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Officers11

Insolvencies2

Documents99

Additional data

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Last updated: May 01, 2024

THE CONSULTANCY COMPANY LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Oct 1993 (31 years ago)

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Summary

NameTHE CONSULTANCY COMPANY LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02861227
Incorporation Date11 Oct 1993 (31 years ago) / 114 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSURREY, EGHAM, GLADSTONE HOUSE, 77-79 HIGH STREET, TW20 9HY

Officers

individual

IndividualUnited Kingdom

Mr Aidan Mark Salter

Person with significant control


Appointed on30 Jun 2016

Resigned on12 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Cohesive Support Limited

Person with significant control


Appointed on12 Sep 2017

individual

IndividualUnited Kingdom

Richardson, Timothy

Director


Appointed on01 Jan 2009

Resigned on30 Sep 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Salter, Glynda

Director


Appointed on09 Sep 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

First Directors Limited

corporate-nominee-director


Appointed on11 Oct 1993

Resigned on28 Oct 1993

individual

IndividualUnited Kingdom

Camborne-paynter, Sheila Catherine

Secretary


Appointed on27 Oct 1993

Resigned on09 Sep 2013

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Insolvencies

Document numberTypeFromPublish date
02861227-1creditors-voluntary-liquidation20 Sep 2018-
1creditors-voluntary-liquidation-20 Sep 2018

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Documents

DateNameTypeDocument
07 Nov 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
25 Oct 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
07 Sep 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2018
    due by 30 Sep 2019
  • Last accounts made up to31 Dec 2017
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Sep 2018
    due by 21 Sep 2018
  • Last statement dated07 Sep 2017
Returns
  • Next returns datedue by 05 Oct 2016
  • Last returns dated07 Sep 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is THE CONSULTANCY COMPANY LTD's headquarters?

THE CONSULTANCY COMPANY LTD's headquarters is located at SURREY, EGHAM, GLADSTONE HOUSE, 77-79 HIGH STREET, TW20 9HY

What is THE CONSULTANCY COMPANY LTD's industry?

THE CONSULTANCY COMPANY LTD is in the industry of Business and other management consultancy activities

What year was THE CONSULTANCY COMPANY LTD started?

THE CONSULTANCY COMPANY LTD was started in 1993

Sources: Companies House