THE CONSULTING CONSORTIUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE CONSULTING CONSORTIUM LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE CONSULTING CONSORTIUM LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144405. The accounts status is MEDIUM and accounts are next due on 31/03/2025.
THE CONSULTING CONSORTIUM LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144405. The accounts status is MEDIUM and accounts are next due on 31/03/2025.
THE CONSULTING CONSORTIUM LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
6TH FLOOR, 10
LONDON
EC3R 6EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOEL NORBURN | Nov 1969 | British | Director | 2024-02-09 | CURRENT |
MS JOANNE LESLEY SMITH | May 1968 | British | Director | 2001-01-19 | CURRENT |
MR PETER JOHN RADFORD | Apr 1960 | British | Director | 2016-01-11 UNTIL 2018-03-14 | RESIGNED |
MR JASON PETER WINTIE | Sep 1971 | British | Director | 2010-12-20 UNTIL 2018-11-30 | RESIGNED |
MR SIMON JOHN WAUGH | Apr 1958 | British | Director | 2012-09-01 UNTIL 2018-06-29 | RESIGNED |
MR GRAHAM LINNEY | Nov 1964 | British | Director | 2010-08-25 UNTIL 2013-04-15 | RESIGNED |
ANDREW JAMES SUTHERLAND | Aug 1969 | British | Director | 2016-07-19 UNTIL 2019-02-11 | RESIGNED |
MR IAN STOTT | Jul 1964 | British | Director | 2012-02-01 UNTIL 2016-02-15 | RESIGNED |
MS JANE ELIZABETH VINSON | Sep 1971 | British | Director | 2017-07-17 UNTIL 2020-02-20 | RESIGNED |
MR KEVIN MALCOLM RICHES | Oct 1962 | British | Director | 2013-01-01 UNTIL 2014-03-11 | RESIGNED |
MR STEPHEN YOUNG | Dec 1960 | British | Director | 2011-07-15 UNTIL 2012-06-30 | RESIGNED |
SIR WILLIAM ERIC PEACOCK | Sep 1944 | British | Director | 2006-07-01 UNTIL 2012-06-30 | RESIGNED |
MR MICHAEL JOHN PARK | Feb 1966 | British | Director | 2018-05-21 UNTIL 2021-09-30 | RESIGNED |
MRS LETITIA MARY SMITH | Jun 1966 | British | Director | 2013-06-01 UNTIL 2014-10-31 | RESIGNED |
MR JOE KEELY | Aug 1960 | British | Secretary | 2007-03-31 UNTIL 2008-03-14 | RESIGNED |
LINDA LOUISE BLACKMORE | Oct 1954 | American | Secretary | 2001-01-19 UNTIL 2001-01-19 | RESIGNED |
MR PHILIP JOHN ANDERSON | Secretary | 2013-07-01 UNTIL 2014-10-31 | RESIGNED | ||
BOURSE NOMINEES LIMITED | Corporate Nominee Director | 2001-01-19 UNTIL 2001-01-19 | RESIGNED | ||
MR MARK IAN NUNNY | Dec 1977 | British | Director | 2016-01-11 UNTIL 2017-07-17 | RESIGNED |
MR JOE KEELY | Aug 1960 | British | Director | 2006-09-01 UNTIL 2008-03-14 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2017-07-17 UNTIL 2018-06-29 | RESIGNED |
MR JOHN DAVID JACKSON | Nov 1953 | British | Director | 2015-01-05 UNTIL 2016-02-18 | RESIGNED |
MRS JANE LONGBOTTOM HODGES | Jul 1966 | British | Director | 2011-02-01 UNTIL 2012-09-21 | RESIGNED |
MR MATTHEW HODEY | Jun 1978 | British | Director | 2016-07-19 UNTIL 2017-01-09 | RESIGNED |
MR CHARLES DIXON HAYGARTH | Aug 1958 | British | Director | 2011-04-30 UNTIL 2011-07-26 | RESIGNED |
MR ANDREW GLESSING | Jun 1991 | British | Director | 2013-04-07 UNTIL 2016-02-25 | RESIGNED |
DARRELL PAUL EVANS | May 1969 | British | Director | 2016-07-19 UNTIL 2017-04-28 | RESIGNED |
MR JOHN COWAN | Sep 1947 | British | Director | 2011-06-01 UNTIL 2012-12-01 | RESIGNED |
LINDA LOUISE BLACKMORE | Oct 1954 | American | Director | 2001-01-19 UNTIL 2001-01-19 | RESIGNED |
MS MARION ANNE BERNARD | May 1971 | British | Director | 2014-03-14 UNTIL 2016-01-11 | RESIGNED |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-01-19 UNTIL 2001-01-19 | RESIGNED | ||
MR PHILIP JOHN ANDERSON | Mar 1964 | British | Director | 2014-03-12 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ingenuity Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-12-08 | 30-06-2020 | 190,682 Cash 2,037,798 equity |