• UK
  • E.B. CONSULTANTS LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom

Company Information

Company registration number
01106104
Company Status
LIVE
Country
United Kingdom
Registered Address
65 Gresham Street
London
EC2V 7NQ
England
65 Gresham Street, London, EC2V 7NQ, England UK

Management

Managing Directors
CAPITA CORPORATE DIRECTOR LIMITED
CLEMENTS, Christopher Charles
Company secretaries
CAPITA GROUP SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1973-04-03
Age Of Company
1973-04-03 51 years
SIC/NACE
64999

Ownership

Beneficial Owners
Capita Employee Benefits Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CENTRAL PENSIONS SERVICES LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2022-01-14
Last Date: 2020-12-31

E.B. CONSULTANTS LIMITED Company Description

E.B. CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01106104. Its current trading status is "live". It was registered 1973-04-03. It was previously called CENTRAL PENSIONS SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 65 Gresham Street .
More information

Get E.B. CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: E.b. Consultants Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom

1973-04-03 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-01-05) - PSC05

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  • termination-director-company-with-name-termination-date (2021-06-17) - TM01

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  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-01) - AA

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  • appoint-person-director-company-with-name-date (2021-06-01) - AP01

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  • change-corporate-director-company-with-change-date (2020-10-08) - CH02

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  • confirmation-statement-with-no-updates (2020-01-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-28) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01

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  • change-corporate-secretary-company-with-change-date (2020-10-08) - CH04

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  • accounts-with-accounts-type-dormant (2020-08-20) - AA

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  • accounts-with-accounts-type-dormant (2019-09-23) - AA

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  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • change-to-a-person-with-significant-control (2019-01-11) - PSC05

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  • change-person-director-company-with-change-date (2018-06-24) - CH01

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01

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  • change-person-director-company-with-change-date (2018-06-22) - CH01

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  • termination-director-company-with-name-termination-date (2018-07-13) - TM01

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  • change-corporate-secretary-company-with-change-date (2018-10-22) - CH04

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  • appoint-corporate-director-company-with-name-date (2018-09-11) - AP02

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  • termination-director-company-with-name-termination-date (2018-09-11) - TM01

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  • accounts-with-accounts-type-dormant (2018-10-02) - AA

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  • appoint-person-director-company-with-name-date (2018-07-16) - AP01

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  • accounts-with-accounts-type-dormant (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-06) - AA

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  • termination-director-company-with-name-termination-date (2014-09-11) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-11) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-15) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-15) - TM01

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  • termination-director-company-with-name (2014-02-07) - TM01

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  • appoint-person-director-company-with-name (2014-02-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • termination-director-company-with-name (2014-01-03) - TM01

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  • accounts-with-accounts-type-dormant (2014-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • appoint-person-director-company-with-name (2013-09-12) - AP01

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  • accounts-with-accounts-type-dormant (2013-09-30) - AA

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  • legacy (2012-04-07) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • termination-director-company-with-name (2012-05-23) - TM01

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  • resolution (2012-05-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-04-27) - AA

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  • auditors-resignation-company (2012-09-21) - AUD

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  • miscellaneous (2012-09-18) - MISC

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  • second-filing-of-form-with-form-type (2012-09-06) - RP04

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  • appoint-person-director-company-with-name (2012-05-24) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01

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  • termination-director-company-with-name (2012-07-17) - TM01

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  • termination-secretary-company-with-name (2012-05-23) - TM02

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  • termination-director-company-with-name (2012-12-10) - TM01

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  • appoint-person-director-company-with-name (2012-05-23) - AP01

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  • appoint-corporate-secretary-company-with-name (2012-05-23) - AP04

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  • accounts-with-accounts-type-full (2011-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • change-person-secretary-company-with-change-date (2010-04-26) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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  • termination-director-company-with-name (2010-04-13) - TM01

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  • change-person-director-company-with-change-date (2010-04-26) - CH01

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  • accounts-with-accounts-type-full (2010-05-07) - AA

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  • legacy (2010-06-15) - MG02

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  • termination-director-company-with-name (2010-08-18) - TM01

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  • change-person-director-company-with-change-date (2010-04-27) - CH01

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  • legacy (2009-06-24) - 288c

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  • legacy (2009-06-06) - 288a

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  • accounts-with-accounts-type-full (2009-05-13) - AA

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  • legacy (2009-04-22) - 363a

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  • legacy (2008-11-05) - 403a

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  • resolution (2008-11-06) - RESOLUTIONS

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  • memorandum-articles (2008-11-06) - MEM/ARTS

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  • legacy (2008-11-06) - 288b

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  • legacy (2008-11-06) - 225

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  • legacy (2008-11-06) - 288a

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  • legacy (2008-11-10) - 288a

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  • legacy (2008-11-12) - 288a

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  • auditors-resignation-company (2008-11-12) - AUD

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  • legacy (2008-11-24) - 169

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  • legacy (2008-11-06) - 287

