CONSULTGRP LIMITED
Company is dissolved
General Information
NAME
CONSULTGRP LIMITED
COMPANY NUMBER
07405182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/10/2010
(14 years and 1 months old)
WEBSITE
globalconsultgrp.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2020
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL3 9LL
Ditton Park
Riding Court Road
Datchet
Slough, Berkshire
SL3 9LL
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 |
| CONSULTGRP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Gordon James Wilson (920085321) Appointed |
| 04/02/2022 | Andrew William Hicks (920361896) has left the board |
| 16/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSULTGRP 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 CONSULTGRP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSULTGRP 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 |
|---|---|---|---|---|
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 2 Past: 56 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Gordon James Wilson (920085321) Appointed |
| 04/02/2022 | Andrew William Hicks (920361896) has left the board |
| 16/10/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100600) Appointed |
| 19/08/2018 | New Accounts filed |
| 09/12/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 21/12/2015 | Bret Richard Bolin (919863555) has left the board |
| 21/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 10/11/2015 | Change in Reg. Office |
| 16/10/2015 | New Annual Return filed |
| 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 (918648241) 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 |
| 14/01/2015 | 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 |
| 20/10/2014 | New Annual Return filed |
| 20/08/2014 | Paul David Gibson (918540988) has left the board |
| 20/08/2014 | New Board Member Paul David Gibson (909941292) Appointed |
| 11/08/2014 | Paul Caudell (904549283) has left the board |
| 22/04/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Barbara Ann Firth (907393479) Appointed |
| 03/04/2014 | Richard Murray Sawney (906484836) has left the board |
| 03/04/2014 | John Anthony Pearson (911480864) has left the board |
| 03/04/2014 | New Board Member Vinodka Murria (905799805) Appointed |
| 03/04/2014 | New Board Member Paul David Gibson (918540988) Appointed |
| 03/04/2014 | New Board Member Guy Leighton Millward (908587236) Appointed |
| 03/04/2014 | New Company Secretary Denise Williams (918648241) Appointed |
| 03/04/2014 | Change in Reg. Office |
| 12/02/2014 | Change in Reg. Office |
| 02/12/2013 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 16/09/2013 | Karl Newman (907438339) has left the board |
| 16/09/2013 | New Board Member Richard Murray Sawney (906484836) Appointed |
| 16/09/2013 | New Board Member Paul Caudell (904549283) Appointed |
| 18/10/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 26/09/2012 | Change in Reg. Office |
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