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CONSULT 44 LTD

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

This company is commonly known as Consult 44 Ltd. The company was founded 4 years ago and was given the registration number 12226422. The firm's registered office is in WAKEFIELD. You can find them at 10 Cliff Parade, , Wakefield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSULT 44 LTD
Company Number:12226422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Cliff Parade, Wakefield, England, WF1 2TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cliff Parade, Wakefield, England, WF1 2TA

Director27 April 2020Active
10, Cliff Parade, Wakefield, England, WF1 2TA

Director01 October 2020Active
10, Cliff Parade, Wakefield, England, WF1 2TA

Director25 September 2019Active
10, Cliff Parade, Wakefield, England, WF1 2TA

Director11 February 2020Active
10, Cliff Parade, Wakefield, England, WF1 2TA

Director11 February 2020Active

People with Significant Control

Mr Robert Andrew Clay-Parker
Notified on:30 June 2022
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:10, Cliff Parade, Wakefield, England, WF1 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Glenn Gale
Notified on:01 October 2020
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:10, Cliff Parade, Wakefield, England, WF1 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Payne
Notified on:01 July 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:10, Cliff Parade, Wakefield, England, WF1 2TA
Nature of control:
  • Significant influence or control
Mr Glenn Gale
Notified on:25 September 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:10, Cliff Parade, Wakefield, England, WF1 2TA
Nature of control:
  • Significant influence or control

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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-30Officers

Termination director company with name termination date.

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2022-03-18Accounts

Accounts with accounts type micro entity.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Persons with significant control

Notification of a person with significant control.

Download
2020-10-09Confirmation statement

Confirmation statement with updates.

Download
2020-10-09Officers

Appoint person director company with name date.

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2020-10-09Persons with significant control

Cessation of a person with significant control.

Download
2020-10-09Officers

Termination director company with name termination date.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-10-01Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Persons with significant control

Cessation of a person with significant control.

Download
2020-07-08Persons with significant control

Notification of a person with significant control.

Download
2020-07-08Officers

Termination director company with name termination date.

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2020-05-22Officers

Appoint person director company with name date.

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2020-02-24Officers

Appoint person director company with name date.

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2020-02-24Officers

Appoint person director company with name date.

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2019-09-25Incorporation

Incorporation company.

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