Altash Consultants & Partners Limited

Company Registration Number: 05202059

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Altash Consultants & Partners Limited is a Private Company Limited by Shares first registered on 10 August 2004. Its current registered address is in Crawley, West Sussex.

Registered Address

CE CONSULTING EMPRESARIAL LIMITED
LONGLEY HOUSE 2 INTERNATIONAL DRIVE
SOUTHGATE AVENUE
CRAWLEY
WEST SUSSEX
RH10 6AQ

There are 19 companies currently registered at this postcode, including this one.

All companies at RH10 6AQ

Registration Data

Company Number

05202059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £64,608£56,923£50,492£44,086£44,273£30,930
of which Cash £60,449£53,664£46,919£41,692£42,522£26,513
Total Assets £64,608£56,923£50,492£44,086£44,273£30,930
Current Liabilities £3,212£2,845£2,829£2,922£8,293£2,465
Net Current Assets £61,396£54,078£47,663£41,164£35,980£28,465
Total Net Worth £61,396£54,078£47,663£41,164£35,980£28,465

Previous Names

No previous names

Company Officers

  • HERNANDEZ MARTIN, Maria Del Mar

    Director

    Appointed on 1 December 2009

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: July 1956

    CE CONSULTING EMPRESARIAL LIMITED
    Longley House 2
    International Drive
    Southgate Avenue
    Crawley
    West Sussex
    RH10 6AQ
    England

  • SAN JUAN MARTIN, Eugenio

    Director

    Appointed on 10 August 2004

     

    Nationality: Spanish

    Occupation: Business Consultant

    Month of birth: January 1949

    CE CONSULTING EMPRESARIAL LIMITED
    Longley House 2
    International Drive
    Southgate Avenue
    Crawley
    West Sussex
    RH10 6AQ

  • HERNANDEZ MARTIN, Maria Del Mar

    Secretary

    Appointed on 10 August 2004

    Resigned on 30 November 2009

    17 Avda. De Los Arces, 17
    Madrid
    28042
    Spain

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 August 2004

    Resigned on 10 August 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 August 2004

    Resigned on 10 August 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN1CSR. Transaction: MzE1OTUwODg1NmFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G395XT. Transaction: MzE1Nzk1NDU4NGFkaXF6a2N4.

  3. 20 July 2016 Director's details changed for Eugenio San Juan Martin on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X5BLCYSJ. Transaction: MzE1MzMyODM4OGFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4KFWQKJ. Transaction: MzEzNTU0MjQ1OWFkaXF6a2N4.

  5. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G82MAJ. Transaction: MzEzMTU2Mzc1OGFkaXF6a2N4.

  6. 9 March 2015 Registered office address changed from Pinnacle Building Station Way Crawley West Sussex RH10 1JH to C/O Ce Consulting Empresarial Limited Longley House 2 International Drive Southgate Avenue Crawley West Sussex RH10 6AQ on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UFO1N. Transaction: MzExODgzMTc2NGFkaXF6a2N4.

  7. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52XM9. Transaction: MzEwODQyNTk5OGFkaXF6a2N4.

  8. 22 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXL4EH. Transaction: MzEwNzkxNjY2OGFkaXF6a2N4.

  9. 17 July 2014 Registered office address changed from The Pinnacle Central Court Station Way Crawley West Sussex RH10 1JH England to Pinnacle Building Station Way Crawley West Sussex RH10 1JH on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBPLGQ. Transaction: MzEwMzkzNzM1OWFkaXF6a2N4.

  10. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKLLL6. Transaction: MzA4NDY5NDAyNWFkaXF6a2N4.

  11. 3 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53ADE. Transaction: MzA4NDMyODQ2NmFkaXF6a2N4.

  12. 25 September 2012 Registered office address changed from Shaw House Pegler Way Crawley West Sussex RH11 7AF England on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6G88B. Transaction: MzA2NDcyMTg1MGFkaXF6a2N4.

  13. 19 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMU0V5. Transaction: MzA2NDM2ODQ3MmFkaXF6a2N4.

  14. 5 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFSJM. Transaction: MzA2MzYyODM3MGFkaXF6a2N4.

  15. 5 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1GTFSJE. Transaction: MzA2MzYwNDU1M2FkaXF6a2N4.

  16. 8 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACRVNXB3. Transaction: MzA0MzQ3ODU5NmFkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XJSKQWXB. Transaction: MzA0MjUyOTIwOGFkaXF6a2N4.

  18. 20 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1E6WNGU. Transaction: MzAyMzU4MzYzMWFkaXF6a2N4.

  19. 19 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XZFKEMOJ. Transaction: MzAyMTY4MjE1NmFkaXF6a2N4.

  20. 19 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZFKBMOG. Transaction: MzAyMTY2NjkzMmFkaXF6a2N4.

  21. 19 August 2010 Director's details changed for Eugenio San Juan Martin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZFKAMOF. Transaction: MzAyMTY2NjkyOGFkaXF6a2N4.

  22. 1 December 2009 Registered office address changed from 35 Sissinghurst Close Pound Hill Crawley West Sussex RH10 7FX England on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: X9YKLFF3. Transaction: MzAwNDA2MzYxNWFkaXF6a2N4.

  23. 1 December 2009 Appointment of Mrs. Maria Del Mar Hernandez Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9YIUFFA. Transaction: MzAwNDA2MzU1M2FkaXF6a2N4.

  24. 1 December 2009 Termination of appointment of Maria Hernandez Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9YGTFF7. Transaction: MzAwNDA2MzQ3OGFkaXF6a2N4.

  25. 21 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XDR5TDGS. Transaction: MjA0MTcwOTAyM2FkaXF6a2N4.

  26. 21 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPYODGE. Transaction: MjA0MTcwMzkwMWFkaXF6a2N4.

  27. 27 August 2009 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TKQCQ8. Transaction: MjA0MDEwNjcxNmFkaXF6a2N4.

  28. 20 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYNUR42M. Transaction: MjAxNTg5NjgyOGFkaXF6a2N4.

  29. 22 August 2008 Registered office changed on 22/08/2008 from 35 sissinghurst close ponud hill crawley west sussex RH10 7FX england [View PDF]

    Category: Address. Type: 287. Barcode: XMRP62HO. Transaction: MjAxMTY5MTAwMGFkaXF6a2N4.

  30. 1 July 2008 Registered office changed on 01/07/2008 from 138 berglan court limehouse marina 7 brach road london E14 7JY [View PDF]

    Category: Address. Type: 287. Barcode: XAPPD110. Transaction: MjAwODE2MDIwNWFkaXF6a2N4.

  31. 20 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczNTgwMGFkaXF6a2N4.

  32. 14 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMwMTA0OGFkaXF6a2N4.

  33. 14 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMwMjU1M2FkaXF6a2N4.

  34. 28 August 2007 Registered office changed on 28/08/07 from: 6 amunsden court 17 napier avenue london E14 3QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDk3NTU3NGFkaXF6a2N4.

  35. 15 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg1MTA4NmFkaXF6a2N4.

  36. 11 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk4Njg5NmFkaXF6a2N4.

  37. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzg0MjcyOWFkaXF6a2N4.

  38. 14 September 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc1MzI0MmFkaXF6a2N4.

  39. 11 December 2004 Accounting reference date shortened from 31/08/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTk0MzY4MGFkaXF6a2N4.

  40. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDAyMjY3NGFkaXF6a2N4.

  41. 23 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA5OTQzM2FkaXF6a2N4.

  42. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY5MzczNWFkaXF6a2N4.

  43. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjExMDA1MGFkaXF6a2N4.

  44. 10 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTIzNjQwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.