Company Information for THE CONSULTING CONSORTIUM LIMITED
6TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6EN,
|
Company Registration Number
04144405
Private Limited Company
Active |
Company Name | |
---|---|
THE CONSULTING CONSORTIUM LIMITED | |
Legal Registered Office | |
6TH FLOOR, 10 LOWER THAMES STREET LONDON EC3R 6EN Other companies in EC3R | |
Company Number | 04144405 | |
---|---|---|
Company ID Number | 04144405 | |
Date formed | 2001-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB178716270 |
Last Datalog update: | 2024-03-05 21:33:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE CONSULTING CONSORTIUM HOLDINGS LIMITED | 6TH FLOOR 10 LOWER THAMES STREET LONDON EC3R 6EN | Active | Company formed on the 2017-03-21 | |
THE CONSULTING CONSORTIUM COMPANY | 1101 BRICKELL AVENUE MIAMI FL 33131 | Inactive | Company formed on the 1989-09-22 | |
THE CONSULTING CONSORTIUM LLC | Delaware | Unknown | ||
THE CONSULTING CONSORTIUM PTY LTD | Active | Company formed on the 2019-12-11 | ||
THE CONSULTING CONSORTIUM PTY LTD | Active | Company formed on the 2019-12-11 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN PARK |
||
JOANNE LESLEY SMITH |
||
ANDREW JAMES SUTHERLAND |
||
JANE ELIZABETH VINSON |
||
JASON PETER WINTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN LESTER |
Director | ||
SIMON JOHN WAUGH |
Director | ||
PETER JOHN RADFORD |
Director | ||
MARK IAN NUNNY |
Director | ||
DARRELL PAUL EVANS |
Director | ||
MATTHEW ROBERT HODEY |
Director | ||
ANDREW GLESSING |
Director | ||
JOHN DAVID JACKSON |
Director | ||
IAN STOTT |
Director | ||
MARION ANNE BERNARD |
Director | ||
PHILIP JOHN ANDERSON |
Company Secretary | ||
PHILIP JOHN ANDERSON |
Director | ||
LETITIA MARY SMITH |
Director | ||
KEVIN MALCOLM RICHES |
Director | ||
GRAHAM LINNEY |
Director | ||
JOHN COWAN |
Director | ||
JANE LONGBOTTOM HODGES |
Director | ||
WILLIAM ERIC PEACOCK |
Director | ||
STEPHEN YOUNG |
Director | ||
CHARLES DIXON HAYGARTH |
Director | ||
JOE KEELY |
Company Secretary | ||
JOE KEELY |
Director | ||
LINDA LOUISE BLACKMORE |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
LINDA LOUISE BLACKMORE |
Director | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGENUITY HOLDINGS LIMITED | Director | 2018-05-21 | CURRENT | 2015-12-09 | Active | |
RECORD SURE LIMITED | Director | 2018-05-21 | CURRENT | 2012-11-02 | Active | |
TCCG LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
INGENUITY HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
TCC ASSOCIATES LIMITED | Director | 2013-06-09 | CURRENT | 2000-01-18 | Active | |
RECORD SURE LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
GLENWOOD HOUSE PROPERTY CO. LIMITED | Director | 2003-03-16 | CURRENT | 1979-10-16 | Active | |
THAMES CARD TECHNOLOGY LIMITED | Director | 2018-05-25 | CURRENT | 1994-07-26 | Active | |
MILL HOLDCO LIMITED | Director | 2018-01-17 | CURRENT | 2016-08-04 | Active | |
SOPHIA WEBSTER LIMITED | Director | 2017-08-30 | CURRENT | 2013-09-16 | Active | |
THE CONSULTING CONSORTIUM HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-03-21 | Active | |
INGENUITY HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-09 | Active | |
THE RETHINK GROUP LIMITED | Director | 2017-06-20 | CURRENT | 2004-03-19 | Liquidation | |
3SUN GROUP LIMITED | Director | 2017-06-05 | CURRENT | 2008-12-23 | Active | |
RECORD SURE LIMITED | Director | 2017-05-31 | CURRENT | 2012-11-02 | Active | |
COPPAFEEL TRADING LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
OMNIAC HOLDINGS REALISATIONS LTD | Director | 2016-11-01 | CURRENT | 2010-06-21 | In Administration/Administrative Receiver | |
F (REALISATIONS) 2023 LIMITED | Director | 2016-10-18 | CURRENT | 1991-06-11 | In Administration | |
CONVIVIAL LONDON PUBS PLC | Director | 2012-10-26 | CURRENT | 2003-12-19 | Dissolved 2016-12-01 | |
SWEET CRED HOLDINGS LIMITED | Director | 2009-10-26 | CURRENT | 2007-01-30 | Liquidation | |
VIRTUAL COMPLIANCE SOLUTIONS LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-28 | Active | |
WEB FINANCIAL SOLUTIONS LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN PARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Ms Joanne Lesley Smith on 2020-11-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041444050004 | |
AD02 | Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH VINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041444050003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041444050002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041444050002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SUTHERLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PETER WINTIE | |
AD02 | Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PARK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN RADFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN LESTER | |
AP01 | DIRECTOR APPOINTED MISS JANE ELIZABETH VINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN NUNNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL PAUL EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 3861.91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT HODEY | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 6723.82 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES SUTHERLAND | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT HODEY | |
AP01 | DIRECTOR APPOINTED MR DARRELL PAUL EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLESSING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/01/2016 | |
AR01 | 07/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN RADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION BERNARD | |
AP01 | DIRECTOR APPOINTED MR MARK IAN NUNNY | |
AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 30/06/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID JACKSON | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LETITIA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP ANDERSON | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | BUYBACK AGREEMENT BUSINESS GROWTH FUND 13/03/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MS MARION ANNE BERNARD | |
RES01 | ADOPT ARTICLES 13/03/2014 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHES | |
AP01 | DIRECTOR APPOINTED MRS LETITIA MARY SMITH | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/01/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PHILIP JOHN ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GLESSING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LINNEY | |
AP01 | DIRECTOR APPOINTED MR KEVIN MALCOLM RICHES | |
AR01 | 20/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWAN | |
AP01 | DIRECTOR APPOINTED MR SIMON WAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR IAN STOTT | |
AR01 | 20/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY SMITH / 03/08/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYGARTH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN YOUNG | |
AP01 | DIRECTOR APPOINTED MR JOHN COWAN | |
AP01 | DIRECTOR APPOINTED MR CHARLES DIXON HAYGARTH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS JANE LONGBOTTOM HODGES | |
AR01 | 20/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASON PETER WINTIE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 23 AUSTIN FRIARS LONDON EC2N 2NB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 107 CANNON STREET LONDON EC4N 5AF | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LINNEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 20/01/10 FULL LIST | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LESLEY SMITH / 19/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY JOE KEELY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOE KEELY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: CLEARY COURT 21-23 ST SWITHINS LANE LONDON EC4N 8AD | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK 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 THE CONSULTING CONSORTIUM LIMITED
THE CONSULTING CONSORTIUM LIMITED owns 1 domain names.
residentialacquisitions.co.uk
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as THE CONSULTING CONSORTIUM LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Car Parking Space and Premises | CAR SPACE 41 BROADGATE 22-26 THE HEADROW LEEDS LS1 8EQ | 2,000 | 07/05/2013 | |
Offices and Premises | THE CONSULTING CONSORTIUM LTD PT 2ND FLR BROADGATE 22-26 THE HEADROW LEEDS LS1 8EQ | 105,000 | 29/10/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |