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CONSULTAVIA LIMITED

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

This company is commonly known as Consultavia Limited. The company was founded 29 years ago and was given the registration number 03117583. The firm's registered office is in SALISBURY. You can find them at 35 Chequers Court, Brown Street, Salisbury, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSULTAVIA LIMITED
Company Number:03117583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Chequers Court, Brown Street, Salisbury, Wiltshire, SP1 2AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Chequers Court, Brown Street, Salisbury, England, SP1 2AS

Secretary31 January 2021Active
35, Chequers Court, Brown Street, Salisbury, SP1 2AS

Director31 January 2021Active
2, Sunnington Court 23 West Cliff Gardens, Bournemouth, Uk, BH2 5HL

Secretary01 November 2004Active
Golling Cottage, Chants Lane, Shrewton, SP3 4EG

Secretary01 November 2001Active
35, Chequers Court, Brown Street, Salisbury, SP1 2AS

Secretary06 March 2015Active
1 Marlow Mill, Mill Road, Marlow, SL7 1QD

Secretary24 October 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 October 1995Active
2, Sunnington Court 23 West Cliff Gardens, Bournemouth, Uk, BH2 5HL

Director05 January 2008Active
2, Sunnington Court 23 West Cliff Gardens, Bournemouth, Uk, BH2 5HL

Director01 November 2001Active
35, Chequers Court, Brown Street, Salisbury, United Kingdom, SP1 2AS

Director01 November 2012Active
1 Marlow Mill, Mill Road, Marlow, SL7 1QD

Director24 October 1995Active
1 Marlow Mill, Mill Road, Marlow, SL7 1QD

Director24 October 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 October 1995Active

People with Significant Control

Mr Christopher Anthony Alexander Forrest
Notified on:31 January 2021
Status:Active
Date of birth:February 1947
Nationality:British
Address:35, Chequers Court, Salisbury, SP1 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Philip English
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:35, Chequers Court, Salisbury, SP1 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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