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Home > England & Wales Companies > CONSOLIDATED CONSULTANTS LIMITED
Company Information for

CONSOLIDATED CONSULTANTS LIMITED

29TH FLOOR, 40, BANK STREET, LONDON, E14 5NR,
Company Registration Number
04139821
Private Limited Company
Liquidation

Company Overview

About Consolidated Consultants Ltd
CONSOLIDATED CONSULTANTS LIMITED was founded on 2001-01-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Consolidated Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSOLIDATED CONSULTANTS LIMITED
 
Legal Registered Office
29TH FLOOR, 40
BANK STREET
LONDON
E14 5NR
 
Filing Information
Company Number 04139821
Company ID Number 04139821
Date formed 2001-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769360003  
Last Datalog update: 2022-03-07 06:14:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOLIDATED CONSULTANTS LIMITED
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Companies with same name CONSOLIDATED CONSULTANTS LIMITED
The following companies were found which have the same name as CONSOLIDATED CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Consolidated Consultants, Inc. Active Company formed on the 1978-02-02
CONSOLIDATED CONSULTANTS, INC. NV Permanently Revoked Company formed on the 1989-11-02
CONSOLIDATED CONSULTANTS GROUP LLC NV Permanently Revoked Company formed on the 2005-02-25
CONSOLIDATED CONSULTANTS, LLC PO 326 LONG BEACH Nassau LONG BEACH NY 11561 Active Company formed on the 2017-03-22
CONSOLIDATED CONSULTANTS, INC. 201 SE 2ND ST FT LAUDERDALE FL 33301 Inactive Company formed on the 1972-12-28
CONSOLIDATED CONSULTANTS, INC. C/O MARLOW, MITZEL, ORTMAYER & SHOFI MIAMI FL 33131 Inactive Company formed on the 1976-05-17
CONSOLIDATED CONSULTANTS, INC. 1001 AVENIDA DEL CIRCO VENICE FL 34285 Inactive Company formed on the 1999-05-04
CONSOLIDATED CONSULTANTS, INC. 7550 RED ROAD SOUTH MIAMI FL 33143 Inactive Company formed on the 1988-07-08
CONSOLIDATED CONSULTANTS INC Delaware Unknown
CONSOLIDATED CONSULTANTS NORTH AMERICA LLC Delaware Unknown
CONSOLIDATED CONSULTANTS INC Georgia Unknown
CONSOLIDATED CONSULTANTS INC California Unknown
CONSOLIDATED CONSULTANTS INCORPORATED Michigan UNKNOWN
CONSOLIDATED CONSULTANTS CORPORATION Michigan UNKNOWN
CONSOLIDATED CONSULTANTS INTERNATIONAL INCORPORATED New Jersey Unknown
CONSOLIDATED CONSULTANTS INCORPORATED New Jersey Unknown
CONSOLIDATED CONSULTANTS AND SERVICES California Unknown
CONSOLIDATED CONSULTANTS INCORPORATED California Unknown
CONSOLIDATED CONSULTANTS INC North Carolina Unknown
Consolidated Consultants Inc Maryland Unknown

