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Home > England & Wales Companies > VAN OPPEN CONSULTING LIMITED
Company Information for

VAN OPPEN CONSULTING LIMITED

WAKEFIELD HOUSE, 41 TRINITY SQUARE, LONDON, EC3N 4DJ,
Company Registration Number
06417316
Private Limited Company
Active

Company Overview

About Van Oppen Consulting Ltd
VAN OPPEN CONSULTING LIMITED was founded on 2007-11-05 and has its registered office in London. The organisation's status is listed as "Active". Van Oppen Consulting Limited is a Private Limited Company registered in ENGLAND 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
VAN OPPEN CONSULTING LIMITED
 
Legal Registered Office
WAKEFIELD HOUSE
41 TRINITY SQUARE
LONDON
EC3N 4DJ
Other companies in E1
 
Filing Information
Company Number 06417316
Company ID Number 06417316
Date formed 2007-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAN OPPEN CONSULTING LIMITED
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Company Officers of VAN OPPEN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROBIN VALENTINE
 Director 2009-01-16
CHARLES MARTIN VAN OPPEN
 Director 2007-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KOSTER
 Director 2009-01-16 2013-03-31
ROBERT ADRIAN BELL
 Company Secretary 2007-11-05 2009-01-16
VANTIS SECRETARIES LIMITED
 Company Secretary 2007-11-05 2007-11-05
VANTIS NOMINEES LIMITED
 Director 2007-11-05 2007-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBIN VALENTINE THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
CHRISTOPHER ROBIN VALENTINE VAN OPPEN & CO. LIMITED Director 2009-01-16 CURRENT 2004-04-07 Active
CHRISTOPHER ROBIN VALENTINE TBIAS LTD Director 2006-09-22 CURRENT 2006-09-22 Active
CHRISTOPHER ROBIN VALENTINE CHURCH FARM LIMITED Director 2006-08-11 CURRENT 2006-08-11 Dissolved 2014-03-18
CHRISTOPHER ROBIN VALENTINE CHURCH FARM PROPERTIES LIMITED Director 2001-11-19 CURRENT 2001-11-19 Active
CHARLES MARTIN VAN OPPEN TBIAS LTD Director 2009-01-16 CURRENT 2006-09-22 Active
CHARLES MARTIN VAN OPPEN VAN OPPEN & CO. LIMITED Director 2004-04-07 CURRENT 2004-04-07 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
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-07CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-10-20AAMDAmended dormat accounts made up to 2020-03-31
2020-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM Suite 604-605 1 Alie Street London E1 8DE
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-15CH01Director's details changed for Mr Charles Martin Van Oppen on 2016-11-15
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0105/11/15 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0105/11/14 ANNUAL RETURN FULL LIST
2013-11-26AR0105/11/13 ANNUAL RETURN FULL LIST
2013-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOSTER
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM Suite 302 1 Alie Street London E1 8DE
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-07AR0105/11/12 ANNUAL RETURN FULL LIST
2011-11-21AR0105/11/11 ANNUAL RETURN FULL LIST
2011-10-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0105/11/10 ANNUAL RETURN FULL LIST
2010-08-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-20AR0105/11/09 ANNUAL RETURN FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN VAN OPPEN / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN VALENTINE / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KOSTER / 20/11/2009
2009-09-16AA31/03/09 TOTAL EXEMPTION FULL
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM CHURCH FARM HOUSE STAINTON BY LANGWORTH LINCOLN LINCOLNSHIRE LN3 5BL
2009-01-30288aDIRECTOR APPOINTED CHRISTOPHER VALENTINE
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 32-38 LEMAN STREET LONDON E1 8EW
2009-01-30288bAPPOINTMENT TERMINATED SECRETARY ROBERT BELL
2009-01-30288aDIRECTOR APPOINTED MICHAEL KOSTER
2008-12-03363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR VANTIS NOMINEES LIMITED
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED
2008-06-24225CURREXT FROM 30/11/2008 TO 31/03/2009
2008-01-16288aNEW SECRETARY APPOINTED
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2007-11-05NEWINCINCORPORATION 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 VAN OPPEN CONSULTING LIMITED 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 VAN OPPEN CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VAN OPPEN CONSULTING 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

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 VAN OPPEN CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of VAN OPPEN CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAN OPPEN CONSULTING LIMITED
Trademarks
We have not found any records of VAN OPPEN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAN OPPEN CONSULTING 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 VAN OPPEN CONSULTING 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 VAN OPPEN CONSULTING 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 VAN OPPEN CONSULTING 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 VAN OPPEN CONSULTING 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.
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    Other companies at postcode EC3N 4DJ