This company is commonly known as Consultus International Uk (the Energy Brokers) Limited. The company was founded 30 years ago and was given the registration number 02931618. The firm's registered office is in LEICESTER. You can find them at Consultus House, Sheene Road, Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED |
|---|---|---|
| Company Number | : | 02931618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1994 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Consultus House, Sheene Road, Leicester, England, LE4 1BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ | Secretary | 13 October 2015 | Active |
| Riversmead House 7, Lewis Court, Enderby, England, LE19 8UD | Director | 09 February 2014 | Active |
| Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ | Director | 03 November 2021 | Active |
| Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ | Director | 13 October 2015 | Active |
| Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ | Director | 13 October 2009 | Active |
| Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ | Director | 03 November 2021 | Active |
| Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ | Director | 03 November 2021 | Active |
| 8 Albert Place, Loughborough, LE11 2DN | Secretary | 20 May 1994 | Active |
| Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, England, LE19 1SD | Secretary | 13 November 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 20 May 1994 | Active |
| Consultus House, Sheene Road, Leicester, England, LE4 1BF | Director | 13 October 2015 | Active |
| 42 Villa Way, Wootton, Northampton, NN4 6JJ | Director | 01 October 2003 | Active |
| Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, England, LE19 1SD | Director | 06 September 1994 | Active |
| Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, England, LE19 1SD | Director | 20 May 1994 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 20 May 1994 | Active |
| Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SD | Director | 06 September 1994 | Active |
| Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, England, LE19 1SD | Director | 23 January 2013 | Active |
| Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, England, LE19 1SD | Director | 06 September 1994 | Active |
| Mr Andrew Staley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rivermead House, Lewis Court, Leicester, England, LE19 1SD |
| Nature of control | : |
|
| The Consultus International Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Consultus House, Sheene Road, Leicester, England, LE4 1BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Officers | Termination director company with name termination date. | Download |
| 2019-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-08 | Resolution | Resolution. | Download |
| 2018-02-08 | Change of name | Change of name notice. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-27 | Address | Change registered office address company with date old address new address. | Download |
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