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THE CONSUMER ENGAGEMENT GROUP LIMITED - 24/25 The Shard Quarter, London, SE1 9SG, England, United Kingdom
Company Information
- Company registration number
- 08538456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24/25 The Shard Quarter
- London
- SE1 9SG
- England 24/25 The Shard Quarter, London, SE1 9SG, England UK
Management
- Managing Directors
- EPHREMSEN, Paul Julian
- FOX, Marcus Terry
- SOANES, Paul Henry
- VENTER, Zaine Jason
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-21
- Age Of Company 2013-05-21 11 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Paul Julian Ephremsen
- Mr Paul Henry Soanes
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-02-04
- Last Date: 2022-01-21
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THE CONSUMER ENGAGEMENT GROUP LIMITED Company Description
- THE CONSUMER ENGAGEMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08538456. Its current trading status is "live". It was registered 2013-05-21. It has declared SIC or NACE codes as "73110". It has 4 directors It can be contacted at 24/25 The Shard Quarter .
Get THE CONSUMER ENGAGEMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Consumer Engagement Group Limited - 24/25 The Shard Quarter, London, SE1 9SG, England, United Kingdom
- 2013-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-alter-shares-subdivision (2022-05-11) - SH02
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capital-name-of-class-of-shares (2022-05-11) - SH08
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capital-variation-of-rights-attached-to-shares (2022-05-11) - SH10
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resolution (2022-05-12) - RESOLUTIONS
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memorandum-articles (2022-05-12) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-11) - MR01
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confirmation-statement-with-updates (2022-03-18) - CS01
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change-person-director-company-with-change-date (2022-03-18) - CH01
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change-to-a-person-with-significant-control (2022-03-18) - PSC04
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change-to-a-person-with-significant-control (2022-03-21) - PSC04
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
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confirmation-statement-with-updates (2021-01-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
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mortgage-charge-part-both-with-charge-number (2020-05-11) - MR05
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change-account-reference-date-company-previous-shortened (2020-05-04) - AA01
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confirmation-statement-with-updates (2020-04-20) - CS01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
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confirmation-statement-with-updates (2019-06-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-23) - MR01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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resolution (2019-07-18) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
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capital-allotment-shares (2015-02-22) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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capital-name-of-class-of-shares (2014-06-09) - SH08
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capital-alter-shares-subdivision (2014-06-09) - SH02
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resolution (2014-06-09) - RESOLUTIONS
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-09-11) - AA01
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incorporation-company (2013-05-21) - NEWINC
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change-account-reference-date-company-current-shortened (2013-05-31) - AA01