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001 Ltd ST. ALBANS

001 started in year 2001 as Private Limited Company with registration number 04143196. The 001 company has been functioning successfully for 24 years now and its status is active. The firm's office is based in St. Albans at 4 Cedar Court. Postal code: AL3 6PA. Since Thu, 15th Feb 2001 001 Ltd is no longer carrying the name Corporate Cost Consultancy.

At present there are 2 directors in the the firm, namely Jane H. and Anthony H.. In addition one secretary - Jane H. - is with the company. As of 9 July 2025, there were 2 ex directors - Timothy S., Sunny G. and others listed below. There were no ex secretaries.

001 Ltd Address / Contact

Office Address 4 Cedar Court
Office Address2 Parkway Porters Wood
Town St. Albans
Post code AL3 6PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04143196
Date of Incorporation Thu, 18th Jan 2001
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (190 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Jane H.

Position: Director

Appointed: 18 January 2001

Jane H.

Position: Secretary

Appointed: 18 January 2001

Anthony H.

Position: Director

Appointed: 18 January 2001

Timothy S.

Position: Director

Appointed: 20 May 2019

Resigned: 05 December 2024

Sunny G.

Position: Director

Appointed: 08 December 2014

Resigned: 16 August 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Anthony H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jane H. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jane H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Corporate Cost Consultancy February 15, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 31st Mar 2024
filed on: 7th, January 2025 		Free Download (6 pages)

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