B2B CONSULTING (GLOBAL) LTD
| Status | ACTIVE |
| Company No. | 10257825 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 2016 |
| Age | 7 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
B2B CONSULTING (GLOBAL) LTD is an active private limited company with number 10257825. It was incorporated 7 years, 11 months, 17 days ago, on 29 June 2016. The company address is 45 Albemarle Street, London, W1S 4JL, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Dec 2023
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Address
Type: AD01
Old address: 4th Floor, Dudley House 169 Piccadilly Mayfair London W1J 9EH England
Change date: 2023-11-27
New address: 45 Albemarle Street London W1S 4JL
Documents
Change person director company with change date
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Catrina Clulow-Phillips
Change date: 2023-11-27
Documents
Accounts with accounts type micro entity
Date: 13 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Address
Type: AD01
Old address: 3 Hornton Place Kensington London W8 4LZ England
Change date: 2022-11-30
New address: 4th Floor, Dudley House 169 Piccadilly Mayfair London W1J 9EH
Documents
Change to a person with significant control
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-30
Psc name: Ms Catrina Clulow-Phillips
Documents
Change person director company with change date
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Catrina Clulow-Phillips
Change date: 2022-11-30
Documents
Change person director company with change date
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Catrina Clulow-Phillips
Change date: 2022-11-29
Documents
Change person director company with change date
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Catrina Clulow-Phillips
Change date: 2022-11-28
Documents
Change person director company with change date
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Catrina Clulow-Phillips
Change date: 2022-11-28
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Address
Type: AD01
Old address: 3 3 Hornton Place Kensington London W8 4LZ England
Change date: 2022-06-22
New address: 3 Hornton Place Kensington London W8 4LZ
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2022
Action Date: 21 Jun 2022
Category: Address
Type: AD01
New address: 3 3 Hornton Place Kensington London W8 4LZ
Change date: 2022-06-21
Old address: 5 the Accountancy Partnership 5 Greenwich View Place London Greater London E14 9NN United Kingdom
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Address
Type: AD01
New address: 5 the Accountancy Partnership 5 Greenwich View Place London Greater London E14 9NN
Change date: 2022-03-18
Old address: Regal Court 42-44 High Street Slough Berkshire SL1 1EL England
Documents
Change person director company with change date
Date: 10 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Managing Director Catrina Clulow
Change date: 2021-12-09
Documents
Change to a person with significant control
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Catrina Clulow-Phillips
Change date: 2021-12-10
Documents
Confirmation statement with updates
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Change to a person with significant control
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-30
Psc name: Ms Catrina Clulow-Phillips
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Address
Type: AD01
Old address: Regal Court High Street 42-44 High St Slough SL1 1EL England
New address: Regal Court 42-44 High Street Slough Berkshire SL1 1EL
Change date: 2021-09-30
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Sim Clulow-Phillips
Documents
Cessation of a person with significant control
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-30
Psc name: Sim Clulow-Phillips
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 09 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Address
Type: AD01
New address: Regal Court High Street 42-44 High St Slough SL1 1EL
Change date: 2020-11-05
Old address: Rourke House 3 Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA England
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change to a person with significant control
Date: 06 Jul 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-01
Psc name: Miss Catrina Clulow
Documents
Change to a person with significant control
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-01
Psc name: Miss Catrina Clulow
Documents
Notification of a person with significant control
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-01
Psc name: Sim Clulow-Phillips
Documents
Capital allotment shares
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-01
Capital : 2 GBP
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Address
Type: AD01
Old address: 95 Mortimer Street Fitzrovia London W1W 7GB England
New address: Rourke House 3 Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA
Change date: 2020-07-01
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Mr Sim Clulow-Phillips
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Address
Type: AD01
Old address: 95 Mortimer Street Fitzrovia London W1W 7GB England
Change date: 2020-06-24
New address: 95 Mortimer Street Fitzrovia London W1W 7GB
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Address
Type: AD01
Old address: Rourke House Watermans Business Park the Causeway Staines upon Thames Middlesex TW18 3BA
New address: 95 Mortimer Street Fitzrovia London W1W 7GB
Change date: 2020-06-24
Documents
Resolution
Date: 17 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 04 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Accounts amended with accounts type micro entity
Date: 07 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AAMD
Made up date: 2018-06-30
Documents
Accounts amended with accounts type micro entity
Date: 07 Nov 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AAMD
Made up date: 2017-06-30
Documents
Accounts with accounts type micro entity
Date: 15 Aug 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Confirmation statement with updates
Date: 02 Jul 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Accounts with accounts type micro entity
Date: 13 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Address
Type: AD01
New address: Rourke House Watermans Business Park the Causeway Staines upon Thames Middlesex TW18 3BA
Old address: Rourke House Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA England
Change date: 2017-12-12
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Address
Type: AD01
New address: Rourke House Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA
Change date: 2017-12-06
Old address: The Oasis Silchester Road Tadley Hampshire RG26 3PX United Kingdom
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 29 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Catrina Clulow
Notification date: 2016-06-29
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-28
Documents
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