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CONSULTEC LIMITED

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

This company is commonly known as Consultec Limited. The company was founded 22 years ago and was given the registration number 04493527. The firm's registered office is in LONDON. You can find them at 66 Clifton Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONSULTEC LIMITED
Company Number:04493527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:66 Clifton Street, London, England, EC2A 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dawson House, Jewry Street, London, England, EC3N 2EX

Corporate Secretary18 August 2017Active
66, Clifton Street, London, England, EC2A 4HB

Director05 March 2018Active
5 Bluebell Close, Hemel Hempstead, HP1 2DH

Secretary03 January 2006Active
71 Fanshawe Crescent, Ware, SG12 0AR

Secretary12 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 July 2002Active
5 Bluebell Close, Hemel Hempstead, HP1 2DH

Director03 January 2006Active
8 Marsworth Avenue, Pinner, HA5 4UB

Director12 September 2002Active
Dawson House, 5, Jewry Street, London, England, EC3N 2EX

Director23 May 2017Active
3c, The Mall, Park Street, St. Albans, AL2 2HT

Director15 July 2010Active
66, Clifton Street, London, England, EC2A 4HB

Corporate Director28 July 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 July 2002Active

People with Significant Control

Consultec Group Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:66, Clifton Street,, Clifton Street, London, England, EC2A 4HB
Nature of control:
  • Ownership of shares 75 to 100 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 (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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