The Consultus International Group Limited
09570737
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 27/08/2025
Due 10/09/2026
Industry
Officers
secretary · Since 13/10/2015
Former
director · Resigned 26/03/2019
Persons with Significant Control
Mr Andrew Staley
British · England · Age 55
7, Rochford Way, Maidenhead, SL6 0PU
Notified 01/05/2016
Perlac Investments Limited
Consultus House, 96 Bath Lane, Leicester, LE3 5BJ
Reg: 16112464 · Companies House · Private Limited Company
Notified 29/01/2026
Charges7 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DAVID GORDON BOOTH · ROY STEWART WARNER · DAVID KENNETH DYER · JANE AMANDA MESSMORE
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Private Limited Company
CONSULTUS HOUSE
LEICESTER
Filing History60 filings
capital name of class of shares
resolution
memorandum articles
notification of a person with significant control
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
second filing of confirmation statement with made up date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
second filing of confirmation statement with made up date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital name of class of shares
capital variation of rights attached to shares
resolution
memorandum articles
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type group
confirmation statement
capital statement capital company with date currency figure
legacy
legacy
resolution
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
change account reference date company current shortened
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company
certificate change of name company