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CONSULTING FOR PROFIT LTD

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

This company is commonly known as Consulting For Profit Ltd. The company was founded 21 years ago and was given the registration number 04503980. The firm's registered office is in BIRMINGHAM. You can find them at Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONSULTING FOR PROFIT LTD
Company Number:04503980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 August 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director23 June 2010Active
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director01 October 2017Active
Unit 12, Buntsford Hill, Stoke Pound, Bromsgrove, United Kingdom, B60 3AR

Secretary28 February 2011Active
130 School Road, Hockley Heath, Solihull, B94 6RB

Secretary06 August 2002Active
120 Melton Rd, Solihull, B92 8HL

Secretary10 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 2002Active
130 School Road, Hockley Heath, Solihull, B94 6RB

Director01 August 2007Active
130 School Road, Hockley Heath, Solihull, B94 6RB

Director06 August 2002Active
120 Melton Rd, Solihull, B92 8HL

Director06 August 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 August 2002Active

People with Significant Control

Mr George Nicholas Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1992
Nationality:British
Address:1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-16Gazette

Gazette dissolved liquidation.

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2021-06-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-22Address

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

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2020-07-18Address

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

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2020-07-09Resolution

Resolution.

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2020-07-08Address

Change sail address company with new address.

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2020-07-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-06Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2017-10-13Officers

Appoint person director company with name date.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-07-21Capital

Capital variation of rights attached to shares.

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2016-07-21Capital

Capital name of class of shares.

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2016-07-21Resolution

Resolution.

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2015-12-23Change of name

Certificate change of name company.

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2015-12-15Change of name

Change of name notice.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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