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Summary

Affiliates

Contact details

Officers15

Finance2

Events1

Documents92

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

ESSIELL GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jun 2000 (24 years ago)

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Summary

NameESSIELL GROUP LIMITED
Historical names
  • STANTON CONSULTANCY INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04011239
Incorporation Date09 Jun 2000 (24 years ago) / 438 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ESSIE**********

ActiveUnited Kingdom

ESSIE*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, ASCOT, THE COURTYARD, HIGH STREET, SL5 7HP

Officers

individual

IndividualUnited Kingdom

Mrs Sarah Stanton

Person with significant control


Appointed on03 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Raymond John Stanton

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Roe, Patrick Julian Hedley

Director


Appointed on13 Aug 2018

Resigned on09 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Turner, Jonathan Charles

Director


Appointed on04 Dec 2000

Resigned on07 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Jpcord Limited

corporate-nominee-director


Appointed on09 Jun 2000

Resigned on09 Jun 2000

individual

IndividualUnited Kingdom

Gripton, Gina

Secretary


Appointed on14 Nov 2018

Resigned on17 Nov 2022

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Financial reports

YearTotal equityOther
2021141 GBP
(~$194)
View full report
2020141 GBP
(~$181)
View full report

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Events

Old value

15 Nov 2018

Name changeSTANTON CONSULTANCY INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Termination secretary company with name termination dateTM02View
02 Nov 2022Confirmation statement with updatesCS01View
02 Nov 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Oct 2024
    due by 12 Nov 2024
  • Last statement dated29 Oct 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016

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Frequently asked questions

Where is ESSIELL GROUP LIMITED's headquarters?

ESSIELL GROUP LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, ASCOT, THE COURTYARD, HIGH STREET, SL5 7HP

What is ESSIELL GROUP LIMITED's industry?

ESSIELL GROUP LIMITED is in the industry of Other information technology and computer service activities

What year was ESSIELL GROUP LIMITED started?

ESSIELL GROUP LIMITED was started in 2000

Sources: Companies House