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CONSULTING DIRECT UK LIMITED

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

This company is commonly known as Consulting Direct Uk Limited. The company was founded 21 years ago and was given the registration number 04705661. The firm's registered office is in ROMFORD. You can find them at 1 Avenue Industrial Estate, Southend Arterial Road, Romford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONSULTING DIRECT UK LIMITED
Company Number:04705661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2003
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:1 Avenue Industrial Estate, Southend Arterial Road, Romford, RM3 0BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Avenue Industrial Estate, Southend Arterial Road, Romford, RM3 0BY

Director07 July 2003Active
47 Hailsham Road, Romford, RM3 7SP

Secretary24 March 2003Active
1, Avenue Industrial Estate, Southend Arterial Road, Romford, RM3 0BY

Secretary01 July 2018Active
1 Sunflower Way, Romford, RM3 0XB

Secretary07 July 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary20 March 2003Active
47 Hailsham Road, Romford, RM3 7SP

Director24 March 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director20 March 2003Active

People with Significant Control

Mr Zubair Ahmad
Notified on:20 February 2017
Status:Active
Date of birth:February 1969
Nationality:British
Address:1, Avenue Industrial Estate, Romford, RM3 0BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type micro entity.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-07-13Accounts

Change account reference date company current shortened.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-04-30Mortgage

Mortgage satisfy charge full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-07-11Officers

Termination secretary company with name termination date.

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2018-07-06Officers

Appoint person secretary company with name date.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-02-08Persons with significant control

Notification of a person with significant control.

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2018-02-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2017-01-03Mortgage

Mortgage satisfy charge full.

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