Active
Company Information for RS CONSULTING GROUP LTD
GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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RS CONSULTING GROUP LTD | ||
Legal Registered Office | ||
GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET LONDON SE1 1PP Other companies in SW8 | ||
Previous Names | ||
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Company Number | 01813585 | |
---|---|---|
Company ID Number | 01813585 | |
Date formed | 1984-05-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:49:57 |
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Registered address | Last known status | Formation date | ||
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RS CONSULTING GROUP, LLC | 9200 CHERRY CREEK S DR STE 52 Denver CO 80231 | Administratively Dissolved | Company formed on the 1997-04-09 |
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RS CONSULTING GROUP, LLC | 3902 GATWICK DR TROY Michigan 48083 | UNKNOWN | Company formed on the 2008-12-21 |
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RS CONSULTING GROUP PTY. LTD. | NSW 2172 | Active | Company formed on the 1997-12-31 |
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Rs Consulting Group, Inc. | Delaware | Unknown | |
RS CONSULTING GROUP, INC. | 2503 S W 8TH STREET MIAMI FL 33135 | Inactive | Company formed on the 2002-07-23 | |
RS CONSULTING GROUP, INC. | 130 NW 20TH STREET POMPANO BEACH FL 33060 | Inactive | Company formed on the 2017-07-13 | |
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RS CONSULTING GROUP INC | Georgia | Unknown | |
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RS CONSULTING GROUP INCORPORATED | California | Unknown | |
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RS CONSULTING GROUP LLC | 20146 CHANTICLEER PL OREGON CITY OR 97045 | Active | Company formed on the 2018-05-29 |
Officer | Role | Date Appointed |
---|---|---|
CHRIS STEAD |
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MARK BENTLEY |
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MARK COLERIDGE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN EUGENE ATKIN |
Director | ||
RICHARD GILMORE |
Director | ||
KEVIN BARRIE STEEDS |
Director | ||
SARAH KATHERINE HORACK |
Director | ||
JOHN CLIVE LESTON |
Company Secretary | ||
JOHN CLIVE LESTON |
Director | ||
WITOLD GEORGE HEDINGER |
Director | ||
LAURENCE TREVOR JAMES LONG |
Company Secretary | ||
LAURENCE TREVOR JAMES LONG |
Director | ||
HAMID ANVARI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RS CONSULTING LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1992-11-20 | Active | |
CONSENSUS RESEARCH INTERNATIONAL LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1990-07-11 | Active | |
KUDOS RESEARCH LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1986-06-13 | Active | |
LINE DIGITAL LTD | Director | 2014-04-24 | CURRENT | 2002-12-20 | Dissolved 2015-09-04 | |
MASH HEALTH LIMITED | Director | 2013-10-01 | CURRENT | 2008-07-24 | Active | |
THE CONSULTANCY PRACTICE LIMITED | Director | 2012-11-16 | CURRENT | 2006-06-06 | Dissolved 2016-01-05 | |
ROSENBLATT LIMITED | Director | 2011-11-25 | CURRENT | 1995-08-30 | Dissolved 2015-02-03 | |
CELLO BUSINESS SCIENCES LIMITED | Director | 2011-11-24 | CURRENT | 2005-07-07 | Dissolved 2015-04-07 | |
CELLO MRUK RESEARCH LIMITED | Director | 2010-10-22 | CURRENT | 1992-03-04 | Active | |
CELLO HEALTH CONSULTING LTD | Director | 2010-10-22 | CURRENT | 1989-09-26 | Active | |
TANGIBLE FINANCIAL LIMITED | Director | 2010-06-01 | CURRENT | 1992-04-13 | Dissolved 2015-02-03 | |
HILL MURRAY GROUP LIMITED | Director | 2010-06-01 | CURRENT | 1990-12-06 | Dissolved 2015-02-03 | |
TARGET 7-26 LIMITED | Director | 2007-04-24 | CURRENT | 1997-09-23 | Dissolved 2015-02-06 | |
NEWCO NAVIGATOR LIMITED | Director | 2007-04-24 | CURRENT | 2001-07-23 | Dissolved 2015-02-06 | |
TARGET DIRECT (HOLDINGS) LIMITED | Director | 2007-04-24 | CURRENT | 1993-02-02 | Dissolved 2015-03-10 | |
LEAPFROG RESEARCH AND PLANNING LIMITED | Director | 2007-04-24 | CURRENT | 1994-02-22 | Dissolved 2016-01-05 | |
