FLAGSHIP CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
FLAGSHIP CONSULTING LIMITED
COMPANY NUMBER
02036764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/07/1986
(38 years and 5 months old)
WEBSITE
flagshipconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/1994
17/12/1999
MILLBANK PUBLIC RELATIONS LIMITED
View all previous names
LONDON
EC1M 5QU
Telephone: 02076807104
TPS: No
87-88 Turnmill Street
LONDON
EC1M 5QU
Coppergate House
16 Brune Street
London
E1 7NJ
Telephone: 81426119
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRUMHORSE LIMITED | Active - Accounts Filed | View Report |
| FLAGSHIP CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLAGSHIP CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLAGSHIP CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLAGSHIP CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Matthew Leonard Carlton-Parada 14/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
27/12/1991 - Present (32 years and 11 months) Born in Sep 1948 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
27/12/1991 - 28/06/2019 (27 years and 6 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELOX MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| SELBEY ANDERSON LTD | Active - Accounts Filed | View Report |
| BURN UK LIMITED | Active - Accounts Filed | View Report |
| DRUMHORSE LIMITED | Active - Accounts Filed | View Report |
| FLAGSHIP CONSULTING LIMITED | Active - Accounts Filed | View Report |
| FURNACE MARKETING LIMITED | Active - Accounts Filed | View Report |
| GREENTARGET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENTARGET LIMITED | Active - Accounts Filed | View Report |
| HARTLEY-STONE LIMITED | Active - Accounts Filed | View Report |
| IGNIFI LIMITED | Active - Accounts Filed | View Report |
| INCUBAI CONSULTING LIMITED | Active - Accounts Filed | View Report |
| ORCKID DESIGN & MARKETING LIMITED | Active - Accounts Filed | View Report |
| SA2020 BETA LIMITED | Active - Accounts Filed | View Report |
| SHARPER B2B MARKETING LIMITED | Active - Accounts Filed | View Report |
| UNITY MARKETING LIMITED | Active - Accounts Filed | View Report |
| UNITY MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 08/06/2023 | Simon James Quarendon (901788008) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Dominic Peter John Hawes-Fairley (930354412) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Matthew Leonard Carlton (927572172) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 22/10/2020 | Edward Goodchild (926050118) has left the board |
| 22/10/2020 | New Company Secretary Matthew Leonard Carlton (927559620) Appointed |
| 26/08/2020 | New Accounts filed |
| 01/04/2020 | Change in Reg. Office |
| 07/01/2020 | New Board Member Simon James Quarendon (901788008) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 24/07/2019 | New Board Member Dominic Peter John Hawes-Fairley (917020082) Appointed |
| 24/07/2019 | Dominic Peter John Hawes-Fairley (926050109) has left the board |
| 17/07/2019 | Change in Reg. Office |
| 17/07/2019 | New Board Member Dominic Peter John Hawes-Fairley (926050109) Appointed |
| 17/07/2019 | New Company Secretary Edward Goodchild (926050118) Appointed |
| 17/07/2019 | Sarah Elizabeth Milward (906452269) has left the board |
| 17/07/2019 | Diana Soltmann (906587540) has left the board |
| 17/07/2019 | Jacqueline Anne Murphy (902260856) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 01/09/2016 | Change in Reg. Office |
| 13/01/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 31/12/2015 | Mark Damon Pinnes (920371538) has left the board |
| 31/12/2015 | New Board Member Mark Damon Pinnes (917356444) Appointed |
| 24/12/2015 | New Board Member Mark Damon Pinnes (920371538) Appointed |
| 15/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Confirmation Statement filed |
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