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CONSULTANTS COMPANY LIMITED(THE)

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

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..

Company Information

Name:CONSULTANTS COMPANY LIMITED(THE)
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:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:303 The Heart, Walton-on-thames, Surrey, United Kingdom, KT12 1GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
303, The Heart, Walton-On-Thames, United Kingdom, KT12 1GD

Secretary02 August 2011Active
303, The Heart, Walton-On-Thames, United Kingdom, KT12 1GD

Director28 August 2009Active
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

People with Significant Control

Miss Lisa Baldry
Notified on:25 October 2016
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:
  • Ownership of shares 25 to 50 percent
Mrs Mary Ellen Baldry
Notified on:25 October 2016
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:
  • 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 (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

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-17Dissolution

Dissolution application strike off company.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-07-01Capital

Capital allotment shares.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-03-22Officers

Change person director company with change date.

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2016-03-22Officers

Change person director company with change date.

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2016-03-22Officers

Change person secretary company with change date.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2016-03-15Address

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

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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