CONSISTENCY GROUP LIMITED

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

This company is commonly known as Consistency Group Limited. The company was founded 4 years ago and was given the registration number 12258192. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CONSISTENCY GROUP LIMITED
Company Number	:	12258192
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW	Corporate Secretary	12 October 2019	Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW	Director	12 October 2019	Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW	Director	12 October 2019	Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW	Director	15 October 2019	Active

People with Significant Control

Mr Christian Bernd Hertfelder
Notified on	:	12 October 2019
Status	:	Active
Date of birth	:	April 1977
Nationality	:	German
Country of residence	:	England
Address	:	Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Thomas Michael Muller
Notified on	:	12 October 2019
Status	:	Active
Date of birth	:	January 1966
Nationality	:	German
Country of residence	:	England
Address	:	Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-13	Confirmation statement	Confirmation statement with updates.	Download
2023-08-25	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-18	Confirmation statement	Confirmation statement with updates.	Download
2022-10-16	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-14	Persons with significant control	Change to a person with significant control.	Download
2021-10-11	Confirmation statement	Confirmation statement with updates.	Download
2021-09-21	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-13	Confirmation statement	Confirmation statement with updates.	Download
2020-09-10	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-30	Accounts	Change account reference date company current shortened.	Download
2019-10-26	Resolution	Resolution.	Download
2019-10-23	Capital	Capital alter shares consolidation.	Download
2019-10-21	Officers	Termination director company with name termination date.	Download
2019-10-15	Officers	Appoint person director company with name date.	Download
2019-10-14	Capital	Capital allotment shares.	Download
2019-10-12	Incorporation	Incorporation company.	Download