Company Information for

THE CONSULTING CONSORTIUM HOLDINGS LIMITED

6TH FLOOR, 10 LOWER THAMES STREET, LONDON, EC3R 6EN,

Company Registration Number

10681135

Private Limited Company

Active

About The Consulting Consortium Holdings Ltd

THE CONSULTING CONSORTIUM HOLDINGS LIMITED was founded on 2017-03-21 and has its registered office in London. The organisation's status is listed as "Active". The Consulting Consortium Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE CONSULTING CONSORTIUM HOLDINGS LIMITED
Legal Registered Office
6TH FLOOR
10 LOWER THAMES STREET
LONDON
EC3R 6EN

Filing Information

Company Number10681135
Date formed2017-03-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Filing return next due18/04/2018
Type of accountsGROUP
Last Datalog update:
2024-04-06 22:58:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul John Lester Director DIRECTOR 2017-07-27 ENGLAND
Joanne Lesley Smith Director CEO 2017-03-21 UNITED KINGDOM
Jane Elizabeth Vinson Director DIRECTOR 2017-07-27 ENGLAND
Simon John Waugh Director DIRECTOR 2017-03-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter John Radford Director 2017-03-21 2018-03-14
Mark Ian Nunny Director 2017-05-31 2017-07-27
Darrell Paul Evans Director 2017-03-21 2017-04-28

Related Directorships for Paul John Lester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul John Lester MCCARTHY & STONE LIMITEDDirector 2018-01-03 CURRENT 2008-06-17 Active
Paul John Lester RECORD SURE LIMITEDDirector 2017-07-26 CURRENT 2012-11-02 Active
Paul John Lester INGENUITY HOLDINGS LIMITEDDirector 2017-07-17 CURRENT 2015-12-09 Active
Paul John Lester ARBION LIMITEDDirector 2017-06-08 CURRENT 2009-10-15 Active
Paul John Lester FORTERRA PLCDirector 2016-04-11 CURRENT 2016-01-21 Active
Paul John Lester ESSENTRA PLCDirector 2015-12-23 CURRENT 2005-05-05 Active
Paul John Lester KNIGHT MIDCO LIMITEDDirector 2015-02-18 CURRENT 2012-01-30 Active - Proposal to Strike off
Paul John Lester TRUCKMINDER WORLDWIDE LIMITEDDirector 2014-12-01 CURRENT 2011-06-06 Active - Proposal to Strike off
Paul John Lester TRILLIAM HOLDCO LIMITEDDirector 2012-09-11 CURRENT 2011-10-27 Dissolved 2016-11-15
Paul John Lester KNIGHT SQUARE LIMITEDDirector 2012-06-15 CURRENT 2012-01-26 Active
Paul John Lester KNIGHT SQUARE HOLDINGS LIMITEDDirector 2012-05-24 CURRENT 2012-01-26 Active - Proposal to Strike off

Related Directorships for Jane Elizabeth Vinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Elizabeth Vinson THAMES CARD TECHNOLOGY LIMITEDDirector 2018-05-25 CURRENT 1994-07-26 Active
Jane Elizabeth Vinson MILL HOLDCO LIMITEDDirector 2018-01-17 CURRENT 2016-08-04 Active
Jane Elizabeth Vinson SOPHIA WEBSTER LIMITEDDirector 2017-08-30 CURRENT 2013-09-16 Active
Jane Elizabeth Vinson INGENUITY HOLDINGS LIMITEDDirector 2017-07-17 CURRENT 2015-12-09 Active
Jane Elizabeth Vinson THE CONSULTING CONSORTIUM LIMITEDDirector 2017-07-17 CURRENT 2001-01-19 Active
Jane Elizabeth Vinson THE RETHINK GROUP LIMITEDDirector 2017-06-20 CURRENT 2004-03-19 Liquidation
Jane Elizabeth Vinson 3SUN GROUP LIMITEDDirector 2017-06-05 CURRENT 2008-12-23 Active
Jane Elizabeth Vinson RECORD SURE LIMITEDDirector 2017-05-31 CURRENT 2012-11-02 Active
Jane Elizabeth Vinson COPPAFEEL TRADING LTDDirector 2017-04-04 CURRENT 2017-04-04 Active
Jane Elizabeth Vinson OMNIAC HOLDINGS REALISATIONS LTDDirector 2016-11-01 CURRENT 2010-06-21 In Administration/Administrative Receiver
Jane Elizabeth Vinson F (REALISATIONS) 2023 LIMITEDDirector 2016-10-18 CURRENT 1991-06-11 In Administration
Jane Elizabeth Vinson CONVIVIAL LONDON PUBS PLCDirector 2012-10-26 CURRENT 2003-12-19 Dissolved 2016-12-01
Jane Elizabeth Vinson SWEET CRED HOLDINGS LIMITEDDirector 2009-10-26 CURRENT 2007-01-30 Liquidation