Company Officers of CONSOLIDATED CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Nominated Secretary 2001-01-11
DEBORAH JANE ANDERSON
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA CORNELIA VAN DEN BERG
 Director 2010-07-02 2012-12-17
ANNAN LIMITED
 Director 2001-01-11 2010-07-02
BLUEBROOK INC
 Director 2001-02-14 2010-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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LONDON SECRETARIES LIMITED POWERNET ENGINEERING LIMITED Nominated Secretary 2003-12-22 CURRENT 2003-12-22 Dissolved 2013-09-24
LONDON SECRETARIES LIMITED THE JERMYN ANTIQUES GALLERY LIMITED Nominated Secretary 2003-11-04 CURRENT 2003-11-04 Active
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LONDON SECRETARIES LIMITED DRAX PROPERTIES LIMITED Nominated Secretary 2000-11-08 CURRENT 2000-04-26 Active
LONDON SECRETARIES LIMITED CADWAL LIMITED Nominated Secretary 2000-11-07 CURRENT 1987-10-01 Liquidation
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LONDON SECRETARIES LIMITED VSA EUROPE LTD Nominated Secretary 2000-04-14 CURRENT 2000-04-14 Dissolved 2016-10-04
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LONDON SECRETARIES LIMITED LOGICLINK VENTURES LIMITED Nominated Secretary 1999-09-01 CURRENT 1999-09-01 Active - Proposal to Strike off
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LONDON SECRETARIES LIMITED TETECMA LIMITED Nominated Secretary 1999-07-13 CURRENT 1999-07-13 Dissolved 2015-11-24
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LONDON SECRETARIES LIMITED ZION VENTURES LIMITED Nominated Secretary 1998-06-01 CURRENT 1996-09-11 Active
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LONDON SECRETARIES LIMITED CAROLIAN PROPERTIES INVESTMENT LIMITED Nominated Secretary 1997-12-27 CURRENT 1987-12-23 Active - Proposal to Strike off
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LONDON SECRETARIES LIMITED P I HOTEL MANAGEMENT LIMITED Nominated Secretary 1997-08-14 CURRENT 1997-08-11 Active
LONDON SECRETARIES LIMITED CROSSCOURT TRADING LIMITED Nominated Secretary 1997-06-10 CURRENT 1997-03-14 Active
LONDON SECRETARIES LIMITED GALEBRIDGE PROPERTIES LIMITED Nominated Secretary 1997-06-10 CURRENT 1997-01-13 Active
LONDON SECRETARIES LIMITED NEWRISE INVESTMENTS LIMITED Nominated Secretary 1997-05-01 CURRENT 1997-04-21 Dissolved 2016-04-05
LONDON SECRETARIES LIMITED GOLDSILVER ASSOCIATES LIMITED Nominated Secretary 1996-05-20 CURRENT 1996-05-20 Active
DEBORAH JANE ANDERSON IMMOPAR LIMITED Director 2018-06-11 CURRENT 1993-09-02 Active
DEBORAH JANE ANDERSON METAL STANDARD LIMITED Director 2017-11-15 CURRENT 2004-02-16 Active - Proposal to Strike off
DEBORAH JANE ANDERSON LANCASTER REAL ESTATE LIMITED Director 2016-02-01 CURRENT 2000-02-02 Active
DEBORAH JANE ANDERSON GOLDSLAM SERVICES LIMITED Director 2016-02-01 CURRENT 1996-05-20 Active
DEBORAH JANE ANDERSON COMAGRO TRADING LIMITED Director 2015-07-20 CURRENT 1999-06-09 Dissolved 2016-02-02
DEBORAH JANE ANDERSON APT ENTERPRISES LIMITED Director 2015-06-19 CURRENT 2001-06-14 Dissolved 2016-08-23
DEBORAH JANE ANDERSON ROLA SOLUTIONS LIMITED Director 2015-06-01 CURRENT 2014-11-24 Dissolved 2016-09-27
DEBORAH JANE ANDERSON MADDISON ASSOCIATES LIMITED Director 2015-06-01 CURRENT 1996-04-18 Dissolved 2017-09-12
DEBORAH JANE ANDERSON REYNOLDS CONSULTANTS LIMITED Director 2015-06-01 CURRENT 1999-08-05 Active
DEBORAH JANE ANDERSON OAKSTONE (UK) LIMITED Director 2013-02-07 CURRENT 1994-11-29 Dissolved 2015-11-24
DEBORAH JANE ANDERSON GLOBAL SOUND ENTERTAINMENT LIMITED Director 2012-12-17 CURRENT 2002-10-17 Dissolved 2014-06-10
DEBORAH JANE ANDERSON GENERAL OPTICAL LIMITED Director 2012-12-17 CURRENT 2000-09-29 Dissolved 2015-01-13
DEBORAH JANE ANDERSON EUROSTAAL TRADING LIMITED Director 2012-12-17 CURRENT 2009-06-02 Dissolved 2016-05-10
DEBORAH JANE ANDERSON WORLDWIDE SURFACES LIMITED Director 2012-12-17 CURRENT 2009-08-19 Dissolved 2016-04-19
DEBORAH JANE ANDERSON VENLEY STAR LIMITED Director 2012-12-17 CURRENT 2007-03-27 Dissolved 2016-07-19
DEBORAH JANE ANDERSON HEATHER CONSULTANTS LIMITED Director 2012-12-17 CURRENT 1999-01-25 Liquidation