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  • accounts-with-accounts-type-full (2008-08-11) - AA

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  • legacy (2008-02-07) - 403a

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  • legacy (2008-02-18) - 363a

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  • legacy (2008-01-16) - 395

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  • legacy (2008-08-05) - 363a

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  • accounts-with-accounts-type-full (2007-11-03) - AA

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  • legacy (2007-02-19) - 363a

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  • legacy (2006-02-21) - 363a

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  • legacy (2006-04-05) - 395

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  • legacy (2006-02-21) - 288c

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  • accounts-with-accounts-type-full (2006-12-11) - AA

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  • legacy (2006-06-16) - 395

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  • legacy (2005-12-21) - 395

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  • accounts-with-accounts-type-full (2005-11-24) - AA

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  • legacy (2005-05-07) - 395

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  • legacy (2005-03-01) - 363s

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  • accounts-with-accounts-type-full (2005-02-10) - AA

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  • legacy (2004-03-08) - 363s

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  • accounts-with-accounts-type-full (2004-02-13) - AA

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  • legacy (2004-08-06) - 395

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  • legacy (2004-02-14) - 395

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  • legacy (2004-11-10) - 395

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  • legacy (2004-12-07) - 395

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  • legacy (2004-08-13) - 395

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  • legacy (2003-04-05) - 395

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  • legacy (2003-03-06) - 363s

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  • accounts-with-accounts-type-full (2003-01-24) - AA

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  • legacy (2002-03-13) - 395

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  • legacy (2002-02-25) - 363s

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  • accounts-with-accounts-type-full (2002-02-18) - AA

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  • legacy (2002-01-29) - 403a

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  • legacy (2001-01-19) - 395

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  • accounts-with-accounts-type-full (2001-01-19) - AA

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  • legacy (2001-03-06) - 363s

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  • legacy (2000-06-21) - 395

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  • legacy (2000-03-14) - 288b

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  • legacy (2000-03-02) - 363s

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  • accounts-with-accounts-type-full (2000-02-15) - AA

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  • legacy (1999-12-17) - 403a

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  • legacy (1999-11-04) - 395

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  • legacy (1999-10-30) - 395

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  • legacy (1999-05-26) - 395

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  • legacy (1999-04-01) - 363s

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  • accounts-with-accounts-type-full (1999-02-25) - AA

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  • memorandum-articles (1998-02-11) - MEM/ARTS

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  • accounts-with-accounts-type-full (1998-02-02) - AA

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  • legacy (1998-09-16) - 403a

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  • legacy (1998-03-11) - 363s

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  • legacy (1997-12-22) - 288b

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  • legacy (1997-03-04) - 363s

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  • accounts-with-accounts-type-full (1997-02-24) - AA

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  • accounts-with-accounts-type-full (1996-06-15) - AA

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  • legacy (1996-05-02) - 395

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  • legacy (1996-03-11) - 363s

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  • legacy (1996-01-15) - 403a

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  • accounts-with-accounts-type-full (1995-02-14) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-02-23) - 363s

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  • legacy (1994-03-11) - 288

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  • legacy (1994-03-11) - 363s

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  • accounts-with-accounts-type-full (1994-02-18) - AA

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  • legacy (1993-07-09) - 395

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  • legacy (1993-02-19) - 363s

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  • accounts-with-accounts-type-full (1993-02-18) - AA

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  • legacy (1992-07-23) - 288

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  • legacy (1992-06-21) - 88(2)R

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  • legacy (1992-06-08) - 88(2)R

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  • accounts-with-accounts-type-small (1992-02-21) - AA

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  • legacy (1992-02-21) - 288

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  • legacy (1992-02-21) - 363s

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  • legacy (1991-02-22) - 363a

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  • legacy (1991-09-02) - 395

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  • accounts-with-accounts-type-small (1991-02-22) - AA

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  • legacy (1991-05-22) - 88(2)R

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  • resolution (1990-11-21) - RESOLUTIONS

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  • legacy (1990-01-30) - 395

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  • legacy (1990-03-05) - 363

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  • legacy (1990-10-16) - 403a

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  • legacy (1990-07-03) - 88(2)R

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  • legacy (1990-11-21) - 123

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  • accounts-with-accounts-type-small (1990-03-05) - AA

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  • legacy (1989-04-24) - 225(1)

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  • accounts-with-accounts-type-small (1989-03-23) - AA

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  • legacy (1989-03-10) - 363

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  • certificate-change-of-name-company (1988-02-24) - CERTNM

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  • accounts-with-made-up-date (1988-02-22) - AA

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  • legacy (1988-02-22) - 363

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  • legacy (1988-09-20) - 395

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  • legacy (1987-11-02) - 288

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  • legacy (1987-06-30) - 287

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  • accounts-with-accounts-type-small (1987-02-24) - AA

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  • legacy (1987-02-24) - 363

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  • certificate-change-of-name-company (1982-07-23) - CERTNM

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  • incorporation-company (1973-04-03) - NEWINC

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