This company is commonly known as Consultants Company Limited(the). The company was founded 41 years ago and was given the registration number 01642040. The firm's registered office is in WALTON-ON-THAMES. You can find them at 303 The Heart, , Walton-on-thames, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | CONSULTANTS COMPANY LIMITED(THE) |
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Company Number | : | 01642040 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 June 1982 |
End of financial year | : | 30 June 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 303 The Heart, Walton-on-thames, Surrey, United Kingdom, KT12 1GD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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303, The Heart, Walton-On-Thames, United Kingdom, KT12 1GD | Secretary | 02 August 2011 | Active |
303, The Heart, Walton-On-Thames, United Kingdom, KT12 1GD | Director | 28 August 2009 | Active |
303, The Heart, Walton-On-Thames, United Kingdom, KT12 1GD | Director | - | Active |
Ashley Grange, 89 Silverdale Avenue Ashley Park, Walton On Thames, KT12 1EJ | Secretary | - | Active |
Ashley Grange, 89 Silverdale Avenue Ashley Park, Walton On Thames, KT12 1EJ | Director | - | Active |
Miss Lisa Baldry | ||
Notified on | : | 25 October 2016 |
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Status | : | Active |
Date of birth | : | September 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 303, The Heart, Walton-On-Thames, United Kingdom, KT12 1GD |
Nature of control | : |
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Mrs Mary Ellen Baldry | ||
Notified on | : | 25 October 2016 |
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Status | : | Active |
Date of birth | : | January 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 303, The Heart, Walton-On-Thames, United Kingdom, KT12 1GD |
Nature of control | : |
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Date | Category | Description | |
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2022-09-13 | Gazette | Gazette dissolved voluntary. | Download |
2022-06-28 | Gazette | Gazette notice voluntary. | Download |
2022-06-17 | Dissolution | Dissolution application strike off company. | Download |
2022-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-01 | Capital | Capital allotment shares. | Download |
2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-22 | Officers | Change person director company with change date. | Download |
2016-03-22 | Officers | Change person director company with change date. | Download |
2016-03-22 | Officers | Change person secretary company with change date. | Download |
2016-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-15 | Address | Change registered office address company with date old address new address. | Download |
2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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