EPIM CONSULTING LIMITED - CASTLE BROMWICH


Company Profile Company Filings

Overview

EPIM CONSULTING LIMITED is a Private Limited Company from CASTLE BROMWICH and has the status: Dissolved - no longer trading.
EPIM CONSULTING LIMITED was incorporated 19 years ago on 05/04/2005 and has the registered number: 05413781. The accounts status is TOTAL EXEMPTION FULL.

EPIM CONSULTING LIMITED - CASTLE BROMWICH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

UNIT 1 MARLIN OFFICE VILLAGE
CASTLE BROMWICH
BIRMINGHAM
B35 7AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2021 19/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MACKENZIE FELL Dec 1956 British Director 2005-08-19 CURRENT
MR ANTHONY ARTHUR JAMES BANNARD SMITH Oct 1961 British Director 2005-08-19 CURRENT
MR ANTHONY ARTHUR JAMES BANNARD SMITH Oct 1961 British Secretary 2005-08-19 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2005-04-05 UNTIL 2005-08-19 RESIGNED
MR WILLIAM JAMES WHITE Jul 1943 British Director 2005-08-19 UNTIL 2007-07-03 RESIGNED
MRS EMMA LOUISE SMITH Jan 1967 British Director 2013-02-26 UNTIL 2013-05-21 RESIGNED
FERGAL JAMES O'REILLY Jan 1971 Irish Director 2005-08-19 UNTIL 2007-02-28 RESIGNED
MR ANDREW JONES Aug 1956 British Director 2015-10-19 UNTIL 2020-07-10 RESIGNED
MR TIMOTHY MASSON LANGMAN May 1967 British Director 2005-08-19 UNTIL 2012-03-14 RESIGNED
MR ROGER ALEXANDER CASSELLS Jan 1960 British Director 2011-01-28 UNTIL 2013-02-26 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2005-04-05 UNTIL 2005-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elevation Financial Group Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELEVATION ASSOCIATES LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 70221 - Financial management
MORTGAGE INTELLIGENCE LIMITED BOURNEMOUTH Active FULL 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (SOUTH) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CHELSEA (GENERAL PARTNER) LIMITED Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HL2012 LIMITED ST IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHELSEA (BRIDGE ROAD) EAST III LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (INTEGER) I LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (INTEGER) II LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (LANGLEY CONNECT) I LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (CAXTON POINT) II LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (CAXTON POINT) I LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (BRIDGE ROAD) EAST IV LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ELEVATION WEALTH MANAGEMENT LIMITED CASTLE VALE Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CONNECTION CAPITAL FUND MANAGERS LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
PFM GROUP LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TEPEE CAPITAL LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ELEVATION FINANCIAL GROUP LIMITED CASTLE BROMWICH Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ELEVATION WEALTH MANAGEMENT (EAST MIDLANDS) LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ELEVATION ESTATE PLANNING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EPIM Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-03-09 31-03-2020 £1,180 Cash £-2,149 equity
EPIM Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £1,180 Cash £-2,149 equity
EPIM Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £4,792 Cash £9,526 equity
EPIM Consulting Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 31-03-2017 £997 Cash £4,526 equity
EPIM Consulting Limited - Abbreviated accounts 16.1 2016-12-02 31-03-2016 £8,250 Cash £5,090 equity
EPIM Consulting Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £3,441 Cash £5,068 equity
EPIM Consulting Limited - Limited company - abbreviated - 11.0.0 2014-12-11 31-03-2014 £8,494 Cash £5,769 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED CASTLE BROMWICH Active AUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
ELEVATION WEALTH MANAGEMENT LIMITED CASTLE VALE Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
KITFORM PROMOTIONAL PRODUCTS LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INNOVATE FINANCIAL SOLUTIONS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AUTOMOTIVE DISTRIBUTION FEDERATION LIMITED BIRMINGHAM Active DORMANT 94110 - Activities of business and employers membership organizations
ELEVATION FINANCIAL GROUP LIMITED CASTLE BROMWICH Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
KPP WORKWEAR AND UNIFORMS LIMITED BIRMINGHAM Active DORMANT 46420 - Wholesale of clothing and footwear
ELEVATION WEALTH MANAGEMENT (EAST MIDLANDS) LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ELEVATION ESTATE PLANNING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SHS INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate