UKBizDB.co.uk

CONSULTIUM LIMITED

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

This company is commonly known as Consultium Limited. The company was founded 21 years ago and was given the registration number 04613927. The firm's registered office is in BURY. You can find them at Kay Barn Rochdale Road, Ramsbottom, Bury, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONSULTIUM LIMITED
Company Number:04613927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kay Barn Rochdale Road, Ramsbottom, Bury, Lancashire, BL0 0RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kay Barn, Rochdale Road, Ramsbottom, Bury, England, BL0 0RL

Secretary16 December 2002Active
Kay Barn, Rochdale Road, Ramsbottom, Bury, England, BL0 0RL

Director16 December 2002Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY

Corporate Nominee Secretary11 December 2002Active
Ifield House, Brady Road, Lyminge, CT18 8EY

Nominee Director11 December 2002Active

People with Significant Control

Mr Andrew William Noble
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Kay Barn, Rochdale Road, Bury, BL0 0RL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type micro entity.

Download
2019-08-30Resolution

Resolution.

Download
2019-08-30Change of name

Change of name notice.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type micro entity.

Download
2018-09-28Accounts

Change account reference date company previous shortened.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Accounts

Accounts with accounts type micro entity.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-25Accounts

Accounts with accounts type total exemption small.

Download
2015-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-09-26Officers

Change person director company with change date.

Download
2014-09-26Address

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

Download
2013-12-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-24Accounts

Accounts with accounts type total exemption small.

Download
2013-01-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-10Officers

Change person director company with change date.

Download
2013-01-10Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.