CONSULTCRM LIMITED
In Liquidation
General Information
NAME
CONSULTCRM LIMITED
COMPANY NUMBER
04977774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/11/2003
(20 years and 11 months old)
WEBSITE
www.consultcrm.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
26/11/2003
06/10/2006
AQUA BUSINESS SOLUTIONS LIMITED
LONDON
SE1 2AF
Telephone: 08454501427
TPS: No
1 More London Place
LONDON
SE1 2AF
3 Level
The Mailbox
101 Wharfside Street
Birmingham, West Midlands
B1 1RF
Telephone: 4501427
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRURY LANE (JERSEY) LTD | N/A | N/A |
| CONSULTCRM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
Credit Risk Overview
Want to learn more about CONSULTCRM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSULTCRM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSULTCRM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
26/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
26/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
| 21/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 21/04/2023 | New Accounts filed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 09/05/2022 | Natalie Amanda Shaw (925100586) has left the board |
| 09/05/2022 | New Company Secretary Jayne Louise Aspell (929547710) Appointed |
| 07/03/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100586) Appointed |
| 19/08/2018 | New Accounts filed |
| 09/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 21/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 21/12/2015 | Bret Richard Bolin (919863555) has left the board |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | Change in Reg. Office |
| 29/09/2015 | New Accounts filed |
| 14/09/2015 | Paul David Gibson (919243929) has left the board |
| 14/09/2015 | New Board Member Gordon James Wilson (920085321) Appointed |
| 04/08/2015 | Guy Leighton Millward (919777528) has left the board |
| 29/06/2015 | New Board Member Bret Bolin (919863555) Appointed |
| 15/06/2015 | Denise Williams (918648203) has left the board |
| 04/06/2015 | Vinodka Murria (905799805) has left the board |
| 18/05/2015 | Guy Leighton Millward (908587236) has left the board |
| 07/04/2015 | Barbara Ann Firth (907393479) has left the board |
| 12/01/2015 | New Accounts filed |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
| 05/12/2014 | New Board Member Paul David Gibson (919243929) Appointed |
| 11/11/2014 | New Annual Return filed |
| 31/10/2014 | Richard Murray Sawney (906484836) has left the board |
| 20/08/2014 | Paul David Gibson (918540988) has left the board |
| 20/08/2014 | New Board Member Paul David Gibson (909941292) Appointed |
| 03/04/2014 | John Anthony Pearson (911480864) has left the board |
| 03/04/2014 | Change in Reg. Office |
| 03/04/2014 | New Board Member Guy Leighton Millward (908587236) Appointed |
| 03/04/2014 | New Company Secretary Denise Williams (918648203) Appointed |
| 03/04/2014 | New Board Member Paul David Gibson (918540988) Appointed |
| 03/04/2014 | New Board Member Barbara Ann Firth (907393479) Appointed |
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