FINANCE & CONSULTING SERVICES LIMITED

Active
Number: 04801204 Type: Ltd Incorporated: 17 Jun 2003 Jurisdiction: England Wales
View on Companies House
Registered Office
3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England
SIC Codes
70229 — Management consultancy
Confirmation Statement
Last: 17 Jun 2026
Next due: 01 Jul 2027
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (1)

Yvon Theophile Paul, Mr. Hell
Director Born 06/1957 French Appointed 01 Dec 2020
3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England
Show 10 resigned officers
Soobaschand Seebaluck
Secretary Resigned 01 Dec 2020
City Secretaries Ltd
Corporate Secretary Resigned 11 Feb 2011
Corporate Secretaries Limited
Corporate Nominee Secretary Resigned 28 Feb 2005
Cr Secretaries Limited
Corporate Secretary Resigned 02 Jan 2008
Trident Services Ltd
Corporate Secretary Resigned 12 Jan 2012
Paul Marie Joseph Agnes
Director Resigned 03 Oct 2005
Geraldine Lopez
Director Resigned 19 Dec 2014
Soobaschand Seebaluck
Director Resigned 01 Dec 2020
Laurence Thonon
Director Resigned 15 Sep 2007
Corporate Directors Limited
Corporate Nominee Director Resigned 17 Jun 2003

Persons with Significant Control (2)

Mr Yvon Theophile Paul Hell
Luxembourger Notified 18 Jun 2025
Significant Influence Or Control
Paul Marie Joseph Agnes
Luxembourger Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent

Filing History

PSC01
Notification Of A Person With Significant Control
23 Jul 2026 View on CH
PSC07
Cessation Of A Person With Significant Control
23 Jul 2026 View on CH
CS01
Confirmation Statement (no changes)
19 Jun 2026 View on CH
AA
Micro-entity Accounts
06 Aug 2025 View on CH
CS01
Confirmation Statement (no changes)
17 Jun 2025 View on CH
AA
Micro-entity Accounts
05 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
17 Jun 2024 View on CH
AA
Micro-entity Accounts
05 Sep 2023 View on CH
CS01
Confirmation Statement (no changes)
19 Jun 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
12 May 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
12 May 2023 View on CH
CS01
Confirmation Statement (no changes)
17 Jun 2022 View on CH
AA
Micro-entity Accounts
12 Apr 2022 View on CH
AA
Micro-entity Accounts
05 Sep 2021 View on CH
CS01
Confirmation Statement (no changes)
17 Jun 2021 View on CH
AA
Micro-entity Accounts
16 Mar 2021 View on CH
AP01
Director Appointed
16 Mar 2021 View on CH
TM02
Termination Secretary Company With Name Termination Date
09 Dec 2020 View on CH
TM01
Director Resigned
09 Dec 2020 View on CH
CS01
Confirmation Statement (no changes)
17 Jun 2020 View on CH
Manage your company accounts

File confirmation statements, annual accounts and more — all in one place.

See how Countee works
Try the demo