2r Consulting Limited

Company Registration Number: 08697049

Company registered in England and Wales

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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.
2r Consulting Limited is a Private Company Limited by Shares first registered on 19 September 2013. Its current registered address is in London.

Registered Address

14 CARLYLE MANSIONS
CHEYNE WALK
LONDON
SW3 5LS

There are 3 companies currently registered at this postcode, including this one.

All companies at SW3 5LS

Registration Data

Company Number

08697049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £193,517£250,684£159,621
of which Cash £19,583£63,099£113,855
Total Assets £193,517£250,684£159,621
Current Liabilities £24,820£74,606£42,745
Net Current Assets £168,697£176,078£116,876
Total Net Worth £172,637£180,141£117,262

Previous Names

No previous names

Company Officers

  • O'SHEA, John Jin Won

    Secretary

    Appointed on 19 September 2013

     

    14
    Carlyle Mansions
    Cheyne Walk
    London
    SW3 5LS
    United Kingdom

  • O'SHEA, John Francis

    Director

    Appointed on 19 September 2013

     

    Nationality: Australian

    Occupation: Consultant

    Month of birth: February 1960

    14
    Carlyle Mansions
    Cheyne Walk
    London
    SW3 5LS
    United Kingdom

  • WON, Eui Kyung

    Director

    Appointed on 19 September 2013

     

    Nationality: Korean

    Occupation: Consultant

    Month of birth: July 1960

    14
    Carlyle Mansions
    Cheyne Walk
    London
    SW3 5LS
    United Kingdom

  • C & P SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 September 2013

    Resigned on 19 September 2013

    4
    Aztec Row
    Berners Road
    Islington
    London
    N1 0PW
    United Kingdom

  • ALVES, Suzanne Louise

    Director

    Appointed on 19 September 2013

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1968

    4
    Aztec Row
    Berners Road
    Islington
    London
    N1 0PW
    United Kingdom

  • C & P REGISTRARS LIMITED

    Corporate Director

    Appointed on 19 September 2013

    Resigned on 19 September 2013

    4
    Aztec Row
    Berners Road
    Islington
    London
    N1 0PW
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 25 October 2017 [View PDF]

    Action Date: 19 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HTA209. Transaction: MzE4ODYyMjg2M2FkaXF6a2N4.

  2. 11 July 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OW94O. Transaction: MzE4MDE1ODg4M2FkaXF6a2N4.

  3. 30 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJAJQB. Transaction: MzE1ODU4Mzg5OGFkaXF6a2N4.

  4. 25 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L59LVLOY. Transaction: MzE1MTQwMjY3MWFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYEX0I. Transaction: MzEzMTk3NjIwM2FkaXF6a2N4.

  6. 25 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L49V6FFD. Transaction: MzEyNTc2NTAwMmFkaXF6a2N4.

  7. 7 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0QAG3. Transaction: MzEwODk2MTA3NWFkaXF6a2N4.

  8. 5 December 2013 Statement of capital following an allotment of shares on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Capital. Type: SH01. Barcode: L2MDGGLL. Transaction: MzA5MDEyNjQ0OGFkaXF6a2N4.

  9. 5 December 2013 Statement of capital following an allotment of shares on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Capital. Type: SH01. Barcode: L2MDGGLD. Transaction: MzA5MDEyNjM0N2FkaXF6a2N4.

  10. 5 December 2013 Statement of capital following an allotment of shares on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Capital. Type: SH01. Barcode: L2MDGGL4. Transaction: MzA5MDEyNjE1NWFkaXF6a2N4.

  11. 5 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDEyNDgyNmFkaXF6a2N4.

  12. 27 November 2013 Appointment of Mr John Jin Won O'shea as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M1N30A. Transaction: MzA4OTU5NTQ5NmFkaXF6a2N4.

  13. 8 October 2013 Appointment of Ms Eui Kyung Won as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL9IBV. Transaction: MzA4NjU4MjIyMWFkaXF6a2N4.

  14. 8 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2IL9IKI. Transaction: MzA4NjU4MjQyOWFkaXF6a2N4.

  15. 8 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2IL9IK2. Transaction: MzA4NjU4MjQyNmFkaXF6a2N4.

  16. 8 October 2013 Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: X2IL9IJ6. Transaction: MzA4NjU4MjQxMmFkaXF6a2N4.

  17. 8 October 2013 Termination of appointment of Suzanne Alves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IL9HXD. Transaction: MzA4NjU4MjEyNmFkaXF6a2N4.

  18. 8 October 2013 Termination of appointment of C & P Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IL9HXL. Transaction: MzA4NjU4MjEyN2FkaXF6a2N4.

  19. 8 October 2013 Appointment of Mr John Francis O'shea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL9HWI. Transaction: MzA4NjU4MjEyNGFkaXF6a2N4.

  20. 8 October 2013 Termination of appointment of C & P Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IL9HXT. Transaction: MzA4NjU4MjEyMWFkaXF6a2N4.

  21. 19 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H5FI7C. Transaction: MzA4NTMxMTc2MGFkaXF6a2N4.

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