This company is commonly known as Consulting Mastered Ltd. The company was founded 5 years ago and was given the registration number 11856398. The firm's registered office is in CARDIFF. You can find them at 12 The Avenue, Whitchurch, Cardiff, Wales. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CONSULTING MASTERED LTD |
|---|---|---|
| Company Number | : | 11856398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 The Avenue, Whitchurch, Cardiff, Wales, CF14 2EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 8, North Courtyard, Woodlands, Bradley Stoke, Bristol, England, BS32 4NQ | Secretary | 04 March 2019 | Active |
| Office 8, North Courtyard, Woodlands, Bradley Stoke, Bristol, England, BS32 4NQ | Director | 30 May 2020 | Active |
| Office 8, North Courtyard, Woodlands, Bradley Stoke, Bristol, England, BS32 4NQ | Director | 04 March 2019 | Active |
| Office 8, North Courtyard, Woodlands, Bradley Stoke, Bristol, England, BS32 4NQ | Director | 01 July 2020 | Active |
| Mr Simon Haslam | ||
| Notified on | : | 04 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 83, Drymen Road, Glasgow, United Kingdom, G61 3RP |
| Nature of control | : |
|
| Professor Joseph O'Mahoney | ||
| Notified on | : | 04 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 12, The Avenue, Cardiff, Wales, CF14 2EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-13 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-27 | Address | Change registered office situation company with old jurisdiction new jurisdiction. | Download |
| 2022-01-21 | Officers | Change person director company with change date. | Download |
| 2022-01-21 | Officers | Change person secretary company with change date. | Download |
| 2022-01-21 | Officers | Change person director company with change date. | Download |
| 2022-01-21 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-08 | Capital | Capital allotment shares. | Download |
| 2020-06-08 | Capital | Capital allotment shares. | Download |
| 2020-06-08 | Capital | Capital allotment shares. | Download |
| 2020-06-08 | Capital | Capital allotment shares. | Download |
| 2020-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
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