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THE CONSULTING GROUP (UK) LIMITED

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

This company is commonly known as The Consulting Group (uk) Limited. The company was founded 20 years ago and was given the registration number 05116805. The firm's registered office is in NEWHAVEN. You can find them at 10 South Way, , Newhaven, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE CONSULTING GROUP (UK) LIMITED
Company Number:05116805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 South Way, Newhaven, England, BN9 9LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, South Way, Newhaven, England, BN9 9LL

Secretary01 June 2004Active
10, South Way, Newhaven, England, BN9 9LL

Director01 June 2004Active
10, South Way, Newhaven, England, BN9 9LL

Director01 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 April 2004Active
42 Chichester Drive East, Saltdean, Brighton, BN2 8LB

Director01 June 2004Active
42 Chichester Drive East, Saltdean, Brighton, BN2 8LB

Director01 June 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 April 2004Active

People with Significant Control

Mrs Mandy Julia Page
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:10, South Way, Newhaven, England, BN9 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Victor Scott Page
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:10, South Way, Newhaven, England, BN9 9LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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