CMC PARTNERSHIP CONSULTANCY EOT LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile CMC PARTNERSHIP CONSULTANCY EOT LIMITED

Actual on 01.10.2024
Company name
CMC PARTNERSHIP CONSULTANCY EOT LIMITED
copy
copied
Company number
13071879
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Wednesday, 09 December 2020
copy
copied
Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Sunday, 08 December 2024 due by Saturday, 21 December 2024

Last statement dated Friday, 08 December 2023

Nature of business (SIC)
64301 - Activities of investment trusts
copy
copied
Registered office address
EXCALIBUR HOUSE, PRIORY DRIVE, NEWPORT, UNITED KINGDOM, LANGSTONE, NP18 2HJ
copy
copied

PSC and Officers CMC PARTNERSHIP CONSULTANCY EOT LIMITED

Officers

(as of 20.08.2022)

BOSLEY, David
Status: Active
Appointed on: Sunday, 07 February 2021
Correspondence address: Excalibur House Priory Drive, Langstone, United Kingdom, Newport, NP18 2HJ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Principal Consultant
Country of residence: Wales
BRIAN, Michael Victor
Status: Active
Appointed on: Sunday, 07 February 2021
Correspondence address: Excalibur House Priory Drive, Langstone, United Kingdom, Newport, NP18 2HJ
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Principal Consultant
Country of residence: England
CONNEW, Catherine Elizabeth
Status: Active
Appointed on: Monday, 25 January 2021
Correspondence address: Excalibur House Priory Drive, Langstone, United Kingdom, Newport, NP18 2HJ
Role: Secretary
COOKE, Rhiannon Haf
Status: Active
Appointed on: Wednesday, 09 December 2020
Correspondence address: 26 Hindhede Drive Singapore, Singapore, Singapore, 589323
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Management Consultant
Country of residence: Singapore
DALEY, John Robert
Status: Active
Appointed on: Wednesday, 09 December 2020
Correspondence address: Excalibur House Priory Drive, Langstone, United Kingdom, Newport, NP18 2HJ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
LAWRENCE, Sue
Status: Active
Appointed on: Monday, 01 February 2021
Correspondence address: 2a High Street, Thames Ditton, England, KT7 0RY
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 20.06.2024)

Mr John Robert Daley
Status: Active
Notified on: Wednesday, 09 December 2020
Correspondence address: Excalibur House Langstone, United Kingdom, Newport
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Rhiannon Haf Cooke
Status: Active
Notified on: Wednesday, 09 December 2020
Correspondence address: Excalibur House Langstone, United Kingdom, Newport
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Ms Rhiannon Haf Cooke
Status: Active
Notified on: Wednesday, 09 December 2020
Correspondence address: Excalibur House Priory Drive, Langstone, United Kingdom, Newport, NP18 2HJ
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Ms Rhiannon Haf Cooke
Status: Active
Notified on: Wednesday, 09 December 2020
Correspondence address: Excalibur House Priory Drive, Langstone, United Kingdom, Newport, NP18 2HJ
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Cmc Partnership Consultancy Ltd
Status: Not active
Notified on: Wednesday, 09 December 2020
Correspondence address: Excalibur House Priory Drive Priory Drive, Langstone, Newport, NP18 2HJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: Wales
Place registered: Wales
Registration number: 11458998
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cmc Partnership Consultancy Ltd
Status: Not active
Notified on: Wednesday, 09 December 2020
Correspondence address: Excalibur House Priory Drive Priory Drive, Langstone, Newport, NP18 2HJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: Wales
Place registered: Wales
Registration number: 11458998
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free