Company Information for

CONSULTCIH LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,

Company Registration Number

01754648

Private Limited Company

Liquidation

About Consultcih Ltd

CONSULTCIH LIMITED was founded on 1983-09-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Consultcih Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CONSULTCIH LIMITED
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in CV4
Previous Names
RDHS LTD
03/01/2007
RODNEY DYKES HOUSING SERVICES LIMITED
07/09/2001

Filing Information

Company Number01754648
Date formed1983-09-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return05/11/2015
Filing return next due03/12/2016
Type of accountsFULL
Last Datalog update:
2018-10-05 03:47:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Graham Maunders Company Secretary 2016-07-12
Keith Angus Lovell Anderson Director HOUSING PROFESSIONAL 2016-08-23 SCOTLAND
Karen Lesley Armitage Director CHIEF EXECUTIVE 2014-11-11 ENGLAND
John Piers Williamson Director CHIEF EXECUTIVE 2016-08-23 ENGLAND
Nigel Peter Wilson Director GROUP CHIEF EXECUTIVE 2016-08-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Domini Gunn-peim Company Secretary 2016-01-12 2016-07-12
Yvonne Leishman Director 2012-09-12 2016-05-26
Janet Claire Talman Company Secretary 2013-06-19 2016-01-01
Stephen Brian Partridge Company Secretary 2010-11-29 2013-06-19
Helen Victoria Collins Director 2008-02-18 2012-09-12
John Mchale Director 2006-02-06 2012-09-12
Peter Richard Williams Director 2007-01-02 2012-09-12
Richard Anthony Clark Director 2008-10-01 2011-05-02
Richard Anthony Clark Company Secretary 2008-10-01 2010-11-29
John Robert Fyfe Bolton Director 2010-02-22 2010-10-19
David Norman Butler Director 2007-01-02 2009-11-30
Howard Thomas Farrand Director 2008-02-18 2009-11-30
Sarah Webb Director 2007-01-02 2009-11-30
Andrew David Gray Company Secretary 2004-05-19 2008-10-01
Andrew David Gray Director 1992-11-05 2008-10-01
Steven John Benson Director 2007-01-02 2008-06-03
Darshan Singh Matharoo Director 2007-01-02 2008-02-18
John Rodney Dykes Director 1992-11-05 2007-01-02
Janet Lynn Hale Director 2001-06-18 2007-01-02
Richard Graham Medley Director 2003-02-20 2007-01-02
Christopher Simon Porritt Director 2000-06-01 2007-01-02
Philip Alexander Helm Director 2004-03-15 2006-07-31
Cyril John Chidley Director 2006-06-21 2006-06-22
Lindsay Mcallister Director 2004-11-22 2006-04-30
Jean Millicent Scott Director 1992-11-05 2005-03-31
Valerie Norma Dykes Company Secretary 2001-11-09 2004-05-19
Gregory James Lomax Director 2000-08-01 2003-12-08
Valerie Norma Dykes Company Secretary 1992-11-05 2001-08-31
Valerie Norma Dykes Director 1992-11-05 2001-08-31
Christopher Simon Porritt Director 1992-11-05 1997-03-21

Related Directorships for Karen Lesley Armitage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Lesley Armitage COUNTY TOWN HOMES (STAFFORD) LIMITEDDirector 2017-04-13 CURRENT 2017-01-25 Active
Karen Lesley Armitage HOUSING WORX LIMITEDDirector 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off

