2IC CONSULTANTS LIMITED - CRANLEIGH
| Company Profile | Company Filings |
Overview
2IC CONSULTANTS LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
2IC CONSULTANTS LIMITED was incorporated 17 years ago on 13/02/2007 and has the registered number: 06099603. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
2IC CONSULTANTS LIMITED was incorporated 17 years ago on 13/02/2007 and has the registered number: 06099603. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
2IC CONSULTANTS LIMITED - CRANLEIGH
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 BANK BUILDINGS
CRANLEIGH
SURREY
GU6 8BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP LANGDON | Mar 1958 | British | Director | 2009-07-21 | CURRENT |
| MRS LINDA MARGARET LANGDON | Secretary | 2018-11-22 | CURRENT | ||
| UKF NOMINEES LIMITED | Mar 2003 | Corporate Director | 2007-02-13 UNTIL 2007-02-13 | RESIGNED | |
| UKF SECRETARIES LIMITED | Corporate Secretary | 2007-02-13 UNTIL 2007-02-13 | RESIGNED | ||
| MR WILLIAM DOUGLAS HAWTHORN | British | Director | 2007-02-13 UNTIL 2023-05-16 | RESIGNED | |
| SALLY LOUISE SANDISON | Apr 1970 | British | Director | 2008-11-11 UNTIL 2019-12-28 | RESIGNED |
| MR WILLIAM DOUGLAS HAWTHORN | British | Secretary | 2007-02-13 UNTIL 2018-11-22 | RESIGNED | |
| KEVIN WILLIAM HAWTHORN | Nov 1960 | British | Director | 2007-02-13 UNTIL 2008-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Douglas Hawthorn | 2017-02-13 - 2021-12-21 | 5/1934 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Philip Langdon | 2017-02-13 | 3/1958 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 2IC Consultants Limited - Period Ending 2023-03-31 | 2024-01-03 | 31-03-2023 | £104 equity |
| 2IC Consultants Limited - Period Ending 2022-03-31 | 2022-12-30 | 31-03-2022 | £7,919 equity |
| 2IC Consultants Limited - Period Ending 2021-03-31 | 2021-12-31 | 31-03-2021 | £12,449 equity |
| 2IC Consultants Limited - Period Ending 2020-03-31 | 2020-12-29 | 31-03-2020 | £20,162 equity |
| 2IC Consultants Limited - Period Ending 2019-03-31 | 2020-01-01 | 31-03-2019 | £11,478 equity |
| 2IC Consultants Limited - Period Ending 2018-03-31 | 2018-11-23 | 31-03-2018 | £3,762 equity |
| 2IC Consultants Limited - Period Ending 2017-03-31 | 2017-12-30 | 31-03-2017 | £-3,108 equity |
| Accounts | 2016-12-23 | 31-03-2016 | £7,532 Cash £131 equity |
| Accounts | 2015-11-26 | 31-03-2015 | £6,946 Cash £15,863 equity |
| 2IC CONSULTANTS LIMITED - Accounts 2014 | 2014-10-23 | 31-03-2014 | £11,686 Cash £19,859 equity |