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CONSULTINGWHERE LTD

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

This company is commonly known as Consultingwhere Ltd. The company was founded 16 years ago and was given the registration number 06470449. The firm's registered office is in BUSHEY. You can find them at 149-151 Sparrows Herne, , Bushey, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONSULTINGWHERE LTD
Company Number:06470449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:149-151 Sparrows Herne, Bushey, Herts, United Kingdom, WD23 1AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hardy House, Daverns, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF

Secretary11 January 2008Active
Hardy House, Daverns, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF

Director11 January 2008Active
Hardy House, Daverns, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF

Director11 January 2008Active

People with Significant Control

Leslie John Rackham
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:149 - 151 Sparrows Herne, Bushey Heath, Watford, United Kingdom, WD23 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Maurice Coote
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Hardy House, Daverns, Berkhamsted, United Kingdom, HP4 1EF
Nature of control:
  • Ownership of shares 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 (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
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-10-11Persons with significant control

Change to a person with significant control without name date.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Officers

Change person secretary company with change date.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Address

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

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-02-15Capital

Capital return purchase own shares.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-12-18Capital

Capital cancellation shares.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-11-02Address

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

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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