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Home > England & Wales Companies > RICHARD KLEINWORT CONSULTANCY LIMITED
Company Information for

RICHARD KLEINWORT CONSULTANCY LIMITED

TOWN HALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
04251915
Private Limited Company
Liquidation

Company Overview

About Richard Kleinwort Consultancy Ltd
RICHARD KLEINWORT CONSULTANCY LIMITED was founded on 2001-07-13 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Richard Kleinwort Consultancy 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
RICHARD KLEINWORT CONSULTANCY LIMITED
 
Legal Registered Office
TOWN HALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in W1J
 
Filing Information
Company Number 04251915
Company ID Number 04251915
Date formed 2001-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB784950090  
Last Datalog update: 2024-08-05 19:15:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARD KLEINWORT CONSULTANCY LIMITED
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Companies with same name RICHARD KLEINWORT CONSULTANCY LIMITED
The following companies were found which have the same name as RICHARD KLEINWORT CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED 8 FINSBURY CIRCUS LONDON EC2M 7AZ Active - Proposal to Strike off Company formed on the 2004-06-10
RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED 8 FINSBURY CIRCUS LONDON EC2M 7AZ Active - Proposal to Strike off Company formed on the 2004-06-10

Company Officers of RICHARD KLEINWORT CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JAMES CUSTIS
 Company Secretary 2003-05-09
RICHARD DRAKE KLEINWORT
 Director 2001-07-13
RATHBONE TRUST COMPANY LIMITED
 Director 2001-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD JAMES MCGILVRAY
 Company Secretary 2001-07-13 2015-07-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-07-13 2001-07-13
CHETTLEBURGH'S LIMITED
 Nominated Director 2001-07-13 2001-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JAMES CUSTIS RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED Company Secretary 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
KEVIN JAMES CUSTIS RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED Company Secretary 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
KEVIN JAMES CUSTIS THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED Company Secretary 2003-07-04 CURRENT 1994-06-15 Active
RICHARD DRAKE KLEINWORT KLEINWORT FAMILY & PARTNERS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
RICHARD DRAKE KLEINWORT RICHARD KLEINWORT SONS & COMPANY LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
RICHARD DRAKE KLEINWORT RICHARD KLEINWORT FAMILY & PARTNERS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
RICHARD DRAKE KLEINWORT RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED Director 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
RICHARD DRAKE KLEINWORT RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED Director 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
RICHARD DRAKE KLEINWORT STEPPES TRAVEL LTD Director 1999-07-30 CURRENT 1997-01-24 Active
RATHBONE TRUST COMPANY LIMITED BF TRUSTEE COMPANY NO.1 LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
RATHBONE TRUST COMPANY LIMITED 17 - 19 BEETHOVEN STREET LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
RATHBONE TRUST COMPANY LIMITED MONTROSE ADMINISTRATORS LIMITED Director 2008-11-30 CURRENT 1990-07-09 Active
RATHBONE TRUST COMPANY LIMITED RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED Director 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
RATHBONE TRUST COMPANY LIMITED RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED Director 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
RATHBONE TRUST COMPANY LIMITED MONTROSE TRUSTEES LIMITED Director 2000-08-15 CURRENT 2000-06-09 Active
RATHBONE TRUST COMPANY LIMITED CHK-A TRUSTEES LIMITED Director 2000-08-02 CURRENT 2000-02-02 Active
RATHBONE TRUST COMPANY LIMITED CHK TRUSTEES LIMITED Director 2000-08-02 CURRENT 2000-02-02 Active
RATHBONE TRUST COMPANY LIMITED CHK-C TRUSTEES LIMITED Director 2000-08-02 CURRENT 2000-02-02 Active
RATHBONE TRUST COMPANY LIMITED CHK-B TRUSTEES LIMITED Director 2000-08-02 CURRENT 2000-02-02 Active

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
2024-07-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-07-17Appointment of a voluntary liquidator
2024-07-17Voluntary liquidation declaration of solvency
2024-07-17REGISTERED OFFICE CHANGED ON 17/07/24 FROM 8 Finsbury Circus London EC2M 7AZ England
2024-04-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-03-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10Director's details changed for Rathbone Trust Company Limited on 2022-12-07
2022-08-04AP04Appointment of Rathbone Secretaries Limited as company secretary on 2022-07-26
2022-08-04TM02Termination of appointment of Kevin James Custis on 2022-07-26
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-05-07AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-05-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-05-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CH02Director's details changed for Rathbone Trust Company Limited on 2017-02-14
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0113/07/15 ANNUAL RETURN FULL LIST
2015-07-28TM02Termination of appointment of Donald James Mcgilvray on 2015-07-01
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0113/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0113/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0113/07/12 ANNUAL RETURN FULL LIST
2012-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR DONALD JAMES MCGILVRAY / 24/07/2012
2012-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN JAMES CUSTIS / 24/07/2012
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02CH02Director's details changed for Rathbone Trust Company Limited on 2012-02-27
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/12 FROM 159 New Bond Street London W1S 2UD
2011-07-26AR0113/07/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0113/07/10 ANNUAL RETURN FULL LIST
2010-07-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 13/07/2010
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 159 NEW BOND STREET LONDON W15 2UD
2008-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 13/07/2008
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-01363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-14363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-19363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-26363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-23363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-20ELRESS252 DISP LAYING ACC 12/05/03
2003-05-20ELRESS366A DISP HOLDING AGM 12/05/03
2003-05-19288aNEW SECRETARY APPOINTED
2002-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-02363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-08-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-31288bDIRECTOR RESIGNED
2001-07-31288aNEW DIRECTOR APPOINTED
2001-07-31288bSECRETARY RESIGNED
2001-07-31288aNEW DIRECTOR APPOINTED
2001-07-31288aNEW SECRETARY APPOINTED
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2001-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RICHARD KLEINWORT CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2024-07-16
Appointmen2024-07-16
Resolution2024-07-16
Fines / Sanctions
No fines or sanctions have been issued against RICHARD KLEINWORT CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICHARD KLEINWORT CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-08-01 £ 250,760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2021-07-31

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 RICHARD KLEINWORT CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 28,958
Current Assets 2012-08-01 £ 37,468
Debtors 2012-08-01 £ 8,510
Fixed Assets 2012-08-01 £ 863
Shareholder Funds 2012-08-01 £ 212,429
Tangible Fixed Assets 2012-08-01 £ 663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RICHARD KLEINWORT CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARD KLEINWORT CONSULTANCY LIMITED
Trademarks
We have not found any records of RICHARD KLEINWORT CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARD KLEINWORT CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as RICHARD KLEINWORT CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RICHARD KLEINWORT CONSULTANCY 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 TypeNotices to
Defending partyRICHARD KLEINWORT CONSULTANCY LIMITEDEvent Date2024-07-16
 
Initiating party Event TypeAppointmen
Defending partyRICHARD KLEINWORT CONSULTANCY LIMITEDEvent Date2024-07-16
Name of Company: RICHARD KLEINWORT CONSULTANCY LIMITED Company Number: 04251915 Nature of Business: Management consultancy activities other than financial management Registered office: 8 Finsbury Circ…
 
Initiating party Event TypeResolution
Defending partyRICHARD KLEINWORT CONSULTANCY LIMITEDEvent Date2024-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD KLEINWORT CONSULTANCY 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 RICHARD KLEINWORT CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO3 3AD