Menna Overview
Here’s a quick overview of EAMES CONSULTING GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2002.
EAMES CONSULTING GROUP HOLDINGS LIMITED
- Company statusactive
- Company No04447763
- Age24 years 2 months Incorporated 27 May 2002
- Officers3
Address
7th Floor 131 Finsbury Pavement, London, EC2A 1NT, England
EAMES CONSULTING GROUP HOLDINGS LIMITED is an active company incorporated on 27 May 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Sep 2021
Accounts Amended With Accounts Type Group
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 30 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 30 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 30 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 09 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 04 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EAMES, Caroline | secretary | 31 May 2002 | |
| EAMES, Mathew Simon | director | Aug 1973 | 31 May 2002 |
| WILLIAMS, Richard John | director | Dec 1972 | 31 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Simon Eames | Aug 1973 | 06 Apr 2016 |
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EAMES, Mathew Simon are mutual persons.
WILLIAMS, Richard John are mutual persons.
AD VALOREM COMPANY SECRETARIAL LIMITED is a mutual person.
AD VALOREM COMPANY SECRETARIAL LIMITED is a mutual person.
AD VALOREM COMPANY SECRETARIAL LIMITED is a mutual person.
AD VALOREM COMPANY SECRETARIAL LIMITED is a mutual person.
AD VALOREM COMPANY SECRETARIAL LIMITED is a mutual person.
AD VALOREM COMPANY SECRETARIAL LIMITED is a mutual person.
AD VALOREM COMPANY SECRETARIAL LIMITED is a mutual person.
AD VALOREM COMPANY SECRETARIAL LIMITED is a mutual person.
AD VALOREM COMPANY SECRETARIAL LIMITED is a mutual person.
AD VALOREM COMPANY SECRETARIAL LIMITED, AD VALOREM DIRECTORS LTD are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
AD VALOREM DIRECTORS LTD is a mutual person.
AD VALOREM DIRECTORS LTD is a mutual person.
AD VALOREM DIRECTORS LTD is a mutual person.
AD VALOREM DIRECTORS LTD is a mutual person.
AD VALOREM DIRECTORS LTD is a mutual person.
AD VALOREM DIRECTORS LTD is a mutual person.
AD VALOREM DIRECTORS LTD is a mutual person.
AD VALOREM DIRECTORS LTD is a mutual person.
AD VALOREM DIRECTORS LTD is a mutual person.
AD VALOREM DIRECTORS LTD is a mutual person.
AD VALOREM DIRECTORS LTD is a mutual person.
AD VALOREM DIRECTORS LTD is a mutual person.
AD VALOREM DIRECTORS LTD is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of EAMES CONSULTING GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2002.