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
2022-02-15Voluntary liquidation. Notice of members return of final meeting
2022-02-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM 26-28 Bedford Row Holborn London WC1R 4HE
2021-07-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-04
2020-05-28LIQ01Voluntary liquidation declaration of solvency
2020-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/20 FROM Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
2020-05-19600Appointment of a voluntary liquidator
2020-05-19LRESSPResolutions passed:
  • Special resolution to wind up on 2020-05-05
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-11-19AP01DIRECTOR APPOINTED MRS ANNETTE HELEN HEATH
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE ANDERSON
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 6th Floor 94 Wigmore Street London
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0111/01/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0111/01/15 FULL LIST
2015-01-15AR0111/01/15 FULL LIST
2014-05-19CH01Director's details changed for Miss Deborah Jane Anderson on 2014-05-19
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0111/01/14 ANNUAL RETURN FULL LIST
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0111/01/13 ANNUAL RETURN FULL LIST
2012-12-17AP01DIRECTOR APPOINTED MISS DEBORAH JANE ANDERSON
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2012-07-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0111/01/12 ANNUAL RETURN FULL LIST
2011-06-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25CH01Director's details changed for Christina Cornelia Van Den Berg on 2010-12-23
2011-01-17AR0111/01/11 ANNUAL RETURN FULL LIST
2010-07-08AP01DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED
2010-05-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-27AR0111/01/10 FULL LIST
2010-01-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 11/01/2010
2010-01-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 27/01/2010
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 27/01/2010
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-07-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-05244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-22363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-02363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-23288cDIRECTOR'S PARTICULARS CHANGED
2003-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/03
2003-02-05363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2002-10-11ELRESS386 DISP APP AUDS 07/10/02
2002-10-11ELRESS80A AUTH TO ALLOT SEC 07/10/02
2002-08-20244DELIVERY EXT'D 3 MTH 31/12/01
2002-01-29363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-08225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSOLIDATED CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-05-12
Appointmen2020-05-12
Notices to2020-05-12
Fines / Sanctions
No fines or sanctions have been issued against CONSOLIDATED CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSOLIDATED CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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

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 CONSOLIDATED CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of CONSOLIDATED CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSOLIDATED CONSULTANTS LIMITED
Trademarks
We have not found any records of CONSOLIDATED CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOLIDATED CONSULTANTS 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 (82990 - Other business support service activities n.e.c.) as CONSOLIDATED CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CONSOLIDATED CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCONSOLIDATED CONSULTANTS LIMITEDEvent Date2020-05-12
 
Initiating party Event TypeAppointmen
Defending partyCONSOLIDATED CONSULTANTS LIMITEDEvent Date2020-05-12
Name of Company: CONSOLIDATED CONSULTANTS LIMITED Company Number: 04139821 Nature of Business: Business support service activities Registered office: Suite 105, Viglen House Alperton Lane, Wembley, Lo…
 
Initiating party Event TypeNotices to
Defending partyCONSOLIDATED CONSULTANTS LIMITEDEvent Date2020-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSOLIDATED CONSULTANTS 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 CONSOLIDATED CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5NR