THE CONSULTING CONSORTIUM LIMITED

Active - Accounts Filed

General Information

NAME
THE CONSULTING CONSORTIUM LIMITED

COMPANY NUMBER
04144405

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.

INCORPORATION DATE
19/01/2001 (23 years and 11 months old)

WEBSITE
http://tcc.group

CONFIRMATION STATEMENT MADE UP TO
07/01/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR, 10, LOWER THAMES STREET
LONDON
EC3R 6EN

Telephone: 01132615860
TPS: No

TRADING ADDRESSES

18c Josephs Well Hanover Walk
Leeds
West Yorkshire
LS3 1AB

Telephone: 2615860

6TH 10 Lower Thames Street
London
EC3R 6EN

Telephone: 2615860

Credit Risk Overview

Want to learn more about THE CONSULTING CONSORTIUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£596.8k

NET WORTH

£3.1M

TOTAL LIABILITIES

£2.7M

NET ASSETS

£3.4M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INGENUITY HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE CONSULTING CONSORTIUM LIMITED	Active - Accounts Filed	View Report
TCC ASSOCIATES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/02/2024	Event: New Board Member Joel Norburn (924385857) Appointed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE CONSULTING CONSORTIUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE CONSULTING CONSORTIUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE CONSULTING CONSORTIUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£596.8k

NET WORTH

£3.1M

TOTAL LIABILITIES

£2.7M

NET ASSETS

£3.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INGENUITY HOLDINGS LIMITED	Owned: 100.00 %	Shares: 386,191	Price per share: £0.01	Total Value: £3,861.91

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joanne Lesley Smith 19/01/2001 - Present (23 years and 11 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Joel Norburn 09/02/2024 - Present (10 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
BOURSE NOMINEES LIMITED 19/01/2001 - Present (23 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2675	View Report
BRISTOL LEGAL SERVICES LIMITED 19/01/2001 - Present (23 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 8 Past: 10072	View Report
Linda Louise Blackmore Director: 19/01/2001 - 19/01/2001 (0 months) Secretary: 19/01/2001 - 19/01/2001 (0 months) Born in Oct 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE CONSULTING CONSORTIUM HOLDINGS LIMITED	Non-Trading	View Report
INGENUITY HOLDINGS LIMITED	Active - Accounts Filed	View Report
TCCG LIMITED	Company is dissolved	View Report
THE CONSULTING CONSORTIUM LIMITED	Active - Accounts Filed	View Report
TCC ASSOCIATES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/02/2024	Event: New Board Member Joel Norburn (924385857) Appointed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 09/04/2023	Event: New Accounts filed
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: Michael John Park (919218371) has left the board
Date: 27/10/2021	Event: Michael John Park (919218371) has left the board
Date: 27/10/2021	Event: Michael John Park (919218371) has left the board
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 24/02/2020	Event: Jane Elizabeth Vinson (914663289) has left the board
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 03/03/2019	Event: New Accounts filed
Date: 22/02/2019	Event: Andrew James Sutherland (908664182) has left the board
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: Jason Peter Wintie (913958837) has left the board
Date: 03/07/2018	Event: Simon John Waugh (917546279) has left the board
Date: 03/07/2018	Event: Paul John Lester (903910021) has left the board
Date: 13/06/2018	Event: New Board Member Michael John Park (919218371) Appointed
Date: 13/04/2018	Event: New Accounts filed
Date: 16/03/2018	Event: Peter John Radford (901953179) has left the board
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: New Board Member Paul John Lester (903910021) Appointed
Date: 02/08/2017	Event: Mark Ian Nunny (920429209) has left the board
Date: 02/08/2017	Event: New Board Member Jane Elizabeth Vinson (914663289) Appointed
Date: 17/05/2017	Event: Darrell Paul Evans (919909109) has left the board
Date: 06/04/2017	Event: New Accounts filed
Date: 13/01/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: Matthew Robert Hodey (913974003) has left the board
Date: 25/08/2016	Event: New Board Member Matthew Robert Hodey (913974003) Appointed
Date: 25/08/2016	Event: New Board Member Darrell Paul Evans (919909109) Appointed
Date: 25/08/2016	Event: New Board Member Andrew James Sutherland (908664182) Appointed
Date: 12/04/2016	Event: New Accounts filed
Date: 01/03/2016	Event: Andrew Glessing (917748927) has left the board
Date: 23/02/2016	Event: Ian Stott (916646155) has left the board
Date: 23/02/2016	Event: John David Jackson (919592823) has left the board
Date: 23/02/2016	Event: Ian Stott (916646155) has left the board
Date: 23/02/2016	Event: John David Jackson (919592823) has left the board
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 20/01/2016	Event: New Board Member Peter John Radford (901953179) Appointed
Date: 20/01/2016	Event: Marion Anne Bernard (917191879) has left the board
Date: 20/01/2016	Event: New Board Member Mark Ian Nunny (920429209) Appointed
Date: 19/03/2015	Event: New Board Member John David Jackson (919592823) Appointed
Date: 11/01/2015	Event: New Annual Return filed
Date: 31/12/2014	Event: New Board Member Joanne Lesley Smith (914159889) Appointed

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THE CONSULTING CONSORTIUM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£596.8k

£3.1M

£2.7M

£3.4M

People Overview

2

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£596.8k

£3.1M

£2.7M

£3.4M

Accounts

People Overview

2

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™