UKBizDB.co.uk

CONSOLID8 CONSULTING LIMITED

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

This company is commonly known as Consolid8 Consulting Limited. The company was founded 4 years ago and was given the registration number 12679556. The firm's registered office is in SWANAGE. You can find them at Herston Cross House, 230 High Street, , Swanage, Dorset. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSOLID8 CONSULTING LIMITED
Company Number:12679556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom, BH19 2PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Director11 June 2021Active
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Director11 June 2021Active
1102, Franklin Avenue, River Forest, United States, IL 60305

Director13 May 2021Active
Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ

Director18 June 2020Active
Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ

Director18 June 2020Active

People with Significant Control

Mr Peter Philippi
Notified on:13 May 2021
Status:Active
Date of birth:November 1947
Nationality:American
Country of residence:United States
Address:1102, Franklin Avenue, River Forest, United States, IL 60305
Nature of control:
  • Significant influence or control
Mr Barry Holt
Notified on:18 June 2020
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Margaret Holt
Notified on:18 June 2020
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type total exemption full.

Download
2022-09-07Gazette

Gazette filings brought up to date.

Download
2022-09-06Gazette

Gazette notice compulsory.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type dormant.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Address

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

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-06-07Officers

Termination director company with name termination date.

Download
2021-06-07Officers

Termination director company with name termination date.

Download
2021-06-07Persons with significant control

Cessation of a person with significant control.

Download
2021-06-07Persons with significant control

Cessation of a person with significant control.

Download
2021-06-07Officers

Appoint person director company with name date.

Download
2021-06-07Persons with significant control

Notification of a person with significant control.

Download
2021-05-28Accounts

Change account reference date company previous shortened.

Download
2021-05-10Resolution

Resolution.

Download
2020-06-22Officers

Change person director company with change date.

Download
2020-06-19Officers

Change person director company with change date.

Download
2020-06-19Persons with significant control

Change to a person with significant control.

Download
2020-06-19Persons with significant control

Change to a person with significant control.

Download
2020-06-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.