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Company Information for

C M LOUCA CONSULTANCY LIMITED

PORTLAND HOUSE, 228 PORTLAND CRESCENT, STANMORE, MIDDLESEX, HA7 1LS,
Company Registration Number
04276931
Private Limited Company
Active

Company Overview

About C M Louca Consultancy Ltd
C M LOUCA CONSULTANCY LIMITED was founded on 2001-08-24 and has its registered office in Stanmore. The organisation's status is listed as "Active". C M Louca Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C M LOUCA CONSULTANCY LIMITED
 
Legal Registered Office
PORTLAND HOUSE
228 PORTLAND CRESCENT
STANMORE
MIDDLESEX
HA7 1LS
Other companies in NW9
 
Filing Information
Company Number 04276931
Company ID Number 04276931
Date formed 2001-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-08-24
Return next due 2018-09-07
Type of accounts MICRO
VAT Number /Sales tax ID GB839569468  
Last Datalog update: 2018-05-13 08:19:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C M LOUCA CONSULTANCY LIMITED

Company Officers of C M LOUCA CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
COSTAS LOUCA
Company Secretary 2001-08-24
COSTAS LOUCA
Director 2001-08-24
MARIO LOUCA
Director 2001-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2001-08-24 2001-08-29
BRIGHTON DIRECTOR LIMITED
Nominated Director 2001-08-24 2001-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-03-16AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM FINANCE HOUSE 15 WILBERFORCE ROAD HENDON LONDON NW9 6BB
2016-03-15AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0124/08/15 FULL LIST
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS LOUCA / 25/03/2015
2015-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / COSTAS LOUCA / 25/03/2015
2015-01-19AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0124/08/14 FULL LIST
2014-09-03AD02SAIL ADDRESS CREATED
2014-01-27AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-03AR0124/08/13 FULL LIST
2013-01-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-06AR0124/08/12 FULL LIST
2012-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / COSTAS LOUCA / 24/08/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / COSTAS LOUCA / 24/08/2012
2012-01-11AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-09AR0124/08/11 FULL LIST
2011-04-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-28AR0124/08/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO LOUCA / 24/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / COSTAS LOUCA / 24/08/2010
2010-01-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-09-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COSTAS LOUCA / 26/09/2009
2008-11-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-25363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-09363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 97 WATFORD WAY, HENDON, LONDON, NW4 4RS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-29363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-30363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-27363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-12363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-09-26288aNEW DIRECTOR APPOINTED
2001-09-26288aNEW SECRETARY APPOINTED
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 97 WATFORD WAY, HENDON, LONDON, NW4 4RS
2001-09-26288aNEW DIRECTOR APPOINTED
2001-08-30288bSECRETARY RESIGNED
2001-08-30288bDIRECTOR RESIGNED
2001-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to C M LOUCA CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C M LOUCA CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C M LOUCA CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-09-01 £ 16,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C M LOUCA CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1
Called Up Share Capital 2012-08-31 £ 1
Called Up Share Capital 2011-08-31 £ 1
Cash Bank In Hand 2012-09-01 £ 43,735
Cash Bank In Hand 2012-08-31 £ 49,195
Cash Bank In Hand 2011-08-31 £ 70,090
Current Assets 2012-09-01 £ 63,895
Current Assets 2012-08-31 £ 69,355
Current Assets 2011-08-31 £ 90,470
Debtors 2012-09-01 £ 20,160
Debtors 2012-08-31 £ 20,160
Debtors 2011-08-31 £ 20,380
Fixed Assets 2012-09-01 £ 2,775
Fixed Assets 2012-08-31 £ 2,757
Fixed Assets 2011-08-31 £ 1,567
Secured Debts 2012-09-01 £ 16,101
Shareholder Funds 2012-09-01 £ 50,569
Shareholder Funds 2012-08-31 £ 53,132
Shareholder Funds 2011-08-31 £ 64,845
Tangible Fixed Assets 2012-09-01 £ 2,775
Tangible Fixed Assets 2012-08-31 £ 2,757
Tangible Fixed Assets 2011-08-31 £ 1,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C M LOUCA CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M LOUCA CONSULTANCY LIMITED
Trademarks
We have not found any records of C M LOUCA CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M LOUCA CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as C M LOUCA CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where C M LOUCA CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C M LOUCA CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C M LOUCA CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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