Nonstop Consulting Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MEDIUM

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-05-19 · next due 2026-06-028 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Kanji, Abid · Director appointed 2019-09-11
• Donoghue, Oliver · Director appointed 2010-06-18 resigned 2019-09-11
• Rubra, Judith Jane · Secretary appointed 2008-05-09 resigned 2010-08-31
• Houseley, Andrew Mark · Secretary appointed 2008-04-02 resigned 2008-05-07
• Shaw, Angela · Director appointed 2000-05-19 resigned 2008-04-03
• Smith, Kevin Martin · Secretary appointed 2000-05-19 resigned 2008-04-02
• Formation Secretary Limited · Corporate Nominee Secretary appointed 2000-05-19 resigned 2000-05-19
• Herynk, Pavel · Director appointed 2000-05-19 resigned 2000-05-19
• Formation Director Limited · Corporate Nominee Director appointed 2000-05-19 resigned 2000-05-19

People with significant control (2)

• Mr Kevin Martin Cejnar Active
  Individual Psc · British · resident in Czech Republic · born 7/1971 · notified 2016-05-19
  Significant influence or control
• Nonstop Consulting Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

• All assets debenture Outstanding
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2012-08-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Floating charge (all assets) Satisfied
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2010-09-14 · satisfied 2013-09-10
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever now owned or hereafter acquired by the company or in which it now has or in future acquires an interest including the company's stock in trade and its uncalled capital but (for the avoidance of doubt) excluding any debts and associated rights relating thereto the ownership of which vests in or shall at any time hereafter vest in the security holder by virtue of any agreement for the purchase of debts between the company and the security holder and the proceeds and the products thereof.
• Legal assignment Satisfied
  Held by Hsbc Bank PLC
  Created 2010-08-13 · satisfied 2013-09-05
  Any credit balance due under the contract (the contract monies).
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-04-07 · satisfied 2012-09-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2004-03-31 · satisfied 2013-09-10
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Fixed and floating charge Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2001-03-23 · satisfied 2008-04-16
  By way of first fixed charge all of the company's invoices which do not vest absolutely and effectively in alf under the agreement and all book and other debts; floating charge all proceeds of other debts.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-07-13 · satisfied 2002-08-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-31 Medium-company accounts (paper) AA Accounts
• 2026-03-10 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-03-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-13 Full accounts (paper) AA Accounts
• 2024-07-12 Change to a person with significant control PSC05 PSC
• 2024-06-14 Change to a person with significant control PSC04 PSC
• 2024-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Full accounts (paper) AA Accounts
• 2023-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Change registered office address company with date old address new address AD01 Address
• 2022-09-07 Group accounts (paper) AA Accounts
• 2022-06-16 Notification of a person with significant control PSC01 PSC
• 2022-05-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.