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Company Information for

THE CONSULTING CONSORTIUM HOLDINGS LIMITED

6TH FLOOR, 10 LOWER THAMES STREET, LONDON, EC3R 6EN,
Company Registration Number
10681135
Private Limited Company
Active

Company Overview

About The Consulting Consortium Holdings Ltd
THE CONSULTING CONSORTIUM HOLDINGS LIMITED was founded on 2017-03-21 and has its registered office in London. The organisation's status is listed as "Active". The Consulting Consortium Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE CONSULTING CONSORTIUM HOLDINGS LIMITED
 
Legal Registered Office
6TH FLOOR
10 LOWER THAMES STREET
LONDON
EC3R 6EN
 
Filing Information
Company Number 10681135
Company ID Number 10681135
Date formed 2017-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 18/04/2018
Type of accounts GROUP
Last Datalog update: 2024-04-06 22:58:28
Primary Source:Companies House
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Company Officers of THE CONSULTING CONSORTIUM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN LESTER
 Director 2017-07-27
JOANNE LESLEY SMITH
 Director 2017-03-21
JANE ELIZABETH VINSON
 Director 2017-07-27
SIMON JOHN WAUGH
 Director 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN RADFORD
 Director 2017-03-21 2018-03-14
MARK IAN NUNNY
 Director 2017-05-31 2017-07-27
DARRELL PAUL EVANS
 Director 2017-03-21 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN LESTER MCCARTHY & STONE LIMITED Director 2018-01-03 CURRENT 2008-06-17 Active
PAUL JOHN LESTER RECORD SURE LIMITED Director 2017-07-26 CURRENT 2012-11-02 Active
PAUL JOHN LESTER INGENUITY HOLDINGS LIMITED Director 2017-07-17 CURRENT 2015-12-09 Active
PAUL JOHN LESTER ARBION LIMITED Director 2017-06-08 CURRENT 2009-10-15 Active
PAUL JOHN LESTER FORTERRA PLC Director 2016-04-11 CURRENT 2016-01-21 Active
PAUL JOHN LESTER ESSENTRA PLC Director 2015-12-23 CURRENT 2005-05-05 Active
PAUL JOHN LESTER KNIGHT MIDCO LIMITED Director 2015-02-18 CURRENT 2012-01-30 Active - Proposal to Strike off
PAUL JOHN LESTER TRUCKMINDER WORLDWIDE LIMITED Director 2014-12-01 CURRENT 2011-06-06 Active - Proposal to Strike off
PAUL JOHN LESTER TRILLIAM HOLDCO LIMITED Director 2012-09-11 CURRENT 2011-10-27 Dissolved 2016-11-15
PAUL JOHN LESTER KNIGHT SQUARE LIMITED Director 2012-06-15 CURRENT 2012-01-26 Active
PAUL JOHN LESTER KNIGHT SQUARE HOLDINGS LIMITED Director 2012-05-24 CURRENT 2012-01-26 Active - Proposal to Strike off
JANE ELIZABETH VINSON THAMES CARD TECHNOLOGY LIMITED Director 2018-05-25 CURRENT 1994-07-26 Active
JANE ELIZABETH VINSON GYMBOX HOLDCO LIMITED Director 2018-01-17 CURRENT 2016-08-04 Active
JANE ELIZABETH VINSON SOPHIA WEBSTER LIMITED Director 2017-08-30 CURRENT 2013-09-16 Active
JANE ELIZABETH VINSON INGENUITY HOLDINGS LIMITED Director 2017-07-17 CURRENT 2015-12-09 Active
JANE ELIZABETH VINSON THE CONSULTING CONSORTIUM LIMITED Director 2017-07-17 CURRENT 2001-01-19 Active
JANE ELIZABETH VINSON THE RETHINK GROUP LIMITED Director 2017-06-20 CURRENT 2004-03-19 Liquidation
JANE ELIZABETH VINSON 3SUN GROUP LIMITED Director 2017-06-05 CURRENT 2008-12-23 Active
JANE ELIZABETH VINSON RECORD SURE LIMITED Director 2017-05-31 CURRENT 2012-11-02 Active
JANE ELIZABETH VINSON COPPAFEEL TRADING LTD Director 2017-04-04 CURRENT 2017-04-04 Active
JANE ELIZABETH VINSON OMNIAC HOLDINGS REALISATIONS LTD Director 2016-11-01 CURRENT 2010-06-21 In Administration/Administrative Receiver
JANE ELIZABETH VINSON F (REALISATIONS) 2023 LIMITED Director 2016-10-18 CURRENT 1991-06-11 In Administration
JANE ELIZABETH VINSON CONVIVIAL LONDON PUBS PLC Director 2012-10-26 CURRENT 2003-12-19 Dissolved 2016-12-01
JANE ELIZABETH VINSON SWEET CRED HOLDINGS LIMITED Director 2009-10-26 CURRENT 2007-01-30 Liquidation