NEWHAVEN COMMUNICATIONS LIMITED | Director | 2007-04-24 | CURRENT | 1990-02-14 | Dissolved 2016-01-05 | |
INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED | Director | 2007-04-24 | CURRENT | 2004-01-30 | Active | |
MEDERGY EUROPE LIMITED | Director | 2007-04-24 | CURRENT | 1998-01-14 | Active - Proposal to Strike off | |
RS CONSULTING LIMITED | Director | 2007-04-24 | CURRENT | 1992-11-20 | Active | |
STRIPE LONDON LIMITED | Director | 2007-04-24 | CURRENT | 1996-08-13 | Active | |
CONSENSUS RESEARCH INTERNATIONAL LIMITED | Director | 2007-04-24 | CURRENT | 1990-07-11 | Active | |
VALUE ENGINEERS LIMITED(THE) | Director | 2007-04-24 | CURRENT | 1986-04-29 | Active | |
KUDOS RESEARCH LIMITED | Director | 2007-04-24 | CURRENT | 1986-06-13 | Active | |
LABINAH MANAGEMENT TRAINING LIMITED | Director | 2007-04-24 | CURRENT | 1977-11-09 | Active | |
INSIGHT MEDICAL RESEARCH LIMITED | Director | 2007-04-24 | CURRENT | 1983-04-07 | Active | |
MASH HEALTH LIMITED | Director | 2013-02-04 | CURRENT | 2008-07-24 | Active | |
CELLO MRUK RESEARCH LIMITED | Director | 2010-10-22 | CURRENT | 1992-03-04 | Active | |
CELLO HEALTH CONSULTING LTD | Director | 2010-10-22 | CURRENT | 1989-09-26 | Active | |
INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED | Director | 2007-04-24 | CURRENT | 2004-01-30 | Active | |
RS CONSULTING LIMITED | Director | 2007-04-24 | CURRENT | 1992-11-20 | Active | |
CONSENSUS RESEARCH INTERNATIONAL LIMITED | Director | 2007-04-24 | CURRENT | 1990-07-11 | Active | |
KUDOS RESEARCH LIMITED | Director | 2007-04-24 | CURRENT | 1986-06-13 | Active | |
LABINAH MANAGEMENT TRAINING LIMITED | Director | 2007-04-24 | CURRENT | 1977-11-09 | Active | |
MEDERGY EUROPE LIMITED | Director | 2006-09-29 | CURRENT | 1998-01-14 | Active - Proposal to Strike off | |
TANAMI MEDIA LIMITED | Director | 2004-12-14 | CURRENT | 1993-02-22 | Active | |
MARK SCOTT ENTERPRISES LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY | ||
DIRECTOR APPOINTED MR MICHAEL MADDEN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JON WILLIAMS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 13/09/22 FROM Queens House 8-9 Queen Street London EC4N 1SP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM Queens House 8-9 Queen Street London EC4N 1SP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK COLERIDGE SCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COLERIDGE SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
RES01 | ADOPT ARTICLES 17/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018135850004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
AD02 | Register inspection address changed from Priory House 8 Battersea Park Rd London SW8 4BG United Kingdom to 11-13 Charterhouse Buildings London EC1M 7AP | |
PSC05 | Change of details for Cello Group Plc as a person with significant control on 2018-06-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM 8 Priory House Battersea Park Road London SW8 4BG | |
TM02 | Termination of appointment of Chris Stead on 2018-11-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 27/10/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 586.18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/03/15 STATEMENT OF CAPITAL;GBP 586.18 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 586.18 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ATKIN | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EUGENE ATKIN / 01/01/2013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Scott on 2011-07-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 8 PRIORY HOUSE CLOISTERS BUSINESS CENTRE 8,BATTERSEA PARK ROAD LONDON SW8 4BH | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH HORACK | |
CERTNM | COMPANY NAME CHANGED RS CONSULTING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 28/02/03--------- £ SI 1018@.01=10 £ IC 576/586 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 704/576 28/02/03 £ SR 128@1=128 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 RS CONSULTING GROUP LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RS CONSULTING GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |