The Consulting Consortium Limited
04144405
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/06/2025
medium
Next accounts due
31/03/2027
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
Former
director · Resigned 11/01/2016
director · Resigned 15/02/2016
director · Resigned 18/02/2016
director · Resigned 25/02/2016
director · Resigned 09/01/2017
director · Resigned 28/04/2017
director · Resigned 17/07/2017
director · Resigned 14/03/2018
director · Resigned 29/06/2018
director · Resigned 29/06/2018
director · Resigned 30/11/2018
director · Resigned 11/02/2019
director · Resigned 20/02/2020
director · Resigned 30/09/2021
Persons with Significant Control
Ingenuity Holdings Limited
6th Floor, 10 Lower Thames Street, London, EC3R 6EN
Reg: 09908765 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges4 outstanding
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC UK BANK PLC
LLOYDS BANK PLC
INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED
Change History
Active
Private Limited Company
6TH FLOOR, 10
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type medium
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
change to a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type medium
appoint person director company with name date
change sail address company with old address new address
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type medium
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
mortgage create with deed with charge number charge creation date
change sail address company with old address new address
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
change sail address company with new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
capital variation of rights attached to shares
capital name of class of shares
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change account reference date company previous extended
capital variation of rights attached to shares
resolution
resolution
capital name of class of shares
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
legacy
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
statement of companys objects
capital variation of rights attached to shares
capital name of class of shares
resolution
appoint person director company with name
resolution
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type small
appoint person director company with name
annual return company with made up date full list shareholders