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Home > England & Wales Companies > PLCCONSULTANTS LTD
Company Information for

PLCCONSULTANTS LTD

130 OLD STREET, LONDON, EC1V 9BD,
Company Registration Number
05730980
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Plcconsultants Ltd
PLCCONSULTANTS LTD was founded on 2006-03-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Plcconsultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PLCCONSULTANTS LTD
 
Legal Registered Office
130 OLD STREET
LONDON
EC1V 9BD
Other companies in EC1V
 
Filing Information
Company Number 05730980
Company ID Number 05730980
Date formed 2006-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts SMALL
Last Datalog update: 2019-12-16 00:03:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLCCONSULTANTS LTD
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Company Officers of PLCCONSULTANTS LTD

Current Directors
Officer Role Date Appointed
PIERS CHEAD
 Director 2006-03-06
PETER HENRY OEY
 Director 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG JOHN HOLT
 Director 2016-10-14 2017-06-30
FRANK MONESTERE
 Director 2016-10-14 2017-06-30
JAMES PETERS
 Director 2016-10-14 2017-06-30
SHAM TELANG
 Director 2016-10-14 2017-06-30
JOHN DAVIS
 Director 2012-02-17 2016-10-14
MARGARET CHEAD
 Company Secretary 2006-03-06 2009-04-01
UK SECRETARIES LTD
 Company Secretary 2006-03-06 2006-03-06
UK DIRECTORS LTD
 Director 2006-03-06 2006-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS CHEAD BEAUMONT LEGAL LIMITED Director 2017-06-30 CURRENT 2017-05-11 Active - Proposal to Strike off
PIERS CHEAD BEAUMONT ABS LTD Director 2017-06-30 CURRENT 2015-09-10 Liquidation
PIERS CHEAD LEGALZOOM LIMITED Director 2017-06-30 CURRENT 2012-09-21 Active - Proposal to Strike off
PIERS CHEAD SORT LEGAL LIMITED Director 2017-04-06 CURRENT 2016-01-18 Active
PIERS CHEAD ORMSBY STREET LIMITED Director 2014-07-23 CURRENT 2014-01-20 Active
PIERS CHEAD CORDSTONE LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-08-04
PIERS CHEAD FORMATIONSHOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2018-03-20
PIERS CHEAD BCSGHOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
PIERS CHEAD CLEARLEARNINGHOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
PIERS CHEAD ODC MANAGEMENT LIMITED Director 2014-06-16 CURRENT 2014-06-16 Liquidation
PIERS CHEAD BCSG LTD Director 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
PIERS CHEAD THEFORMATIONSCOMPANY.COM LIMITED Director 2009-06-04 CURRENT 2009-06-04 Active - Proposal to Strike off
PIERS CHEAD BUSINESS CENTRIC SERVICES GROUP LIMITED Director 2009-01-22 CURRENT 2008-04-14 Active
PIERS CHEAD HALO SERVICES LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active - Proposal to Strike off
PIERS CHEAD CLEAR LEARNING LTD Director 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
PETER HENRY OEY BCSG LTD Director 2017-12-01 CURRENT 2011-03-15 Active - Proposal to Strike off
PETER HENRY OEY HALO SERVICES LIMITED Director 2017-09-20 CURRENT 2008-09-19 Active - Proposal to Strike off
PETER HENRY OEY BCSGHOLDINGS LIMITED Director 2017-09-20 CURRENT 2014-06-16 Active
PETER HENRY OEY ORMSBY STREET LIMITED Director 2017-09-20 CURRENT 2014-01-20 Active
PETER HENRY OEY BUSINESS CENTRIC SERVICES GROUP LIMITED Director 2017-09-20 CURRENT 2008-04-14 Active
PETER HENRY OEY BEAUMONT ABS LTD Director 2017-09-11 CURRENT 2015-09-10 Liquidation
PETER HENRY OEY BEAUMONT LEGAL LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
PETER HENRY OEY FORMATIONSHOLDINGS LIMITED Director 2016-10-14 CURRENT 2014-06-16 Dissolved 2018-03-20
PETER HENRY OEY THEFORMATIONSCOMPANY.COM LIMITED Director 2016-10-14 CURRENT 2009-06-04 Active - Proposal to Strike off
PETER HENRY OEY PULSE GLOBAL SERVICES LIMITED Director 2015-05-21 CURRENT 2013-12-20 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
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-05DS01Application to strike the company off the register
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-27AA01Previous accounting period extended from 31/07/17 TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SHAM TELANG
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETERS
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MONESTERE
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLT
2017-08-09PSC02Notification of Legalzoom Uk Holdings Ltd as a person with significant control on 2017-05-07
2017-08-08PSC07CESSATION OF FORMATIONSHOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-05-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
2016-10-28AP01DIRECTOR APPOINTED MR FRANK MONESTERE
2016-10-28AP01DIRECTOR APPOINTED MR SHAM TELANG
2016-10-28AP01DIRECTOR APPOINTED MR JAMES PETERS
2016-10-27AP01DIRECTOR APPOINTED MR PETER OEY
2016-10-27AP01DIRECTOR APPOINTED MR CRAIG JOHN HOLT
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0106/03/16 ANNUAL RETURN FULL LIST
2016-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-27CH01Director's details changed for Mr Piers Chead on 2015-03-06
2014-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0106/03/14 FULL LIST
2013-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-03-06AR0106/03/13 FULL LIST
2012-08-22AUDAUDITOR'S RESIGNATION
2012-08-17AUDAUDITOR'S RESIGNATION
2012-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-03-20AR0106/03/12 FULL LIST
2012-02-21AP01DIRECTOR APPOINTED JOHN DAVIS
2011-08-16AA01PREVEXT FROM 31/12/2010 TO 31/07/2011
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 130-132 OLD STREET LONDON EC1V 9PQ ENGLAND
2011-06-01AA01PREVSHO FROM 28/02/2011 TO 31/12/2010
2011-03-17AR0106/03/11 FULL LIST
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 15 BUNHILL ROW LONDON EC1Y8LP ENGLAND
2011-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 15 BRITANNIA BUILDING 12 EBENEZER STREET LONDON N1 7RP
2010-03-08AR0106/03/10 FULL LIST
2010-01-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-21AD02SAIL ADDRESS CREATED
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-09TM02APPOINTMENT TERMINATED, SECRETARY MARGARET CHEAD
2009-11-25AA01CURRSHO FROM 31/03/2010 TO 28/02/2010
2009-07-23363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-12363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-11-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-27363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-06-07288aNEW SECRETARY APPOINTED
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2006-03-14288bDIRECTOR RESIGNED
2006-03-14288bSECRETARY RESIGNED
2006-03-06NEWINCINCORPORATION 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 PLCCONSULTANTS LTD 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 PLCCONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PLCCONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLCCONSULTANTS LTD
Trademarks
We have not found any records of PLCCONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLCCONSULTANTS 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 PLCCONSULTANTS LTD 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 PLCCONSULTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLCCONSULTANTS 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 PLCCONSULTANTS 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 EC1V 9BD