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City Executive Consultants Limited

City Executive Consultants Limited is an active company incorporated on 5 August 1994 with the registered office located in Woodford Green, Greater London. City Executive Consultants Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02956231
Private limited company
Age
31 years
Incorporated 5 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 December 2024
Due by 31 December 2025 (1 month remaining)
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
Same address for the past 9 years
Telephone
02077961050
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in Apr 1977
Director • American • Lives in UK • Born in Sep 1965
City Executive Consultants Holdings Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£354
Decreased by £29.14K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£23.19K
Decreased by £137.19K (-86%)
Total Liabilities
-£327.46K
Increased by £5.37K (+2%)
Net Assets
-£304.27K
Decreased by £142.56K (+88%)
Debt Ratio (%)
1412%
Increased by 1211.41% (+603%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Accounting Period Shortened
1 Month Ago on 30 Sep 2025
Lucy Sarah Taylor Details Changed
10 Months Ago on 3 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Lucy Sarah Taylor (PSC) Resigned
2 Years 1 Month Ago on 29 Sep 2023
Miles Nicholls (PSC) Resigned
2 Years 1 Month Ago on 29 Sep 2023
City Executive Consultants Holdings Ltd (PSC) Appointed
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 9 Oct 2025
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 30 Sep 2025
Director's details changed for Lucy Sarah Taylor on 3 January 2025
Submitted on 3 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 7 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Notification of City Executive Consultants Holdings Ltd as a person with significant control on 29 September 2023
Submitted on 5 Oct 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 5 Oct 2023
Cessation of Miles Nicholls as a person with significant control on 29 September 2023
Submitted on 5 Oct 2023
Cessation of Lucy Sarah Taylor as a person with significant control on 29 September 2023
Submitted on 5 Oct 2023
Repayment History
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