CONSULT GB LIMITED - Market research and public opinion polling - A business based in ENGLAND registered with Companies House

Company Overview

About Consult Gb Ltd

CONSULT GB LIMITED was founded on 1987-02-09 and has its registered office in London. The organisation's status is listed as "Active". Consult Gb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CONSULT GB LIMITED

CP HOUSE C/O PRESCIENT HEALTHCARE GROUP 97-107 UXBRIDGE ROAD LONDON W5 5TL Other companies in W5

Filing Information

Company Number		02098164
Company ID Number		02098164
Date formed		1987-02-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/11/2015
Return next due		15/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 16:25:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULT GB LIMITED

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Company Officers of CONSULT GB LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CHARLES GORDON MCMEEKING	Company Secretary	2013-03-07
JAMIE ALEXANDER DENISON-PENDER	Director	2017-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONALD WILDEY	Director	2002-03-01	2017-07-26
DOMINIC DENISON PENDER	Director	2002-08-30	2015-03-31
MICHAEL RICHARD DENISON PENDER	Director	1992-11-17	2015-03-31
DONALD WILDEY	Company Secretary	2009-02-12	2013-03-07
JAN EGBERT BERENDS	Company Secretary	2003-12-31	2008-11-17
NADINE DENISON PENDER	Company Secretary	2002-03-01	2003-12-31
MICHAEL RICHARD DENISON PENDER	Company Secretary	2000-02-28	2002-03-01
NADINE DENISON-PENDER	Director	1992-11-17	2002-03-01
OLIVIER MICHEL MARTY	Company Secretary	1992-11-17	2000-02-28
ALAN DUNCAN GORDON	Director	1992-11-17	2000-02-28
OLIVIER MICHEL MARTY	Director	1992-11-17	2000-02-28

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.

Date	Document Type	Document Description
2024-11-25		CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2024-07-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-14		APPOINTMENT TERMINATED, DIRECTOR DEBASISH TALUKDAR
2024-06-14		DIRECTOR APPOINTED DR NICHOLAS HUW EDWARDS
2024-06-14		DIRECTOR APPOINTED MR STEPHEN PADGETT
2024-01-03		Termination of appointment of Andrew Charles Gordon Mcmeeking on 2023-12-11
2023-08-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-01		APPOINTMENT TERMINATED, DIRECTOR JAMIE ALEXANDER DENISON-PENDER
2023-02-01		DIRECTOR APPOINTED DR DEBASISH TALUKDAR
2022-11-17		CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-10-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RAKESH VERMA
2021-12-17		CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-17		CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-17		DIRECTOR APPOINTED MR ALEKOS PANAYI
2021-12-17		DIRECTOR APPOINTED MR ALEKOS PANAYI
2021-12-17	AP01	DIRECTOR APPOINTED MR ALEKOS PANAYI
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-05	AP01	DIRECTOR APPOINTED DR RAKESH VERMA
2021-01-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-02	AP01	DIRECTOR APPOINTED MR JAMIE ALEXANDER DENISON-PENDER
2017-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/17 FROM C/O Business Research Group Cp House 97-107 Uxbridge Road Ealing London W5 5TL
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD WILDEY
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-20	AR01	17/11/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENISON PENDER
2015-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC DENISON PENDER
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-26	AR01	17/11/14 ANNUAL RETURN FULL LIST
2014-10-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-05	AR01	17/11/13 ANNUAL RETURN FULL LIST
2013-07-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	AP03	Appointment of Mr Andrew Charles Gordon Mcmeeking as company secretary on 2013-03-07
2013-03-12	TM02	Termination of appointment of Donald Wildey on 2013-03-07
2012-11-20	AR01	17/11/12 ANNUAL RETURN FULL LIST
2012-07-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-18	AR01	17/11/11 ANNUAL RETURN FULL LIST
2011-06-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-02	AR01	17/11/10 FULL LIST
2010-09-02	AA	31/12/09 TOTAL EXEMPTION FULL
2009-11-17	AR01	17/11/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILDEY / 17/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD DENISON PENDER / 17/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DENISON PENDER / 17/11/2009
2009-05-21	AA	31/12/08 TOTAL EXEMPTION FULL
2009-02-12	288a	SECRETARY APPOINTED MR DONALD WILDEY
2008-11-17	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-11-17	288b	APPOINTMENT TERMINATED SECRETARY JAN BERENDS
2008-07-03	AA	31/12/07 TOTAL EXEMPTION FULL
2007-11-20	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-04-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-05	363a	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/06 FROM: CP HOUSE 97-107 UXBRIDGE ROAD EALING LONDON W5 5TL
2006-12-05	353	LOCATION OF REGISTER OF MEMBERS
2006-12-05	190	LOCATION OF DEBENTURE REGISTER
2006-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07	363s	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-03	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-19	288b	SECRETARY RESIGNED
2004-05-19	288a	NEW SECRETARY APPOINTED
2004-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 109 UXBRIDGE ROAD EALING LONDON W5 5TL
2003-11-25	363s	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-29	363s	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-09-26	288a	NEW DIRECTOR APPOINTED
2002-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-25	288b	DIRECTOR RESIGNED
2002-03-14	288b	SECRETARY RESIGNED
2002-03-14	288a	NEW DIRECTOR APPOINTED
2002-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE,KENT ME16 8RY
2002-03-14	288a	NEW SECRETARY APPOINTED
2002-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-23	363s	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-15	88(2)R	AD 27/06/00--------- £ SI 7500@1
2000-12-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-14	363s	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-08-07	123	NC INC ALREADY ADJUSTED 27/06/00
2000-08-07	ORES04	£ NC 5000/25000 27/06/
2000-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-07	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/00
2000-07-07	288a	NEW SECRETARY APPOINTED
2000-06-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-26	288b	DIRECTOR RESIGNED
1999-12-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-03	363s	RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-19	363s	RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
1998-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-12-22	363s	RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

732 - Market research and public opinion polling

73200 - Market research and public opinion polling

Licences & Regulatory approval

We could not find any licences issued to CONSULT GB 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 CONSULT GB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-02-27	Outstanding	HSBC BANK PLC
MORTGAGE DEBENTURE	1991-08-22	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 CONSULT GB LIMITED

Intangible Assets

Patents

We have not found any records of CONSULT GB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSULT GB LIMITED

Trademarks

We have not found any records of CONSULT GB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSULT GB 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 (73200 - Market research and public opinion polling) as CONSULT GB LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONSULT GB 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 CONSULT GB 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 CONSULT GB LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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