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Home > England & Wales Companies > CONSULTANT & MANAGEMENT GROUP LTD
Company Information for

CONSULTANT & MANAGEMENT GROUP LTD

THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF,
Company Registration Number
07960732
Private Limited Company
Active

Company Overview

About Consultant & Management Group Ltd
CONSULTANT & MANAGEMENT GROUP LTD was founded on 2012-02-22 and has its registered office in Wakefield, West Yorkshire. The organisation's status is listed as "Active". Consultant & Management Group Ltd 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
CONSULTANT & MANAGEMENT GROUP LTD
 
Legal Registered Office
THE PICASSO BUILDING
CALDERVALE ROAD
WAKEFIELD, WEST YORKSHIRE
WF1 5PF
Other companies in W8
 
Filing Information
Company Number 07960732
Company ID Number 07960732
Date formed 2012-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 17:22:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULTANT & MANAGEMENT GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERATUNG UND SUPPORT LTD.   DAHL & PARTNER LTD.   DVN VERMOEGENSVERWALTUNGSGESELLSCHAFT LTD   ENGELBERTZ LTD.   FIDICO LTD.   NKB NORDDEUTSCHE FINANZKONTOR LTD.   OFFICEHOURS LTD.   SOLL AN HABEN KONTIERUNGSBUERO LTD   SPENCER WOODS AND ASSOCIATES LIMITED   STEFAN VALENTIN LTD.
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Company Officers of CONSULTANT & MANAGEMENT GROUP LTD

