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Corporate Governance Consultancy Ltd

CORPORATE GOVERNANCE CONSULTANCY LIMITED

Details

Company type Private Limited Company, Active
Company Number 14598790
Universal Entity Code5450-7148-4137-3561
Record last updated Wednesday, January 18, 2023 2:55:02 PM UTC
Official Address 86 Paul Street Haggerston
There are 36,927 companies registered at this street
Locality Haggerstonlondon
Region HackneyLondon, England
Postal Code EC2A4NE
Sector Management consultancy activities other than financial management

Charts

Visits

CORPORATE GOVERNANCE CONSULTANCY LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-82024-92025-12025-22025-32025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 17, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 28, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 7, 2017 Annual accounts Annual accounts
Registry May 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 1, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry May 17, 2016 Annual return Annual return
Financials Sep 27, 2015 Annual accounts Annual accounts
Registry May 18, 2015 Annual return Annual return
Registry Nov 19, 2014 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 2014 Change of accounting reference date 2593790... Change of accounting reference date 2593790...
Registry Jun 4, 2014 Annual return Annual return
Financials May 16, 2014 Annual accounts Annual accounts
Financials May 31, 2013 Annual accounts 7885405... Annual accounts 7885405...
Registry May 15, 2013 Annual return Annual return
Registry May 16, 2012 Annual return 2588739... Annual return 2588739...
Financials May 2, 2012 Annual accounts Annual accounts
Registry Apr 21, 2011 Annual return Annual return
Registry Apr 21, 2011 Change of particulars for director Change of particulars for director
Registry Apr 14, 2011 Return of allotment of shares Return of allotment of shares
Financials Apr 14, 2011 Annual accounts Annual accounts
Financials Jun 3, 2010 Annual accounts 8382716... Annual accounts 8382716...
Registry Apr 21, 2010 Annual return Annual return
Registry Jul 6, 2009 Annual return 2644837... Annual return 2644837...
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 13, 2008 Annual return Annual return
Registry Jun 10, 2008 Appointment of a person Appointment of a person
Registry Jun 5, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Mar 28, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Annual return Annual return
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 30, 2006 Annual return Annual return
Registry Oct 30, 2006 Resolution Resolution
Registry Oct 30, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 11, 2006 Resignation of a person Resignation of a person
Registry Aug 1, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 6, 2006 Resignation of a person Resignation of a person
Financials Jun 1, 2006 Annual accounts Annual accounts
Registry Mar 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 16, 2005 Annual return Annual return
Registry Nov 16, 2005 Appointment of a person Appointment of a person
Registry Oct 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2005 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Sep 21, 2005 Accounts Accounts
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Annual return Annual return
Registry Nov 29, 2004 Appointment of a person Appointment of a person
Registry Nov 1, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 19, 2004 Annual accounts Annual accounts
Registry Jan 17, 2004 Annual return Annual return
Financials Sep 1, 2003 Annual accounts Annual accounts
Registry Nov 18, 2002 Annual return Annual return
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry Nov 2, 2001 Annual return Annual return
Financials Aug 30, 2001 Annual accounts Annual accounts
Registry Nov 9, 2000 Annual return Annual return
Registry May 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 1999 Appointment of a person Appointment of a person
Registry Nov 4, 1999 Appointment of a person 1766218... Appointment of a person 1766218...
Registry Nov 4, 1999 Resignation of a person Resignation of a person
Registry Nov 4, 1999 Resignation of a person 1909764... Resignation of a person 1909764...
Registry Nov 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 1999 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
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