019Registration of charge 104849180002, created on 30 July 2019 (39 pages)
19 December 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
4 October 2018Full accounts made up to 31 December 2017 (21 pages)
3 January 2018Termination of appointment of Roland Robert Joseph Perry as a director on 21 December 2017 (1 page)
3 January 2018Termination of appointment of Roland Robert Joseph Perry as a director on 21 December 2017 (1 page)
18 December 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
18 October 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (3 pages)
18 October 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (3 pages)
29 June 2017Registration of charge 104849180001, created on 29 June 2017 (26 pages)
29 June 2017Registration of charge 104849180001, created on 29 June 2017 (26 pages)
31 March 2017Appointment of Mr Roland Robert Joseph Perry as a director on 23 March 2017 (3 pages)
31 March 2017Appointment of Guy Nicholas Day as a director on 23 March 2017 (3 pages)
31 March 2017Appointment of Mr Roland Robert Joseph Perry as a director on 23 March 2017 (3 pages)
31 March 2017Appointment of Guy Nicholas Day as a director on 23 March 2017 (3 pages)
27 March 2017Company name changed eames 2017 LIMITED\certificate issued on 27/03/17
  • CONNOT ‐ Change of name notice
(3 pages)
27 March 2017Company name changed eames 2017 LIMITED\certificate issued on 27/03/17
  • CONNOT ‐ Change of name notice
(3 pages)
17 November 2016Incorporation
Statement of capital on 2016-11-17
  • GBP 1
(23 pages)
17 November 2016Incorporation
Statement of capital on 2016-11-17
  • GBP 1
(23 pages)