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Home > England & Wales Companies > UK CONSULTING AND PARTNERS LTD.
Company Information for

UK CONSULTING AND PARTNERS LTD.

2ND FLOOR, 9 CHAPEL PLACE, 9 CHAPEL PLACE, LONDON, EC2A 3DQ,
Company Registration Number
05686026
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Uk Consulting And Partners Ltd.
UK CONSULTING AND PARTNERS LTD. was founded on 2006-01-24 and has its registered office in 9 Chapel Place. The organisation's status is listed as "Active - Proposal to Strike off". Uk Consulting And Partners Ltd. 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
UK CONSULTING AND PARTNERS LTD.
 
Legal Registered Office
2ND FLOOR
9 CHAPEL PLACE
9 CHAPEL PLACE
LONDON
EC2A 3DQ
Other companies in EC2A
 
Filing Information
Company Number 05686026
Company ID Number 05686026
Date formed 2006-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-01-31
Account next due 2019-10-31
Latest return 2017-11-02
Return next due 2018-11-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-09 16:47:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK CONSULTING AND PARTNERS LTD.
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Company Officers of UK CONSULTING AND PARTNERS LTD.

Current Directors
Officer Role Date Appointed
ELENA KYPRIANOU
 Director 2012-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
 Company Secretary 2006-01-24 2015-07-24
DAMIAN JAMES CALDERBANK
 Director 2006-01-24 2012-07-27
CORPORATE DIRECTORS LIMITED
 Director 2006-01-24 2006-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELENA KYPRIANOU LECOTE ENTERPRISE LIMITED Director 2013-09-18 CURRENT 2008-05-21 Dissolved 2016-01-05
ELENA KYPRIANOU LINKSOFT TECHNOLOGIES LTD. Director 2013-08-14 CURRENT 2012-01-25 Active - Proposal to Strike off
ELENA KYPRIANOU CGM FINANCE LTD. Director 2013-07-04 CURRENT 2008-05-12 Dissolved 2016-02-02
ELENA KYPRIANOU HOBEGGO EUROPE LTD. Director 2013-01-07 CURRENT 2013-01-07 Dissolved 2017-08-22
ELENA KYPRIANOU TARMOTION CONSULTING LTD Director 2012-09-27 CURRENT 2000-05-17 Active - Proposal to Strike off
ELENA KYPRIANOU FORFAITING LTD Director 2012-09-12 CURRENT 2003-04-13 Active
ELENA KYPRIANOU KINGSWAY NORTH TRADING LTD. Director 2012-08-07 CURRENT 2008-06-03 Dissolved 2015-03-31
ELENA KYPRIANOU EOP SERVICES LTD Director 2012-07-13 CURRENT 2009-04-15 Dissolved 2014-11-25
ELENA KYPRIANOU MEDIREG LTD Director 2012-07-11 CURRENT 2001-03-23 Dissolved 2017-10-10
ELENA KYPRIANOU KOR BUSINESS LTD Director 2012-06-28 CURRENT 2004-02-17 Active
ELENA KYPRIANOU SAVIK LTD. Director 2012-06-19 CURRENT 2010-10-11 Dissolved 2018-04-24
ELENA KYPRIANOU NORTH CAPE VENTURES LTD. Director 2012-06-15 CURRENT 2011-03-09 Dissolved 2014-07-15
ELENA KYPRIANOU SPYGLASS INVESTMENT LTD. Director 2012-06-01 CURRENT 2007-06-06 Dissolved 2016-02-16
ELENA KYPRIANOU BARON TRADING SERVICES LIMITED Director 2012-05-10 CURRENT 2003-12-02 Dissolved 2015-09-29
ELENA KYPRIANOU SEVACO LIMITED Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2014-01-28
ELENA KYPRIANOU ABB ENERGY ENGINEERING LTD. Director 2012-04-24 CURRENT 2006-10-05 Dissolved 2017-07-11
ELENA KYPRIANOU CE AVIATION LTD. Director 2012-04-20 CURRENT 2006-07-11 Dissolved 2017-01-17
ELENA KYPRIANOU AGRO INVESTMENT LTD Director 2012-03-27 CURRENT 2004-02-13 Dissolved 2013-09-03
ELENA KYPRIANOU W.A.B. CONSULT LTD Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2015-04-28
ELENA KYPRIANOU STRATUS ENTERPRISES LTD. Director 2012-03-07 CURRENT 2004-05-10 Dissolved 2015-02-24
ELENA KYPRIANOU VWT LTD. Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
ELENA KYPRIANOU EUROPE TECHNICAL ASSOCIATES LIMITED Director 2012-02-06 CURRENT 2002-01-17 Dissolved 2015-01-20
ELENA KYPRIANOU CLAIM SOLVING LTD Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2016-11-22

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
2018-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-12DS01APPLICATION FOR STRIKING-OFF
2018-05-22AA31/01/18 TOTAL EXEMPTION FULL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-09-05AA31/01/17 TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-06-15AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-09AR0124/01/16 FULL LIST
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0102/11/15 FULL LIST
2015-10-30SH0105/10/15 STATEMENT OF CAPITAL GBP 100
2015-07-24TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED
2015-07-23AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0124/01/15 FULL LIST
2014-09-05AA31/01/14 TOTAL EXEMPTION SMALL
2014-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0124/01/14 FULL LIST
2013-10-10ANNOTATIONClarification
2013-10-10RP04SECOND FILING FOR FORM AP01
2013-10-02AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 20/02/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 24/01/2013
2013-01-24AR0124/01/13 FULL LIST
2012-09-18AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2012-07-31AP01DIRECTOR APPOINTED ELENA KYPRIANOU
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK
2012-06-26DISS40DISS40 (DISS40(SOAD))
2012-06-25AR0124/01/12 FULL LIST
2012-05-22GAZ1FIRST GAZETTE
2011-06-17AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-24AR0124/01/11 FULL LIST
2010-05-05AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-03AR0124/01/10 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES CALDERBANK / 08/10/2009
2009-07-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-07-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-28363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-24288bDIRECTOR RESIGNED
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 UK CONSULTING AND PARTNERS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-22
Fines / Sanctions
No fines or sanctions have been issued against UK CONSULTING AND PARTNERS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK CONSULTING AND PARTNERS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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 2012-01-31 £ 4,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 UK CONSULTING AND PARTNERS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 5,973
Cash Bank In Hand 2012-01-31 £ 9,468
Shareholder Funds 2013-01-31 £ 5,025
Shareholder Funds 2012-01-31 £ 5,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UK CONSULTING AND PARTNERS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for UK CONSULTING AND PARTNERS LTD.
Trademarks
We have not found any records of UK CONSULTING AND PARTNERS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK CONSULTING AND PARTNERS LTD.. 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 UK CONSULTING AND PARTNERS LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where UK CONSULTING AND PARTNERS LTD. 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 TypeProposal to Strike Off
Defending partyUK CONSULTING AND PARTNERS LTD.Event Date2012-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK CONSULTING AND PARTNERS LTD. 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 UK CONSULTING AND PARTNERS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 3DQ