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COMPANY CONSULTANTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Company Consultants (uk) Limited. The company was founded 11 years ago and was given the registration number 08503465. The firm's registered office is in LONDON. You can find them at Kemp House 152-160, City Road, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:COMPANY CONSULTANTS (UK) LIMITED
Company Number:08503465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Kemp House 152-160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bahavella Drive, St. Ives, England, TR26 2BF

Director28 May 2013Active
33, Cornwell Road, Trumpington, Cambridge, England, CB2 9BN

Director28 May 2013Active
White Hart House, 9 Silwood Road, Ascot, England, SL5 0PY

Director25 April 2013Active

People with Significant Control

Mrs Ruijiao Liu
Notified on:06 April 2016
Status:Active
Date of birth:September 1998
Nationality:Chinese
Country of residence:England
Address:The Sati Room, 12 John Princes Street, London, England, W1G 0JR
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-14Dissolution

Dissolution application strike off company.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-09-07Officers

Change person director company with change date.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-23Address

Change registered office address company with date old address new address.

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2021-01-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-10-25Officers

Change person director company with change date.

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2019-10-25Persons with significant control

Change to a person with significant control.

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2019-10-25Address

Change registered office address company with date old address new address.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type micro entity.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-06-20Officers

Termination director company with name termination date.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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