Current Directors
Officer Role Date Appointed
FIRSTGATE LIMITED
 Company Secretary 2017-07-01
BEATE PESCHEL
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BEATE PESCHEL
 Company Secretary 2017-07-01 2017-07-01
MANFRED PESCHEL
 Director 2012-02-22 2017-07-01
JACQUELINE WAAK
 Director 2012-02-22 2013-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIRSTGATE LIMITED HS CONSULT LTD. Company Secretary 2017-12-01 CURRENT 2009-06-03 Active
FIRSTGATE LIMITED SEEDI LIMITED Company Secretary 2009-01-12 CURRENT 2005-07-06 Active
FIRSTGATE LIMITED BEST VITALITY INTERNATIONAL LIMITED Company Secretary 2008-10-13 CURRENT 2003-07-28 Active - Proposal to Strike off
FIRSTGATE LIMITED DEUTSCHE BAUVERMITTLUNG LTD. Company Secretary 2008-02-01 CURRENT 2008-02-01 Active - Proposal to Strike off
FIRSTGATE LIMITED HERMES TRADING EUROPE LTD. Company Secretary 2007-11-15 CURRENT 2007-11-15 Dissolved 2015-02-24
FIRSTGATE LIMITED KEANO EVENTS LTD. Company Secretary 2007-07-30 CURRENT 2007-07-30 Dissolved 2016-03-08
FIRSTGATE LIMITED UNIVERSAL BAU SERVICE LTD Company Secretary 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
FIRSTGATE LIMITED BAUDIENST-LEISTUNGEN LTD Company Secretary 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
FIRSTGATE LIMITED KEBAP-HAUS BEST FOOD LTD Company Secretary 2007-06-11 CURRENT 2007-06-11 Dissolved 2017-01-24
FIRSTGATE LIMITED I.T. SERVICES NETWORK LTD Company Secretary 2007-02-06 CURRENT 2007-02-06 Dissolved 2016-08-09
FIRSTGATE LIMITED A-Z TELECOM LTD. Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
FIRSTGATE LIMITED DEUTSCHE BAU SERVICE LTD. Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
FIRSTGATE LIMITED BAU GROUP AG & LTD Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
FIRSTGATE LIMITED TOP CONSTRUCTIONS LTD. Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
FIRSTGATE LIMITED EW CONSULTANTS LTD. Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
FIRSTGATE LIMITED MEDICAL EUROPE CASH LTD Company Secretary 2006-10-05 CURRENT 2006-10-05 Active - Proposal to Strike off
FIRSTGATE LIMITED UNTERNEHMENSVERWALTUNG BEST LTD Company Secretary 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
FIRSTGATE LIMITED UNTERNEHMENSBERATUNG BEST LTD. Company Secretary 2006-08-31 CURRENT 2006-08-31 Dissolved 2016-04-12
FIRSTGATE LIMITED A-Z BAU SERVICE LTD Company Secretary 2006-08-31 CURRENT 2006-08-31 Active
FIRSTGATE LIMITED UNTERNEHMENSGRUPPE BEST LTD Company Secretary 2006-08-30 CURRENT 2006-08-30 Active - Proposal to Strike off
FIRSTGATE LIMITED SAVE HOLDINGS LIMITED Company Secretary 2006-07-28 CURRENT 2000-01-19 Active - Proposal to Strike off
FIRSTGATE LIMITED EUROPEAN CONSTRUCTION LIMITED Company Secretary 2006-04-19 CURRENT 2006-04-19 Active - Proposal to Strike off
FIRSTGATE LIMITED CONTRAX GROUP OF COMPANIES UK LTD Company Secretary 2006-04-13 CURRENT 2006-04-13 Active
FIRSTGATE LIMITED INVEST & PARTNERS LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Dissolved 2016-01-12
FIRSTGATE LIMITED LIFTEX (GB) LIMITED Company Secretary 2006-03-01 CURRENT 2005-07-15 Active - Proposal to Strike off
FIRSTGATE LIMITED FIRST CONSULTING BUSINESS LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active - Proposal to Strike off
FIRSTGATE LIMITED A-Z VERWALTUNG LIMITED Company Secretary 2005-05-03 CURRENT 2005-05-03 Active
FIRSTGATE LIMITED WAGNER WOHNBAU LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Dissolved 2016-05-31
FIRSTGATE LIMITED GULF POWER TRANSMISSION LIMITED Company Secretary 2004-08-05 CURRENT 2004-08-05 Dissolved 2016-02-23
FIRSTGATE LIMITED PERFORM CONSULTING LIMITED Company Secretary 2003-07-07 CURRENT 2003-07-07 Active - Proposal to Strike off
FIRSTGATE LIMITED TERRA TRANSPORTDIENSTLEISTUNGEN LIMITED Company Secretary 2002-11-15 CURRENT 2002-11-15 Active - Proposal to Strike off
FIRSTGATE LIMITED ARCHI TRADE LONDON LTD. Company Secretary 2002-06-18 CURRENT 2002-06-18 Active - Proposal to Strike off
FIRSTGATE LIMITED BCS SYSTEMS SOFTWARE LIMITED Company Secretary 2001-11-21 CURRENT 2001-11-21 Dissolved 2018-05-08
FIRSTGATE LIMITED JANTEX INTERNATIONAL LIMITED Company Secretary 2001-09-17 CURRENT 2000-01-10 Active - Proposal to Strike off
FIRSTGATE LIMITED HWT PRODUCTIONS LIMITED Company Secretary 2001-04-24 CURRENT 2001-04-24 Active
FIRSTGATE LIMITED RACE & RENT LIMITED Company Secretary 2001-01-29 CURRENT 2001-01-29 Active - Proposal to Strike off
FIRSTGATE LIMITED WILD INNOVATIONS LIMITED Company Secretary 2001-01-11 CURRENT 2001-01-11 Dissolved 2017-10-17
FIRSTGATE LIMITED ENERGIZE CONSULTING EUROPE SERVICES LIMITED Company Secretary 1999-05-21 CURRENT 1999-05-21 Dissolved 2017-05-16
FIRSTGATE LIMITED TOP TOURS LIMITED Company Secretary 1997-08-27 CURRENT 1997-08-27 Active - Proposal to Strike off
FIRSTGATE LIMITED SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED Company Secretary 1997-03-07 CURRENT 1997-03-07 Active - Proposal to Strike off
FIRSTGATE LIMITED OT OPTI TECH LIMITED Company Secretary 1996-12-31 CURRENT 1996-12-31 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
2024-10-22Amended mirco entity accounts made up to 2023-12-31
2024-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-29CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES
2023-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE EMMA
2023-12-13CESSATION OF BEATE PESCHEL AS A PERSON OF SIGNIFICANT CONTROL
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-29AP01DIRECTOR APPOINTED MRS. BEATE PESCHEL
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MANFRED PESCHEL
2022-06-08PSC04Change of details for Mrs. Beate Peschel as a person with significant control on 2022-06-08
2022-06-08AP04Appointment of Sl24 Ltd. as company secretary on 2022-06-08
2022-06-08PSC07CESSATION OF MANFRED PESCHEL AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08TM02Termination of appointment of Firstgate Limited on 2022-06-08
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM 58-60 Kensington Church Street London W8 4DB
2022-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-11-08AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-06-06AP01DIRECTOR APPOINTED MR. MANFRED PESCHEL
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BEATE PESCHEL
2019-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANFRED PESCHEL
2019-06-06PSC04Change of details for Mrs. Beate Peschel as a person with significant control on 2019-06-01
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEATE PESCHEL
2017-08-23AP04Appointment of Firstgate Limited as company secretary on 2017-07-01
2017-08-23AP01DIRECTOR APPOINTED MRS. BEATE PESCHEL
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MANFRED PESCHEL
2017-08-23TM02Termination of appointment of Beate Peschel on 2017-07-01
2017-08-23PSC07CESSATION OF MANFRED PESCHEL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-03AP03Appointment of Mrs. Beate Peschel as company secretary on 2017-07-01
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0122/02/16 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0122/02/15 ANNUAL RETURN FULL LIST
2014-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0122/02/14 ANNUAL RETURN FULL LIST
2013-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WAAK
2013-03-20AR0122/02/13 ANNUAL RETURN FULL LIST
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. JACQUELINE WAAK / 05/02/2013
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED PESCHEL / 05/02/2013
2012-02-22NEWINCNew incorporation
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 CONSULTANT & MANAGEMENT GROUP 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 CONSULTANT & MANAGEMENT GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULTANT & MANAGEMENT GROUP LTD 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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSULTANT & MANAGEMENT GROUP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-22 £ 2
Shareholder Funds 2012-02-22 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSULTANT & MANAGEMENT GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULTANT & MANAGEMENT GROUP LTD
Trademarks
We have not found any records of CONSULTANT & MANAGEMENT GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULTANT & MANAGEMENT GROUP 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 CONSULTANT & MANAGEMENT GROUP 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 CONSULTANT & MANAGEMENT GROUP 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 CONSULTANT & MANAGEMENT GROUP 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 CONSULTANT & MANAGEMENT GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WF1 5PF