Company Profile
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SmallThe Consulting Consortium Holdings Limited
10681135•Private Limited With Share Capital
6Th Floor, 10 Lower Thames Street, London, EC3R6EN
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Incorporated
21/03/2017
Company Age
9 years
Directors
1
Employees
47
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
The Consulting Consortium Holdings Limited (10681135) is a private limited with share capital incorporated on 21/03/2017 (9 years old) and registered in london, EC3R6EN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/03/2017
EC3R6EN
47 employees
Financial Overview
Total Assets
£8.38M
Liabilities
£3.73M
Net Assets
£4.64M
Turnover
£13.84M
Cash
£690.8K
Key Metrics
47
Employees
1
Directors
9
Shareholders
1
PSCs
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Confirmation Statement
Category:Confirmation Statement
Date:02-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2025
Resolution
Category:Resolution
Date:21-10-2024
Resolution
Category:Resolution
Date:21-10-2024
Memorandum Articles
Category:Incorporation
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2024
Memorandum Articles
Category:Incorporation
Date:08-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2023
Legacy
Category:Capital
Date:22-12-2023
Legacy
Category:Insolvency
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2019
Change Sail Address Company With New Address
Category:Address
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Resolution
Category:Resolution
Date:09-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Legacy
Category:Capital
Date:31-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2017
Legacy
Category:Insolvency
Date:31-05-2017
Resolution
Category:Resolution
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Incorporation Company
Category:Incorporation
Date:21-03-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date19/12/2025
Latest Accounts30/06/2025
Trading Addresses
6Th Floor, 10 Lower Thames Street, London, EC3R6ENRegistered
Related Companies
8
Contact
tcc.group
6Th Floor, 10 Lower Thames Street, London, EC3R6EN