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Home > England & Wales Companies > CONSULT TO SUCCEED LIMITED
Company Information for

CONSULT TO SUCCEED LIMITED

KINGSGATE HOUSE NORTH WING, GROUND FLOOR, NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU,
Company Registration Number
05813728
Private Limited Company
Active

Company Overview

About Consult To Succeed Ltd
CONSULT TO SUCCEED LIMITED was founded on 2006-05-11 and has its registered office in Andover. The organisation's status is listed as "Active". Consult To Succeed Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSULT TO SUCCEED LIMITED
 
Legal Registered Office
KINGSGATE HOUSE NORTH WING, GROUND FLOOR
NEWBURY ROAD
ANDOVER
HAMPSHIRE
SP10 4DU
Other companies in SO15
 
Filing Information
Company Number 05813728
Company ID Number 05813728
Date formed 2006-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 26/05/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB889547447  
Last Datalog update: 2024-03-07 00:39:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULT TO SUCCEED LIMITED
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Company Officers of CONSULT TO SUCCEED LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ALEC COPESTAKE
Company Secretary 2010-01-26
KEITH ROSS COPESTAKE
Director 2006-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE SUTTON
Director 2016-03-15 2016-12-13
LISA MARIE MCLEAN
Director 2013-02-27 2016-06-10
JULIA ELIZABETH FRANCIS
Company Secretary 2006-10-25 2010-01-25
RHONDA KAREN STURGES
Company Secretary 2006-05-11 2006-10-24
ASHOK BHARDWAJ
Nominated Secretary 2006-05-11 2006-05-11
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2006-05-11 2006-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ROSS COPESTAKE E C PAINTING AND DECORATING LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
KEITH ROSS COPESTAKE FINCA MANAGEMENT LIMITED Director 2013-08-20 CURRENT 2013-08-20 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
2024-02-29CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-28Termination of appointment of Thomas Alec Copestake on 2023-02-27
2023-02-28Appointment of Mr Keith Ross Copestake as company secretary on 2023-02-27
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM 30a Bedford Place Southampton SO15 2DG
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-28AA01Previous accounting period shortened from 28/05/19 TO 27/05/19
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 058137280001
2018-04-19AAMDAmended mirco entity accounts made up to 2017-05-31
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-09-23DISS40Compulsory strike-off action has been discontinued
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-28AA01Previous accounting period shortened from 29/05/16 TO 28/05/16
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SUTTON
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARIE MCLEAN
2016-06-10AP01DIRECTOR APPOINTED MS CLAIRE SUTTON
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0111/05/16 ANNUAL RETURN FULL LIST
2015-10-21AA29/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-19AA29/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-06LATEST SOC06/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-06AR0111/05/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23DISS40Compulsory strike-off action has been discontinued
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-15AR0111/05/13 ANNUAL RETURN FULL LIST
2013-02-27AP01DIRECTOR APPOINTED LISA MARIE MCLEAN
2013-02-27AA01Previous accounting period shortened from 30/05/12 TO 29/05/12
2012-06-26AA30/05/11 TOTAL EXEMPTION SMALL
2012-06-25AR0111/05/12 FULL LIST
2012-02-28AA01PREVSHO FROM 31/05/2011 TO 30/05/2011
2011-06-21AR0111/05/11 FULL LIST
2011-05-10AP03SECRETARY APPOINTED MR THOMAS ALEC COPESTAKE
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-06TM02APPOINTMENT TERMINATED, SECRETARY JULIA FRANCIS
2010-06-10AR0111/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROSS COPESTAKE / 11/05/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-02-26AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-07363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-03-13288aNEW SECRETARY APPOINTED
2007-03-13288bSECRETARY RESIGNED
2007-03-03288bSECRETARY RESIGNED
2006-06-01288aNEW SECRETARY APPOINTED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-05-22288bSECRETARY RESIGNED
2006-05-22288bDIRECTOR RESIGNED
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 CONSULT TO SUCCEED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against CONSULT TO SUCCEED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONSULT TO SUCCEED LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-29
Annual Accounts
2015-05-29
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CONSULT TO SUCCEED LIMITED

Intangible Assets
Patents
We have not found any records of CONSULT TO SUCCEED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULT TO SUCCEED LIMITED
Trademarks
We have not found any records of CONSULT TO SUCCEED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULT TO SUCCEED 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 (68100 - Buying and selling of own real estate) as CONSULT TO SUCCEED 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 CONSULT TO SUCCEED 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 TypeProposal to Strike Off
Defending partyCONSULT TO SUCCEED LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULT TO SUCCEED 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 CONSULT TO SUCCEED 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?
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