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 - LONDON

This company is listed in the following categories:
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

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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

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