Fennec Consulting Services Limited

Company Registration Number: 05653394

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR
20 OLD BAILEY
LONDON
UNITED KINGDOM
EC4M 7AN

There are 283 companies currently registered at this postcode, including this one.

All companies at EC4M 7AN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Fennec Consulting Services Limited is a Private Company Limited by Shares first registered on 13 December 2005. Its current registered address is in London.

Registration Data

Company Number

05653394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1,980£0£0
Current Assets £8,418£8,839£168,831£169,289£169,380£199,503£115,096
of which Cash £0£8,839£168,831£169,289£169,380£199,503£94,933
Total Assets £8,418£8,839£168,831£169,289£171,360£199,503£115,096
Current Liabilities £0£1£0£38£185£31,047£68,997
Net Current Assets £8,418£8,838£168,831£169,251£169,195£168,456£46,099
Total Net Worth £8,418£8,838£168,831£169,251£171,175£171,096£49,619

Previous Names

No previous names

Company Officers

  • BRIMECOME, Ian

    Director

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    Third Floor
    20 Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 December 2005

    Resigned on 1 April 2016

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 30/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 December 2018 [View PDF]

    Action Date: 13 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KQD9HC. Transaction: MzIyMjA0MDg5MmFkaXF6a2N4.

  2. 12 December 2018 Director's details changed for Mr Ian Brimecome on 1 November 2018 [View PDF]

    Action Date: 1 November 2018. Category: Officers. Type: CH01. Barcode: X7KNS2R5. Transaction: MzIyMTk2NTAwM2FkaXF6a2N4.

  3. 12 December 2018 [View PDF]

    Action Date: 1 November 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7KNS2YR. Transaction: MzIyMTk2NTAwNWFkaXF6a2N4.

  4. 2 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7DM4GMZ. Transaction: MzIxMzQ4NDYyNWFkaXF6a2N4.

  5. 9 August 2018 Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 9 August 2018 [View PDF]

    Action Date: 9 August 2018. Category: Address. Type: AD01. Barcode: X7C04X20. Transaction: MzIxMTc3MzQ2NWFkaXF6a2N4.

  6. 14 December 2017 [View PDF]

    Action Date: 13 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L8OK6G. Transaction: MzE5Mjg1NTEzN2FkaXF6a2N4.

  7. 26 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FSUDK9. Transaction: MzE4NjI5NzkyNmFkaXF6a2N4.

  8. 21 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M81VRM. Transaction: MzE2NDg4MTU3NGFkaXF6a2N4.

  9. 20 December 2016 Director's details changed for Ian Brimecome on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X5M81U1F. Transaction: MzE2NDg4MTIyOGFkaXF6a2N4.

  10. 20 December 2016 Director's details changed for Ian Brimecome on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X5M81U3F. Transaction: MzE2NDg4MTIyMWFkaXF6a2N4.

  11. 22 April 2016 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X55H8MEG. Transaction: MzE0Njk2MjI3N2FkaXF6a2N4.

  12. 29 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51REM1F. Transaction: MzE0Mjk2ODUzN2FkaXF6a2N4.

  13. 16 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEOXQX. Transaction: MzEzNzcxMjE0MWFkaXF6a2N4.

  14. 15 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47HG4GH. Transaction: MzEyMzIzMTY2MWFkaXF6a2N4.

  15. 18 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0G8T8. Transaction: MzExMzc2MjAwNWFkaXF6a2N4.

  16. 16 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EEY3SO. Transaction: MzEwNTY5NTQwNWFkaXF6a2N4.

  17. 13 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4PGBU. Transaction: MzA5MDY2NTk0OGFkaXF6a2N4.

  18. 11 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2866VO3. Transaction: MzA3NzgwODAyMGFkaXF6a2N4.

  19. 13 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NP9SHD. Transaction: MzA2OTM0MDgwMWFkaXF6a2N4.

  20. 22 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X137Q11V. Transaction: MzA1MjkxMzY5NWFkaXF6a2N4.

  21. 16 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAKWND. Transaction: MzA0OTEwNDA1M2FkaXF6a2N4.

  22. 11 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKZVSU1Y. Transaction: MzAzNzAyMDM0NGFkaXF6a2N4.

  23. 15 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X8BFYPYG. Transaction: MzAyODg1MjM3OWFkaXF6a2N4.

  24. 26 January 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XVSREGZ4. Transaction: MzAwNzk3NzQ1OGFkaXF6a2N4.

  25. 14 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XFMBDFST. Transaction: MzAwNDkwOTAxMmFkaXF6a2N4.

  26. 30 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X23S68JR. Transaction: MjAyOTM1MTAyM2FkaXF6a2N4.

  27. 15 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDEG5O9. Transaction: MjAyMDI2NjMxM2FkaXF6a2N4.

  28. 11 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XMJMIXWZ. Transaction: MjAwMTE5NTEyNmFkaXF6a2N4.

  29. 14 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3NDY5NGFkaXF6a2N4.

  30. 29 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQ1MTczMGFkaXF6a2N4.

  31. 29 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODI1OTQ0MGFkaXF6a2N4.

  32. 29 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzIyMjI3N2FkaXF6a2N4.

  33. 21 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE2NDcxMWFkaXF6a2N4.

  34. 14 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc2NDM4OGFkaXF6a2N4.

  35. 13 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzI3Njg1NGFkaXF6a2N4.

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34.236.216.93 Fri, 18 Oct 2019 08:09:23 +0100