THE CONSULTING CONSORTIUM LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6EN

Company number 04144405
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 6TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Matthew Robert Hodey as a director on 9 January 2017. The most likely internet sites of THE CONSULTING CONSORTIUM LIMITED are www.theconsultingconsortium.co.uk, and www.the-consulting-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Consulting Consortium Limited is a Private Limited Company. The company registration number is 04144405. The Consulting Consortium Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of The Consulting Consortium Limited is 6th Floor 10 Lower Thames Street London Ec3r 6en. . EVANS, Darrell Paul is a Director of the company. NUNNY, Mark Ian is a Director of the company. RADFORD, Peter John is a Director of the company. SMITH, Joanne Lesley is a Director of the company. SUTHERLAND, Andrew James is a Director of the company. WAUGH, Simon John is a Director of the company. WINTIE, Jason Peter is a Director of the company. Secretary ANDERSON, Philip John has been resigned. Secretary BLACKMORE, Linda Louise has been resigned. Secretary KEELY, Joe has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ANDERSON, Philip John has been resigned. Director BERNARD, Marion Anne has been resigned. Director BLACKMORE, Linda Louise has been resigned. Director COWAN, John has been resigned. Director GLESSING, Andrew has been resigned. Director HAYGARTH, Charles Dixon has been resigned. Director HODEY, Matthew Robert has been resigned. Director HODGES, Jane Longbottom has been resigned. Director JACKSON, John David has been resigned. Director KEELY, Joe has been resigned. Director LINNEY, Graham has been resigned. Director PEACOCK, William Eric, Sir has been resigned. Director RICHES, Kevin Malcolm has been resigned. Director SMITH, Letitia Mary has been resigned. Director STOTT, Ian has been resigned. Director YOUNG, Stephen has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
EVANS, Darrell Paul
Appointed Date: 19 July 2016
56 years old
Director
NUNNY, Mark Ian
Appointed Date: 11 January 2016
47 years old
Director
RADFORD, Peter John
Appointed Date: 11 January 2016
65 years old
Director
SMITH, Joanne Lesley
Appointed Date: 19 January 2001
57 years old
Director
SUTHERLAND, Andrew James
Appointed Date: 19 July 2016
56 years old
Director
WAUGH, Simon John
Appointed Date: 01 September 2012
67 years old
Director
WINTIE, Jason Peter
Appointed Date: 20 December 2010
54 years old

Resigned Directors

Secretary
ANDERSON, Philip John
Resigned: 31 October 2014
Appointed Date: 01 July 2013
Secretary
BLACKMORE, Linda Louise
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Secretary
KEELY, Joe
Resigned: 14 March 2008
Appointed Date: 31 March 2007
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Director
ANDERSON, Philip John
Resigned: 31 October 2014
Appointed Date: 12 March 2014
61 years old
Director
BERNARD, Marion Anne
Resigned: 11 January 2016
Appointed Date: 14 March 2014
54 years old
Director
BLACKMORE, Linda Louise
Resigned: 19 January 2001
Appointed Date: 19 January 2001
71 years old
Director
COWAN, John
Resigned: 01 December 2012
Appointed Date: 01 June 2011
78 years old
Director
GLESSING, Andrew
Resigned: 25 February 2016
Appointed Date: 07 April 2013
34 years old
Director
HAYGARTH, Charles Dixon
Resigned: 26 July 2011
Appointed Date: 30 April 2011
67 years old
Director
HODEY, Matthew Robert
Resigned: 09 January 2017
Appointed Date: 19 July 2016
47 years old
Director
HODGES, Jane Longbottom
Resigned: 21 September 2012
Appointed Date: 01 February 2011
59 years old
Director
JACKSON, John David
Resigned: 18 February 2016
Appointed Date: 05 January 2015
72 years old
Director
KEELY, Joe
Resigned: 14 March 2008
Appointed Date: 01 September 2006
65 years old
Director
LINNEY, Graham
Resigned: 15 April 2013
Appointed Date: 25 August 2010
61 years old
Director
PEACOCK, William Eric, Sir
Resigned: 30 June 2012
Appointed Date: 01 July 2006
81 years old
Director
RICHES, Kevin Malcolm
Resigned: 11 March 2014
Appointed Date: 01 January 2013
63 years old
Director
SMITH, Letitia Mary
Resigned: 31 October 2014
Appointed Date: 01 June 2013
59 years old
Director
STOTT, Ian
Resigned: 15 February 2016
Appointed Date: 01 February 2012
61 years old
Director
YOUNG, Stephen
Resigned: 30 June 2012
Appointed Date: 15 July 2011
64 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001

Persons With Significant Control

Ingenuity Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CONSULTING CONSORTIUM LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Jan 2017
Termination of appointment of Matthew Robert Hodey as a director on 9 January 2017
02 Nov 2016
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 6,723.82
23 Aug 2016
Appointment of Mr Andrew James Sutherland as a director on 19 July 2016
...
... and 100 more events
06 Feb 2001
Registered office changed on 06/02/01 from: pembroke house 7 brunswick square, bristol BS2 8PE
06 Feb 2001
New director appointed
25 Jan 2001
Director resigned
25 Jan 2001
Secretary resigned
19 Jan 2001
Incorporation

THE CONSULTING CONSORTIUM LIMITED Charges

11 September 2008
Debenture
Delivered: 13 September 2008
Status: Satisfied on 30 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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