Chris Ring Consulting Limited

Company Name	Chris Ring Consulting Limited
Director	Christopher David Ring
Company Status	Active
Company Number	03498505
Category	Private Limited Company
Incorporation Date	23 January 1998(26 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Christopher David Ring
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 January 1998(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Apartado 1071 La Herradura Almunecar Granada 18697

Secretary Name	Alistair Paul Ring
Nationality	British
Status	Current
Appointed	03 January 2007(8 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Administrator
Correspondence Address	65 Hornbeam Road Theydon Bois Epping CM16 7JU

Secretary Name	Stephanie Benson
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Brunswick Terrace Mount Sion Tunbridge Wells Kent TN1 1TR

Secretary Name	Angela Janet Hyland
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 year, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 January 2007)
Role	Company Director
Correspondence Address	15 Kingsfield Road Dane End Ware Hertfordshire SG12 0LY

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	65 Hornbeam Road Theydon Bois Epping CM16 7JU
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Theydon Bois
Ward	Theydon Bois
Built Up Area	Theydon Bois
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christopher David Ring 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,739
Cash	£10,195
Current Liabilities	£13,739

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
5 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
26 June 2019	Registered office address changed from 8a Ditton Green Woodditton Newmarket CB8 9SQ United Kingdom to 65 Hornbeam Road Theydon Bois Epping CM16 7JU on 26 June 2019 (1 page)
27 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
24 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
14 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
26 November 2016	Registered office address changed from 7 Romany Gardens London E17 5PB to 8a Ditton Green Woodditton Newmarket CB8 9SQ on 26 November 2016 (1 page)
26 November 2016	Registered office address changed from 7 Romany Gardens London E17 5PB to 8a Ditton Green Woodditton Newmarket CB8 9SQ on 26 November 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 May 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
19 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (3 pages)
19 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (3 pages)
16 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
22 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 1 (3 pages)
22 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 1 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 February 2014	Director's details changed for Christopher David Ring on 1 October 2009 (2 pages)
25 February 2014	Director's details changed for Christopher David Ring on 1 October 2009 (2 pages)
25 February 2014	Registered office address changed from 73 Princedale Road London W11 4NS on 25 February 2014 (1 page)
25 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (3 pages)
25 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (3 pages)
25 February 2014	Registered office address changed from 73 Princedale Road London W11 4NS on 25 February 2014 (1 page)
25 February 2014	Director's details changed for Christopher David Ring on 1 October 2009 (2 pages)
12 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
12 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
25 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
23 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 February 2011	Secretary's details changed for Alistair Paul Ring on 1 December 2010 (1 page)
7 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Secretary's details changed for Alistair Paul Ring on 1 December 2010 (1 page)
7 February 2011	Director's details changed for Christopher David Ring on 1 December 2010 (2 pages)
7 February 2011	Director's details changed for Christopher David Ring on 1 December 2010 (2 pages)
7 February 2011	Secretary's details changed for Alistair Paul Ring on 1 December 2010 (1 page)
7 February 2011	Director's details changed for Christopher David Ring on 1 December 2010 (2 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Secretary's details changed for Alistair Paul Ring on 2 November 2009 (1 page)
16 February 2010	Secretary's details changed for Alistair Paul Ring on 2 November 2009 (1 page)
16 February 2010	Secretary's details changed for Alistair Paul Ring on 2 November 2009 (1 page)
29 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
29 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 February 2009	Return made up to 23/01/09; full list of members (3 pages)
19 February 2009	Return made up to 23/01/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
19 February 2008	Return made up to 23/01/08; full list of members (2 pages)
19 February 2008	Return made up to 23/01/08; full list of members (2 pages)
12 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Return made up to 23/01/07; full list of members (2 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Return made up to 23/01/07; full list of members (2 pages)
16 February 2007	New secretary appointed (1 page)
16 February 2007	New secretary appointed (1 page)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 17 mill brook court ware hertfordshire SG12 7LT (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 17 mill brook court ware hertfordshire SG12 7LT (1 page)
22 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 December 2005	Registered office changed on 21/12/05 from: 39 fairlawn road wimbledon london SW19 3QR (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 39 fairlawn road wimbledon london SW19 3QR (1 page)
21 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
29 January 2005	Return made up to 23/01/05; full list of members (6 pages)
29 January 2005	Return made up to 23/01/05; full list of members (6 pages)
16 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
16 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
23 March 2004	Return made up to 23/01/04; full list of members (6 pages)
23 March 2004	Return made up to 23/01/04; full list of members (6 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
20 February 2003	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 20/02/03 363(288) ‐ Director's particulars changed (6 pages)
20 February 2003	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 20/02/03 363(288) ‐ Director's particulars changed (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
7 February 2002	Return made up to 23/01/02; full list of members (6 pages)
7 February 2002	Return made up to 23/01/02; full list of members (6 pages)
6 February 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
6 February 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
19 February 2001	Return made up to 23/01/01; full list of members (6 pages)
19 February 2001	Return made up to 23/01/01; full list of members (6 pages)
16 November 2000	Full accounts made up to 31 January 2000 (8 pages)
16 November 2000	Full accounts made up to 31 January 2000 (8 pages)
29 January 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 January 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 January 2000	New secretary appointed (2 pages)
29 January 2000	New secretary appointed (2 pages)
26 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1999	Full accounts made up to 31 January 1999 (8 pages)
16 November 1999	Full accounts made up to 31 January 1999 (8 pages)
16 February 1999	Return made up to 23/01/99; full list of members 363(287) ‐ Registered office changed on 16/02/99 (6 pages)
16 February 1999	Return made up to 23/01/99; full list of members 363(287) ‐ Registered office changed on 16/02/99 (6 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Secretary resigned (1 page)
23 January 1998	Incorporation (14 pages)
23 January 1998	Incorporation (14 pages)

Chris Ring Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses