CI CONSULTANCY LTD - MAIDENHEAD


Company Profile Company Filings

Overview

CI CONSULTANCY LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
CI CONSULTANCY LTD was incorporated 11 years ago on 17/10/2012 and has the registered number: 08256684. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CI CONSULTANCY LTD - MAIDENHEAD

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

LILLIBROOKE MANOR
MAIDENHEAD
SL6 3LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON BELGRAVIA WEALTH MANAGEMENT LIMITED (until 07/09/2023)
RRISK LIMITED (until 09/03/2019)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES FALLAN Aug 1966 British Director 2023-04-12 CURRENT
MISS LEAH BRAY Oct 1991 British Director 2023-04-12 CURRENT
MRS CHARLOTTE MARY ALBERTO Feb 1970 British Director 2017-06-13 UNTIL 2019-09-25 RESIGNED
MR DAVID ARTHUR VERE ALBERTO Nov 1968 British Director 2019-06-30 UNTIL 2023-04-12 RESIGNED
MR ROBERT WILLIAM BEST Aug 1963 British Director 2012-10-17 UNTIL 2017-06-13 RESIGNED
MR GILES FALLAN Aug 1966 British Director 2017-06-13 UNTIL 2019-09-25 RESIGNED
MR JAMES HENRY CONNOLLY Aug 1968 British Director 2017-06-13 UNTIL 2018-02-05 RESIGNED
MR JAMES MOLE Oct 1989 British Director 2019-05-01 UNTIL 2021-06-04 RESIGNED
ROB BEST Secretary 2012-10-17 UNTIL 2016-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giles Patrick Fallan 2023-07-14 8/1968 Maidenhead   Ownership of shares 75 to 100 percent
Mr David Arthur Vere Alberto 2019-09-25 - 2023-07-14 11/1968 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Charlotte Mary Alberto 2017-06-02 - 2019-09-25 2/1970 Walton-On-Thames   Ownership of shares 25 to 50 percent
Mr Giles Fallan 2017-06-02 - 2019-09-25 8/1966 Great Missenden   Ownership of shares 25 to 50 percent
Rrob Ltd 2016-04-06 - 2017-06-02 Hertford   Hertfordshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-26 31-03-2023 £-47,618 equity
Accounts Submission 2022-12-24 31-03-2022 £-47,107 equity
Accounts Submission 2022-04-01 31-03-2021 £-46,125 equity
Accounts Submission 2020-12-22 31-03-2020 £-50,375 equity
Accounts Submission 2020-01-31 31-03-2019 £-50,346 equity
Accounts Submission 2018-10-18 31-03-2018 £-50,255 equity
Companies House iXbrl 2017-12-28 31-03-2017
Rrisk Limited - Abbreviated accounts 2016-12-30 31-03-2016 £2,021 Cash
Rrisk Limited - Abbreviated accounts 16.1 2016-05-07 31-03-2015 £7,608 Cash £-84,751 equity
Rrisk Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £682 Cash £-118,146 equity

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