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
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2024-01-08Memorandum articles filed
2024-01-08Change of share class name or designation
2024-01-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-01-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-01-08Resolutions passed:<ul><li>Resolution Article 16 of the articles of association be disapplied for directors decisions 21/12/2023</ul>
2024-01-08Resolutions passed:<ul><li>Resolution Article 16 of the articles of association be disapplied for directors decisions 21/12/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-01-31APPOINTMENT TERMINATED, DIRECTOR LAURA FRANCES COCKBURN
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR LAURA FRANCES COCKBURN
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN PARK
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-11-02PSC04Change of details for Joanne Lesley Smith as a person with significant control on 2020-11-02
2020-11-02CH01Director's details changed for Ms Joanne Lesley Smith on 2020-11-02
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-19AD02Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH VINSON
2020-02-21AP01DIRECTOR APPOINTED MS LAURA COCKBURN
2019-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-28PSC05Change of details for Bgf Nominees Limited as a person with significant control on 2017-05-30
2019-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-11-02AD02Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire England MK9 1SH
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN LESTER
2018-05-29AP01DIRECTOR APPOINTED MR MICHAEL JOHN PARK
2018-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN RADFORD
2018-01-22AA01Previous accounting period shortened from 31/03/18 TO 30/06/17
2017-10-20PSC02Notification of Bgf Nominees Limited as a person with significant control on 2017-05-30
2017-10-20PSC04Change of details for Joanne Lesley Smith as a person with significant control on 2017-05-30
2017-08-11AP01DIRECTOR APPOINTED MR PAUL JOHN LESTER
2017-07-27AP01DIRECTOR APPOINTED MS JANE ELIZABETH VINSON
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN NUNNY
2017-06-09RES01ADOPT ARTICLES 09/06/17
2017-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-06-08RES01ADOPT ARTICLES 30/05/2017
2017-06-05AP01DIRECTOR APPOINTED MR MARK IAN NUNNY
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 4272.56
2017-05-31SH19Statement of capital on 2017-05-31 GBP 4,272.56
2017-05-31SH20Statement by Directors
2017-05-31CAP-SSSolvency Statement dated 30/05/17
2017-05-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL PAUL EVANS
2017-03-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE CONSULTING CONSORTIUM HOLDINGS 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 THE CONSULTING CONSORTIUM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CONSULTING CONSORTIUM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2020-06-30

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 THE CONSULTING CONSORTIUM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of THE CONSULTING CONSORTIUM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CONSULTING CONSORTIUM HOLDINGS LIMITED
Trademarks
We have not found any records of THE CONSULTING CONSORTIUM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CONSULTING CONSORTIUM HOLDINGS 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 (99999 - Dormant Company) as THE CONSULTING CONSORTIUM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CONSULTING CONSORTIUM HOLDINGS 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 THE CONSULTING CONSORTIUM HOLDINGS 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 THE CONSULTING CONSORTIUM HOLDINGS 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 EC3R 6EN