Introduction
Watch Company
C
CI CONSULTING SERVICES LTD
CI CONSULTING SERVICES LTD is an active company incorporated on 21 November 2024 with the registered office located in Bishops Waltham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. CI CONSULTING SERVICES LTD was registered 1 year ago.(SIC: 64303)
Status
active
Active since 1 years ago
Company No
16094497
LTD Company
Age
1 Years
Incorporated 21 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2026
Period: 21 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Bank Chambers Brook Street Bishops Waltham, SO32 1AX,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FREEMAN, James Spencer
ActiveBrook Street, Bishops WalthamSO32 1AX
Born August 1959
Director
Appointed 21 Nov 2024
FREEMAN, James Spencer
Brook Street, Bishops WalthamSO32 1AX
Born August 1959
Director
21 Nov 2024
Active
HOUSSEMAYNE DU BOULAY, James Hardinge
ActiveBrook Street, Bishops WalthamSO32 1AX
Born September 1972
Director
Appointed 21 Nov 2024
HOUSSEMAYNE DU BOULAY, James Hardinge
Brook Street, Bishops WalthamSO32 1AX
Born September 1972
Director
21 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Spencer Freeman
ActiveBrook Street, Bishops WalthamSO32 1AX
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2024
Mr James Spencer Freeman
Brook Street, Bishops WalthamSO32 1AX
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2024
Active
Mr James Hardinge Houssemayne Du Boulay
ActiveBrook Street, Bishops WalthamSO32 1AX
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2024
Mr James Hardinge Houssemayne Du Boulay
Brook Street, Bishops WalthamSO32 1AX
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2024
Active
Filing History
4
Description
Type
Date Filed
Document