Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONSULTING & SOLUTIONS LIMITED
Company Information for

CONSULTING & SOLUTIONS LIMITED

SUITE 44, VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB,
Company Registration Number
05779948
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Consulting & Solutions Ltd
CONSULTING & SOLUTIONS LIMITED was founded on 2006-04-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Consulting & Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONSULTING & SOLUTIONS LIMITED
 
Legal Registered Office
SUITE 44, VICARAGE HOUSE
58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB
Other companies in W8
 
Filing Information
Company Number 05779948
Company ID Number 05779948
Date formed 2006-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-06 00:39:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULTING & SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASAS ACCOUNTANCY LIMITED   FAULKNER INTERNATIONAL LIMITED
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.

Company Officers of CONSULTING & SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
FIRSTGATE LTD.
 Company Secretary 2010-12-18
HORST-DIETER HEINRICH WILHELM JANSEN
 Director 2011-01-01
SAVE HOLDINGS LTD.
 Director 2010-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
FIRSTGATE LIMITED
 Company Secretary 2006-04-12 2010-12-18
SAVE HOLDINGS LIMITED
 Director 2006-04-12 2010-12-18
SABINE JACEK
 Director 2008-03-01 2008-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HORST-DIETER HEINRICH WILHELM JANSEN LOGISTIC FRANCHISE SYSTEMS LTD. Director 2011-02-01 CURRENT 2008-06-02 Dissolved 2014-07-01
HORST-DIETER HEINRICH WILHELM JANSEN WILD INNOVATIONS LIMITED Director 2011-01-01 CURRENT 2001-01-11 Dissolved 2017-10-17
HORST-DIETER HEINRICH WILHELM JANSEN RACE & RENT LIMITED Director 2011-01-01 CURRENT 2001-01-29 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN BAUDIENST-LEISTUNGEN LTD Director 2011-01-01 CURRENT 2007-06-19 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN HERMES TRADING EUROPE LTD. Director 2010-11-01 CURRENT 2007-11-15 Dissolved 2015-02-24
HORST-DIETER HEINRICH WILHELM JANSEN INVEST & PARTNERS LIMITED Director 2010-10-01 CURRENT 2006-04-12 Dissolved 2016-01-12
HORST-DIETER HEINRICH WILHELM JANSEN GULF POWER TRANSMISSION LIMITED Director 2010-10-01 CURRENT 2004-08-05 Dissolved 2016-02-23
HORST-DIETER HEINRICH WILHELM JANSEN KEANO EVENTS LTD. Director 2010-10-01 CURRENT 2007-07-30 Dissolved 2016-03-08
HORST-DIETER HEINRICH WILHELM JANSEN CONTRAX GROUP OF COMPANIES UK LTD Director 2010-10-01 CURRENT 2006-04-13 Active
HORST-DIETER HEINRICH WILHELM JANSEN SAVE HOLDINGS LIMITED Director 2000-01-19 CURRENT 2000-01-19 Active - Proposal to Strike off

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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-18DS01Application to strike the company off the register
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-24CH01Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on 2019-04-01
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0112/04/16 ANNUAL RETURN FULL LIST
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-04AR0112/04/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-29AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-09AR0112/04/12 ANNUAL RETURN FULL LIST
2012-05-09CH04SECRETARY'S DETAILS CHNAGED FOR FIRSTGATE LTD. on 2011-07-01
2012-05-09CH01Director's details changed for Mr. Horst-Dieter Jansen on 2011-07-01
2012-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-10AR0112/04/11 ANNUAL RETURN FULL LIST
2011-05-06AP01DIRECTOR APPOINTED MR. HORST-DIETER DIETER JANSEN
2011-02-10AP04Appointment of corporate company secretary Firstgate Ltd.
2011-02-10AP02Appointment of Save Holdings Ltd. as coporate director
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SAVE HOLDINGS LIMITED
2011-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIRSTGATE LIMITED
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-10AR0112/04/10 ANNUAL RETURN FULL LIST
2010-06-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/10/2009
2010-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2009
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-07363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR SABINE JACEK
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-21288aDIRECTOR APPOINTED SABINE JACEK
2008-06-18363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-19363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-07-1988(2)RAD 01/11/06--------- £ SI 2@1=2 £ IC 2/4
2006-04-24ELRESS369(4) SHT NOTICE MEET 12/04/06
2006-04-24ELRESS80A AUTH TO ALLOT SEC 12/04/06
2006-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CONSULTING & SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CONSULTING & SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULTING & SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 CONSULTING & SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 100
Shareholder Funds 2012-05-01 £ 100
Shareholder Funds 2011-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSULTING & SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULTING & SOLUTIONS LIMITED
Trademarks
We have not found any records of CONSULTING & SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULTING & SOLUTIONS 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 (62090 - Other information technology service activities) as CONSULTING & SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CONSULTING & SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULTING & SOLUTIONS 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 CONSULTING & SOLUTIONS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W8 4DB