Consumer Marketing Systems and Services Limited
Company 05217749 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anna Louise Whichello Director · appointed 2020
- Claire Whichello Director · appointed 2011
Directors past 6 years
- Claire Whichello Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Anna Louise Whichello Director · appointed 2020
- Claire Whichello Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Qube Qualifications and Development Limited 2 shared directors
- Qube Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05217749 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 31/08/2004 |
| Address | C/O INTERPATH LTD SUITES 203 + 207 CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Claire Whichello
75-100% voting, appoints directors · notified 2022-04-30 - Gavin Stewart Whichello ceased 2020-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Claire Whichello ceased 2020-10-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert William Horspool ceased 2022-04-30
75-100% voting, appoints directors · notified 2020-11-01
Officers (7)
- Anna Louise Whichello Director · appointed 2020
- Claire Whichello Director · appointed 2011
Show 5 former officers
- Robert William Horspool Director · appointed 2020 · resigned 2022
- Gavin Stewart Whichello Director · appointed 2006 · resigned 2020
- PRB Secretaries Limited Liability Partnership Corporate-secretary · appointed 2006 · resigned 2010
- PRB Registrars Limited Corporate-secretary · appointed 2004 · resigned 2006
- Ernest James Williams Director · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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