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Consultingroom.com Limited, CV32 5LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONSULTINGROOM.COM LIMITED

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

This company is commonly known as Consultingroom.com Limited. The company was founded 21 years ago and was given the registration number 04617405. The firm's registered office is in LEAMINGTON SPA. You can find them at Waterloo Place 23-25, Warwick Street, Leamington Spa, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONSULTINGROOM.COM LIMITED
Company Number:04617405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Waterloo Place 23-25, Warwick Street, Leamington Spa, England, CV32 5LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Oaklea Avenue, Hoole, Chester, England, CH2 3RG

Director26 February 2021Active
23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Secretary13 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 December 2002Active
23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director13 December 2002Active
23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director13 December 2002Active

People with Significant Control

Ddh Holding Ltd
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:67, Oaklea Avenue, Chester, England, CH2 3RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Aesthetic Business Service Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent 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 (5 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)

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