Related Directorships for John Piers Williamson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Piers Williamson AFFORDABLE HOUSING FINANCE PLCDirector 2013-03-07 CURRENT 2013-03-07 Active
John Piers Williamson T.H.F.C. (FUNDING NO.3) PLCDirector 2011-09-07 CURRENT 2011-09-07 Active
John Piers Williamson T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITEDDirector 2011-09-06 CURRENT 2011-09-06 Active - Proposal to Strike off
John Piers Williamson T.H.F.C. (FUNDING NO.2) PLCDirector 2009-06-03 CURRENT 2009-06-03 Active
John Piers Williamson T.H.F.C. (FUNDING) HOLDINGS LIMITEDDirector 2004-11-19 CURRENT 2003-11-06 Active - Proposal to Strike off
John Piers Williamson T.H.F.C. (FUNDING NO. 1) PLCDirector 2004-11-18 CURRENT 2004-11-18 Active
John Piers Williamson HARBOUR FUNDING PLCDirector 2003-08-13 CURRENT 2003-08-13 Active
John Piers Williamson HARBOUR FUNDING (HOLDINGS) LIMITEDDirector 2003-07-30 CURRENT 2003-06-05 Active - Proposal to Strike off
John Piers Williamson UK RENTS (NO. 1) PLCDirector 2003-01-20 CURRENT 1994-10-06 Active
John Piers Williamson UK RENTS TRUSTEE LIMITEDDirector 2003-01-20 CURRENT 1994-10-19 Active
John Piers Williamson UK RENTS (HOLDINGS) LIMITEDDirector 2003-01-20 CURRENT 1994-10-19 Active
John Piers Williamson T.H.F.C. (SERVICES) LIMITEDDirector 2003-01-20 CURRENT 1990-03-12 Active
John Piers Williamson T.H.F.C. (CAPITAL) PLCDirector 2003-01-20 CURRENT 2001-03-13 Active
John Piers Williamson HAVEN FUNDING PLCDirector 2002-08-05 CURRENT 1995-12-14 Active
John Piers Williamson SUNDERLAND (SHG) FINANCE HOLDINGS LIMITEDDirector 2002-08-05 CURRENT 2001-02-22 Active - Proposal to Strike off
John Piers Williamson SUNDERLAND (SHG) FINANCE PLCDirector 2002-08-05 CURRENT 2001-05-31 Active
John Piers Williamson HAVEN FUNDING (HOLDINGS) LIMITEDDirector 2002-08-05 CURRENT 1995-07-17 Active - Proposal to Strike off
John Piers Williamson HAVEN FUNDING (HOLDINGS) (2) LIMITEDDirector 2002-08-05 CURRENT 1997-10-02 Active - Proposal to Strike off
John Piers Williamson HAVEN FUNDING (32) PLCDirector 2002-08-05 CURRENT 1997-12-08 Active

Related Directorships for Nigel Peter Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Peter Wilson GARDEN CITY TRADING LIMITEDDirector 2017-09-28 CURRENT 2017-09-28 Active
Nigel Peter Wilson GARDEN CITY DESIGN & BUILD LIMITEDDirector 2017-09-28 CURRENT 2017-09-28 Active
Nigel Peter Wilson BULKY BOB'SDirector 2016-01-12 CURRENT 2016-01-12 Active
Nigel Peter Wilson BULKY BOB'S FOR BUSINESSDirector 2015-08-16 CURRENT 2015-08-16 Active
Nigel Peter Wilson THE ALTIUS TRUSTDirector 2015-02-25 CURRENT 2008-11-04 Active
Nigel Peter Wilson FURNITURE RESOURCE CENTRE LIMITEDDirector 2014-08-08 CURRENT 1988-09-14 Active
Nigel Peter Wilson BULKY BOB'S LIMITEDDirector 2014-08-08 CURRENT 1999-04-26 Active - Proposal to Strike off
Nigel Peter Wilson HOMEMAKER SOLUTIONSDirector 2014-05-29 CURRENT 2013-10-16 Dissolved 2017-01-27
Nigel Peter Wilson JV NORTH LIMITEDDirector 2008-02-18 CURRENT 2008-01-11 Active
Nigel Peter Wilson IMPACT MANCHESTER LIMITEDDirector 2008-01-08 CURRENT 2007-12-04 Dissolved 2016-07-05
Nigel Peter Wilson WYTHENSHAWE FORUM TRUST LIMITEDDirector 2007-07-25 CURRENT 2002-09-30 Active