CONSOLIDATED CONSULTANTS LIMITED
LONDON

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Company number 04139821
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 6th Floor 94 Wigmore Street London to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CONSOLIDATED CONSULTANTS LIMITED are www.consolidatedconsultants.co.uk, and www.consolidated-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Consolidated Consultants Limited is a Private Limited Company. The company registration number is 04139821. Consolidated Consultants Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Consolidated Consultants Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . LONDON SECRETARIES LIMITED is a Nominee Secretary of the company. ANDERSON, Deborah Jane is a Director of the company. Director VAN DEN BERG, Christina Cornelia has been resigned. Director ANNAN LIMITED has been resigned. Director BLUEBROOK INC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 11 January 2001
Director
ANDERSON, Deborah Jane
Appointed Date: 17 December 2012
54 years old

Resigned Directors

Director
VAN DEN BERG, Christina Cornelia
Resigned: 17 December 2012
Appointed Date: 02 July 2010
61 years old
Director
ANNAN LIMITED
Resigned: 02 July 2010
Appointed Date: 11 January 2001
Director
BLUEBROOK INC
Resigned: 02 July 2010
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Andreas Gubser
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CONSOLIDATED CONSULTANTS LIMITED Events

01 Feb 2017
Registered office address changed from 6th Floor 94 Wigmore Street London to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Aug 2016
Total exemption full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
31 Dec 2001
Secretary's particulars changed
31 Dec 2001
Secretary's particulars changed
19 Feb 2001
New director appointed
08 Feb 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
11 Jan 2001
Incorporation

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