This company is commonly known as Consultist Limited. The company was founded 21 years ago and was given the registration number 04701671. The firm's registered office is in LONDON. You can find them at 15-19 Cavendish Place, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | CONSULTIST LIMITED |
|---|---|---|
| Company Number | : | 04701671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 15-19 Cavendish Place, London, W1G 0QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Gables, 6 Cumnor Hill, Flat 1, United Kingdom, OX2 9HA | Director | 03 May 2010 | Active |
| Lindens 64 Sheephouse Road, Maidenhead, SL6 8HP | Secretary | 18 March 2003 | Active |
| 20 Rushleigh Avenue, Cheshunt, Waltham Cross, EN8 8PU | Secretary | 12 February 2007 | Active |
| 55 Highfield Gardens, Golders Green, London, NW11 9HA | Secretary | 05 October 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 March 2003 | Active |
| Roselodge Group Ltd, 1 Harrow Road, Wembley Point, HA9 6DE | Director | 18 March 2003 | Active |
| 18 Sherwood Park Road, Sutton, SM1 2SQ | Director | 01 June 2003 | Active |
| Mr Ozhan Kaan Oz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Gables, 6 Cumnor Hill, Flat 1, United Kingdom, OX2 9HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2024-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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