Consulting Group (Southern) Limited

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Consulting Group (southern) Limited

10606579Private Limited With Share Capital

Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM11GU
Incorporated

07/02/2017

Company Age

9 years

Directors

1

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Consulting Group (southern) Limited (10606579) is a private limited with share capital incorporated on 07/02/2017 (9 years old) and registered in chelmsford, CM11GU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/02/2017
CM11GU
1 employees

Financial Overview

Total Assets

£1.13M

Liabilities

£316.0K

Net Assets

£814.0K

Cash

£567.2K

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

50
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Resolution
Category:Resolution
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2019
Capital Cancellation Shares
Category:Capital
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Capital Cancellation Shares
Category:Capital
Date:05-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Capital Cancellation Shares
Category:Capital
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Capital Cancellation Shares
Category:Capital
Date:15-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2017
Incorporation Company
Category:Incorporation
Date:07-02-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

75 Springfield Road, Chelmsford, Essex, CM26JB
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex Cm1 1Gu, CM11GURegistered

Related Companies

1

Contact

Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM11GU