CONSULTINGROOM.COM LIMITED - CALDICOT
| Company Profile | Company Filings |
Overview
CONSULTINGROOM.COM LIMITED is a Private Limited Company from CALDICOT WALES and has the status: Active.
CONSULTINGROOM.COM LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617405. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CONSULTINGROOM.COM LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617405. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CONSULTINGROOM.COM LIMITED - CALDICOT
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 4D, OLD PILL FARM INDUSTRIAL ESTATE
CALDICOT
NP26 5JH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL DAVID HUXLEY | Feb 1973 | British | Director | 2021-02-26 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-13 UNTIL 2002-12-13 | RESIGNED | ||
| MR MARTYN CHRISTOPHER ROE | Jan 1973 | British | Director | 2002-12-13 UNTIL 2021-12-20 | RESIGNED |
| MR ANDREW DAVID MYERS | Jul 1964 | British | Director | 2002-12-13 UNTIL 2021-12-20 | RESIGNED |
| MR ANDREW DAVID MYERS | Jul 1964 | British | Secretary | 2002-12-13 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ddh Holding Ltd | 2021-02-26 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Aesthetic Business Service Ltd | 2016-04-06 - 2023-11-21 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Consultingroom.com Ltd 31/03/2023 iXBRL | 2023-12-08 | 31-03-2023 | £39,582 Cash £1,918,513 equity |
| Consultingroom.com Ltd 31/03/2022 iXBRL | 2022-12-24 | 31-03-2022 | £27,650 Cash £1,941,057 equity |
| Consultingroom.com Ltd 31/03/2021 iXBRL | 2021-12-16 | 31-03-2021 | £31,850 Cash £1,891,412 equity |
| CONSULTINGROOM.COM_LIMITE - Accounts | 2020-11-19 | 31-03-2020 | £231,982 Cash £1,836,325 equity |
| CONSULTINGROOM.COM_LIMITE - Accounts | 2019-10-09 | 31-03-2019 | £230,469 Cash £768,633 equity |
| CONSULTINGROOM.COM_LIMITE - Accounts | 2018-12-20 | 31-03-2018 | £95,638 Cash £488,208 equity |
| CONSULTINGROOM.COM_LIMITE - Accounts | 2017-11-18 | 31-03-2017 | £135,773 Cash £277,006 equity |
| CONSULTINGROOM.COM_LIMITE - Accounts | 2016-12-17 | 31-03-2016 | £145,757 Cash £204,022 equity |
| CONSULTINGROOM.COM_LIMITE - Accounts | 2015-11-20 | 31-03-2015 | £116,004 Cash £152,081 equity |
| CONSULTINGROOM.COM_LIMITE - Accounts | 2014-12-04 | 31-03-2014 | £93,138 Cash £149,385 equity |