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CONSULTINGFIRST-HOLDING LIMITED

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

This company is commonly known as Consultingfirst-holding Limited. The company was founded 17 years ago and was given the registration number 06031924. The firm's registered office is in DONCASTER. You can find them at Dept 2233 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONSULTINGFIRST-HOLDING LIMITED
Company Number:06031924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dept 2233 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dept 2233, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director03 March 2017Active
Uk House, 315 Collier Row Lane, Romford, RM5 3ND

Secretary26 September 2008Active
Office 6, 10 Great Russell Street, London, England, WC1B 3BQ

Corporate Secretary23 January 2017Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary18 December 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Secretary17 November 2009Active
Canon Court North, Abbey Lawn, Shrewsbury, SY2 5DE

Director17 November 2015Active
Ringstr.8, 57629, Kirburg, Germany,

Director18 December 2006Active
Office 6, 10 Great Russell Street, London, WC1B 3BQ

Director10 February 2016Active
5, Jupiter House, Calleva Park, Aldermaston Reading, United Kingdom, RG7 8NN

Director01 August 2013Active

People with Significant Control

Mustafa Cengiz Tanatar
Notified on:10 February 2017
Status:Active
Date of birth:April 1937
Nationality:Turkish
Country of residence:England
Address:Dept 2233, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-14Dissolution

Dissolution withdrawal application strike off company.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Dissolution

Dissolution application strike off company.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type dormant.

Download
2019-09-06Accounts

Accounts with accounts type dormant.

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2019-03-19Address

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

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2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-16Gazette

Gazette filings brought up to date.

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2019-03-15Accounts

Accounts with accounts type dormant.

Download
2019-02-11Officers

Termination secretary company with name termination date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-09-08Confirmation statement

Confirmation statement with updates.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-04-07Officers

Appoint corporate secretary company with name date.

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2017-04-07Officers

Appoint person director company with name date.

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