Company NameThe Centre For Management Consulting Excellence
Company StatusActive
Company Number10873979
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date19 July 2017(6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section PEducation
SIC 85600Educational support services
Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameCalvert Peter Saundry Markham
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2017(same day as company formation)
RoleProfessor Of Managment Consult
Country of ResidenceUnited Kingdom
Correspondence Address32 York Road
Sutton
Surrey
SM2 6HH
Director NameBob Harris
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2017(4 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSkinners Hall 8 Dowgate Hill
London
EC4R 2SP
Director NameMr David Winston Peregrine-Jones
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2018(1 year, 4 months after company formation)
Appointment Duration5 years, 5 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressPlaisterer's Hall One London Wall
Barbican
London
EC2Y 5JU
Secretary NameWorshipful Company Of Management Consultants (Corporation)
StatusCurrent
Appointed21 November 2017(4 months after company formation)
Appointment Duration6 years, 5 months
Correspondence AddressSkinners Hall 8 Dowgate Hill
London
EC4R 2SP
Secretary NameDavid Charles Johnson
StatusResigned
Appointed19 July 2017(same day as company formation)
RoleCompany Director
Correspondence AddressSkinners Hall 8 Dowgate Hill
City Of London
London
EC4R 3SP

Location

Registered AddressPlaisterer's Hall One London Wall
Barbican
London
EC2Y 5JU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return18 July 2023 (9 months, 1 week ago)
Next Return Due1 August 2024 (3 months from now)

Filing History

5 September 2023Termination of appointment of Bob Harris as a director on 25 August 2023 (1 page)
5 September 2023Appointment of Mr Nicolas Bush as a director on 25 August 2023 (2 pages)
5 September 2023Appointment of Mr James Timothy Foster as a director on 25 August 2023 (2 pages)
29 August 2023Termination of appointment of Calvert Peter Saundry Markham as a director on 11 August 2023 (1 page)
29 August 2023Termination of appointment of David Winston Peregrine-Jones as a director on 25 August 2023 (1 page)
29 August 2023Appointment of Dr Karol Peter Szlichcinski as a director on 25 August 2023 (2 pages)
25 August 2023Accounts for a dormant company made up to 30 June 2023 (2 pages)
25 July 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
19 July 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
19 July 2022Accounts for a dormant company made up to 30 June 2022 (2 pages)
5 October 2021Registered office address changed from Skinners Hall 8 Dowgate Hill London EC4R 2SP England to Plaisterer's Hall One London Wall Barbican London EC2Y 5JU on 5 October 2021 (1 page)
11 August 2021Accounts for a dormant company made up to 30 June 2021 (2 pages)
20 July 2021Confirmation statement made on 18 July 2021 with no updates (3 pages)
7 August 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
18 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
23 September 2019Registered office address changed from C/O Worshipful Company of Management Consultants Skinners Hall 8 Dowgate Hill London (City Of) London EC4R 3SP to Skinners Hall 8 Dowgate Hill London EC4R 2SP on 23 September 2019 (1 page)
16 August 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
25 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
29 November 2018Appointment of Mr David Winston Peregrine-Jones as a director on 21 November 2018 (2 pages)
24 October 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
22 October 2018Previous accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
30 August 2018Current accounting period shortened from 31 July 2019 to 30 June 2019 (1 page)
2 August 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
6 December 2017Appointment of Worshipful Company of Management Consultants as a secretary on 21 November 2017 (3 pages)
6 December 2017Appointment of Bob Harris as a director on 21 November 2017 (3 pages)
6 December 2017Appointment of Bob Harris as a director on 21 November 2017 (3 pages)
6 December 2017Termination of appointment of David Charles Johnson as a secretary on 21 November 2017 (2 pages)
6 December 2017Appointment of Worshipful Company of Management Consultants as a secretary on 21 November 2017 (3 pages)
6 December 2017Termination of appointment of David Charles Johnson as a secretary on 21 November 2017 (2 pages)
19 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(53 pages)
19 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(53 pages)