Central Conference Consultants Limited NOTTINGHAM


Central Conference Consultants started in year 1994 as Private Limited Company with registration number 02933380. The Central Conference Consultants company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Nottingham at 23 Barratt Lane. Postal code: NG9 6AD.

At the moment there are 2 directors in the the company, namely Roy L. and Jane L.. In addition one secretary - Jane L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kathryn M. who worked with the the company until 18 January 1999.

Central Conference Consultants Limited Address / Contact

Office Address 23 Barratt Lane
Office Address2 Attenborough
Town Nottingham
Post code NG9 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02933380
Date of Incorporation Thu, 26th May 1994
Industry Activities of conference organisers
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Jane L.

Position: Secretary

Appointed: 18 January 1999

Roy L.

Position: Director

Appointed: 18 January 1999

Jane L.

Position: Director

Appointed: 21 November 1997

Kathryn M.

Position: Director

Appointed: 22 November 1997

Resigned: 18 January 1999

Spencer Company Formations Limited

Position: Corporate Nominee Director

Appointed: 26 May 1994

Resigned: 20 May 1994

Spencer Company Formations (delaware) Inc

Position: Corporate Nominee Director

Appointed: 26 May 1994

Resigned: 20 May 1994

Spencer Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1994

Resigned: 20 May 1994

Royston M.

Position: Director

Appointed: 20 May 1994

Resigned: 21 November 1997

Roy L.

Position: Director

Appointed: 20 May 1994

Resigned: 21 November 1997

Kathryn M.

Position: Secretary

Appointed: 20 May 1994

Resigned: 18 January 1999

Roy K.

Position: Director

Appointed: 20 May 1994

Resigned: 19 September 1995

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Jane L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jane L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth31 71532 80125 40915 037        
Balance Sheet
Cash Bank In Hand31 37033 84523 79612 732        
Current Assets47 68051 31434 67323 28330 67333 55325 40930 03120 64826 10833 64721 103
Debtors16 31017 46910 87710 551        
Reserves/Capital
Called Up Share Capital100100100100        
Profit Loss Account Reserve31 61532 70125 30914 937        
Shareholder Funds31 71532 80125 40915 037        
Other
Average Number Employees During Period     2222222
Capital Reserves   15 03719 274       
Creditors    11 39913 0888 44811 6013 8936 9888 4102 451
Creditors Due Within One Year15 96518 5139 2648 24611 399       
Net Current Assets Liabilities31 71532 80125 40915 03719 27420 46516 96118 43016 75519 12025 23718 652
Number Shares Allotted 100100100        
Par Value Share 111        
Share Capital Allotted Called Up Paid100100100100        
Tangible Fixed Assets Cost Or Valuation2 1362 1362 136         
Tangible Fixed Assets Depreciation2 1362 1362 136         
Total Assets Less Current Liabilities31 71532 80125 40915 03719 27420 46516 96118 43016 75519 12025 23718 652

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-03-31
filed on: 16th, December 2023
Free Download (5 pages)

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