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THE CONSULTANCY COMPANY LTD

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

This company is commonly known as The Consultancy Company Ltd. The company was founded 31 years ago and was given the registration number 02861227. The firm's registered office is in READING. You can find them at 92 London Street, , Reading, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE CONSULTANCY COMPANY LTD
Company Number:02861227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 October 1993
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:92 London Street, Reading, Berkshire, RG1 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, 77-79 High Street, Egham, TW20 9HY

Secretary09 September 2013Active
Gladstone House, 77-79 High Street, Egham, TW20 9HY

Director09 September 2013Active
Gladstone House, 77-79 High Street, Egham, TW20 9HY

Director09 September 2013Active
15-19 Cavendish Place, London, W1G 0DD

Secretary27 October 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary11 October 1993Active
15-19 Cavendish Place, London, W1G 0DD

Director27 October 1993Active
15-19 Cavendish Place, London, W1G 0DD

Director27 October 1993Active
15-19 Cavendish Place, London, W1G 0DD

Director01 January 2009Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director11 October 1993Active

People with Significant Control

Cohesive Support Limited
Notified on:12 September 2017
Status:Active
Country of residence:England
Address:9, Fenlock Court, Blenheim Office Park, Witney, England, OX29 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aidan Mark Salter
Notified on:30 June 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:9 Fenlock Court, Blenheim Office Park, Long Hanborough, OX29 8LN
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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