The Consulting Consortium Holdings Limited
10681135
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
Former
director · Resigned 28/04/2017
director · Resigned 27/07/2017
director · Resigned 14/03/2018
director · Resigned 29/06/2018
director · Resigned 29/06/2018
director · Resigned 19/02/2020
director · Resigned 30/09/2021
director · Resigned 25/01/2022
Persons with Significant Control
Joanne Lesley Smith
British · United Kingdom · Age 58
6th Floor, 10 Lower Thames Street, London, EC3R 6EN
Notified 21/03/2017
Bgf Nominees Limited
13 -15, York Buildings, London, WC2N 6JU
Reg: 10007355 · Companies House · Private Company Limited By Shares
Notified 30/05/2017
Change History
Active
Private Limited Company
6TH FLOOR
LONDON
Filing History64 filings
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type group
second filing of confirmation statement with made up date
capital variation of rights attached to shares
accounts with accounts type group
confirmation statement with updates
confirmation statement
change sail address company with old address new address
resolution
resolution
memorandum articles
capital allotment shares
confirmation statement with updates
accounts with accounts type group
resolution
resolution
capital name of class of shares
memorandum articles
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
change to a person with significant control
change person director company with change date
confirmation statement with no updates
change sail address company with old address new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
change to a person with significant control
accounts with accounts type group
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 group
confirmation statement with updates
termination director company with name termination date
change account reference date company previous shortened
notification of a person with significant control
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
resolution
resolution
appoint person director company with name date
legacy
capital statement capital company with date currency figure
legacy
resolution
termination director company with name termination date
incorporation company