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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 18 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 3 directors in the the firm, namely Sunny G., Anthony H. and Jane H.. In addition one secretary - Jane H. - is with the company. As of 26 June 2019, our data shows no information about any ex officers on these positions.

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 18 years old
Account next due date Tue, 31st Dec 2019 (188 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sun, 26th Apr 2020 (2020-04-26)
Last confirmation statement dated Fri, 12th Apr 2019

Company staff

Sunny G.

Position: Director

Appointed: 08 December 2014

Jane H.

Position: Secretary

Appointed: 18 January 2001

Anthony H.

Position: Director

Appointed: 18 January 2001

Jane H.

Position: Director

Appointed: 18 January 2001

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 John 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.

John 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
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 17th, December 2018
Free Download (7 pages)

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