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Consulting Professionals Services Ltd

17039179

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 32, One Canada Square, Canada Square, London, E14 5AB
Incorporated 17/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Augustine Uruvath Kuthokathen

director · Since 20/05/2026

BRITISH · ENGLAND · Age 57

Mr Parameshwaran Laxminarayan Iyer

director · Since 20/05/2026

BRITISH · ENGLAND · Age 50

Mr Augustine Uruvath Kuthokathen

director · Since 20/05/2026

BRITISH · ENGLAND · Age 57

Mr Parameshwaran Laxminarayan Iyer

director · Since 28/05/2026

BRITISH · ENGLAND · Age 50

Augustine Uruvath Kuthokathen

director · Since 28/05/2026

BRITISH · ENGLAND · Age 57

Augustine Uruvath Kuthokathen

director · Since 20/05/2026

British · England · Age 57

Parameshwaran Laxminarayan Iyer

director · Since 20/05/2026

British · England · Age 50

Parameshwaran Laxminarayan Iyer

director · Since 28/05/2026

British · England · Age 50

Augustine Uruvath Kuthokathen

director · Since 28/05/2026

British · England · Age 57

Former

Mr Ashok Kumar Bhopal

director · Resigned 28/05/2026

Ashok Kumar Bhopal

director · Resigned 28/05/2026

Persons with Significant Control

Consulting Professional Services Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX

Reg: 17070209 · Register Of Companies For England And Wales · Private Limited Company By Shares

Notified 26/05/2026

Former PSCs

Mr Ashok Kumar Bhopal

Ceased 21/05/2026

Abr Partners Holdings Ltd

Ceased 26/05/2026

Abr Partners Limited

Ceased 21/05/2026

Change History

officer resigned → 2026-05-28
2026-09-01
officer appointed → IYER, Parameshwaran Laxminarayan
2026-08-01
officer appointed → KUTHOKATHEN, Augustine Uruvath
2026-08-01
officer resigned → 2026-05-20
2026-07-02
address line1 → Level 32, One Canada Square
2026-07-02

Cooper House

postcode → E14 5AB
2026-07-02

N3 2JX

status → active
2026-04-26

Active

type → ltd
2026-04-26

Private Limited Company

address line1 → Cooper House
2026-04-26

COOPER HOUSE

post town → London
2026-04-26

LONDON

Filing History15 filings

Director resigned

termination director company with name termination date

01/08/20264 pages · PDF
RP01AP01

replacement filing of director appointment with name

25/06/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

25/06/20263 pages · PDF
Director resigned

termination director company with name termination date

04/06/20262 pages · PDF
Director appointed

appoint person director company with name date

04/06/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

04/06/20261 page · PDF
Director appointed

appoint person director company with name date

04/06/20263 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20261 page · PDF
PSC02

notification of a person with significant control

26/05/20262 pages · PDF
PSC07

cessation of a person with significant control

26/05/20261 page · PDF
PSC02

notification of a person with significant control

21/05/20262 pages · PDF
PSC07

cessation of a person with significant control

21/05/20261 page · PDF
PSC02

notification of a person with significant control

21/05/20262 pages · PDF
PSC07

cessation of a person with significant control

21/05/20261 page · PDF
Incorporated

incorporation company

17/02/202611 pages · PDF