CAPITAL RESOURCE CONSULTING GROUP LIMITED

Address:
1 More London Place, London, SE1 2AF

CAPITAL RESOURCE CONSULTING GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05169192. The registration start date is July 2, 2004. The current status is Liquidation.

Company Overview

Company Number 05169192
Company Name CAPITAL RESOURCE CONSULTING GROUP LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2004-07-02
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2020-03-31
Accounts Last Update 2017-12-31
Returns Due Date 2016-07-30
Returns Last Update 2015-07-02
Confirmation Statement Due Date 2020-08-13
Confirmation Statement Last Update 2019-07-02
Mortgage Charges 6
Mortgage Satisfied 6
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
78300 Human resources provision and management of human resources functions

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLAIR, Rosaleen Director (Active) 5 Embankment, London, SW15 1LB November 1965 /
21 February 2008		 Irish /
England		 Director
BYRNES, Vanessa Ann Marie Director (Active) 7 Bishopsgate, London, England, EC2N 3AQ July 1973 /
11 December 2014		 Irish /
England		 Director Of Client Delivery
RODGER, Matthew Director (Active) 7 Bishopsgate, London, England, EC2N 3AQ October 1968 /
11 December 2014		 British /
England		 Client Services Director
TIMMINS, Richard Keith Director (Active) 3 Maxey View, Deeping Gate, Peterborough, United Kingdom, PE6 9BE September 1960 /
6 September 2011		 British /
United Kingdom		 Director
BABB, Mike Secretary (Resigned) 16 Salford Road, Streatham Hill, London, SW2 4BQ /
15 October 2004		 /
ELLISON, Martin Edward Secretary (Resigned) 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY /
21 February 2008		 /
ROLLER, Michael Roy David Secretary (Resigned) The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL /
2 October 2006		 British /
 Finance Director
MACLAY MURRAY & SPENS LLP Secretary (Resigned) One London Wall, London, EC2Y 5AB /
21 February 2008		 /
PINSENT MASONS SECRETARIAL LIMITED Secretary (Resigned) 1 Park Row, Leeds, West Yorkshire, LS1 5AB /
2 July 2004		 /
BIRT LLEWELLIN, Fiona Murray Director (Resigned) 6 Jameson Street, London, W8 7SH April 1961 /
15 February 2007		 British /
 Hr Director
ELLISON, Martin Edward Director (Resigned) 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY May 1954 /
21 February 2008		 British /
England		 Finance Director
GRANT, Andrew Barton Director (Resigned) 99 Flood Street, London, SW3 5TD July 1965 /
15 October 2004		 British /
England		 Director
HEATH, David Michael Director (Resigned) Silvadale Tilemore Gardens, Petersfield, Hampshire, GU32 2JH January 1963 /
1 July 2008		 British /
England		 Director
HUBERT, John Martyn Director (Resigned) Whitestone, Breinton, Hereford, Herefordshire, HR4 7PP July 1944 /
21 December 2007		 British /
 Director
MARMION, Piers Director (Resigned) Copse Stile House, Spring Lane, Aston Tirrold Didcot, Oxford, OX11 9EJ February 1959 /
4 November 2004		 British /
United Kingdom		 Director
ROLLER, Michael Roy David Director (Resigned) The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL June 1965 /
2 October 2006		 British /
United Kingdom		 Finance Director
SEVERGNINI, Trevor Michael Director (Resigned) The White House, Egmont Drive Avon Castle, Ringwood, Hants, BH24 2BN December 1965 /
5 October 2007		 British /
England		 Company Director
STAINES, Abigail Director (Resigned) Darragh House, Burnt Oak Lane, Newdigate, Surrey, RH5 5BJ August 1970 /
27 January 2006		 British /
United Kingdom		 Director
STUART, Gordon Mckenzie Director (Resigned) 65 Streathbourne Road, London, SW17 8RA July 1963 /
14 July 2008		 British /
United Kingdom		 Director
TIPPER, Jeremy Russell Director (Resigned) 98 Warwick Park, Tunbridge Wells, Kent, TN2 5EN December 1967 /
29 September 2005		 British /
 Company Director
PINSENT MASONS DIRECTOR LIMITED Director (Resigned) 1 Park Row, Leeds, West Yorkshire, LS1 5AB /
2 July 2004		 /

Competitor

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Post Town LONDON
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SIC Code 78300 - Human resources provision and management of human resources functions
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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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