Everest Group Consulting Limited in LONDON - W1W 8DH

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Everest Group Consulting Limited LONDON

Everest Group Consulting started in year 2005 as Private Limited Company with registration number 05335525. The Everest Group Consulting company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 27/28 Eastcastle Street. Postal code: W1W 8DH.

The firm has 2 directors, namely Peter B., Doug S.. Of them, Peter B., Doug S. have been with the company the longest, being appointed on 18 January 2005. As of 17 May 2024, there were 2 ex directors - Lea Yeat Limited, Todd F. and others listed below. There were no ex secretaries.

Everest Group Consulting Limited Address / Contact

Office Address	27/28 Eastcastle Street
Town	London
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05335525
Date of Incorporation	Tue, 18th Jan 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 18 January 2005

Peter B.

Position: Director

Appointed: 18 January 2005

Doug S.

Position: Director

Appointed: 18 January 2005

Lea Yeat Limited

Position: Director

Appointed: 18 January 2005

Resigned: 18 January 2005

Todd F.

Position: Director

Appointed: 18 January 2005

Resigned: 05 November 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Douglas S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Peter B. This PSC has significiant influence or control over the company,.

Douglas S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Peter B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (8 pages)
AD01	Change of registered address from 22 Melton Street London NW1 2BW on 2017/05/04 to 27/28 Eastcastle Street London W1W 8DH filed on: 4th, May 2017	address	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/18 filed on: 19th, January 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/19	capital
AA	Small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/18 filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/19	capital
AA	Small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/18 filed on: 13th, March 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/18 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/18 filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/18 filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (7 pages)
CH04	Secretary's details were changed on 2010/08/10 filed on: 12th, August 2010	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 4th, May 2010	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/18 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/04/13 with complete member list filed on: 13th, April 2009	annual return	Free Download (5 pages)
288b	On 2009/04/08 Appointment terminated director filed on: 8th, April 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, February 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, June 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, November 2006	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 4th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 4th, October 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, February 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (6 pages)
288a	On 2005/03/24 New director appointed filed on: 24th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/24 New director appointed filed on: 24th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/24 New director appointed filed on: 24th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/24 New director appointed filed on: 24th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/24 New director appointed filed on: 24th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/24 New director appointed filed on: 24th, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/17 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/17 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, January 2005	incorporation	Free Download (16 pages)

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