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CONSULTANT & MANAGEMENT GROUP LTD

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

This company is commonly known as Consultant & Management Group Ltd. The company was founded 12 years ago and was given the registration number 07960732. The firm's registered office is in LONDON. You can find them at 58-60 Kensington Church Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSULTANT & MANAGEMENT GROUP LTD
Company Number:07960732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2012
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:58-60 Kensington Church Street, London, W8 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF

Corporate Secretary08 June 2022Active
6, Koppenrodt, Hann. Muenden, Germany, 34346

Director28 July 2022Active
6, Koppenrodt, Hann. Muenden, Germany, 34346

Secretary01 July 2017Active
58 - 60, Kensington Church Street, London, England, W8 4DB

Corporate Secretary01 July 2017Active
12, Ludwig-Erhard-Str., Kassel, Germany, 34131

Director01 July 2017Active
12, Ludwig-Erhard-Str., Kassel, Germany, 34131

Director01 June 2019Active
Apartado 000050, Ec Praia Rocha, Portimao, Portugal, 8501-905

Director22 February 2012Active
Apartado 000050, Ec Praia Rocha, Portimao, Portugal, 8501-905

Director22 February 2012Active

People with Significant Control

Mrs. Jacqueline Emma
Notified on:01 December 2023
Status:Active
Date of birth:October 1984
Nationality:German
Country of residence:Germany
Address:9, Hinter Der Stadtmauer, Hann. Muenden, Germany, 34346
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Manfred Peschel
Notified on:01 June 2019
Status:Active
Date of birth:March 1954
Nationality:German
Country of residence:Germany
Address:12, Ludwig-Erhard-Str., Kassel, Germany, 34131
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Beate Peschel
Notified on:01 July 2017
Status:Active
Date of birth:October 1962
Nationality:German
Country of residence:Germany
Address:12, Ludwig-Erhard-Str., Kassel, Germany, 34131
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Manfred Peschel
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:German
Country of residence:Portugal
Address:Apdo. 000050, Ec Praia Rocha, Portimao, Portugal,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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