The Consulting Consortium Limited
Company Profile
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SmallThe Consulting Consortium Limited
04144405•Private Limited With Share Capital
6Th Floor, 10, Lower Thames Street, London, EC3R6EN
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Incorporated
19/01/2001
Company Age
25 years
Directors
4
Employees
41
SIC Code
66190
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Consulting Consortium Limited (04144405) is a private limited with share capital incorporated on 19/01/2001 (25 years old) and registered in london, EC3R6EN. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
We connect the dots between culture, compliance and commercial outcomes, providing your business with long-term sustainability.powered by smart people and clever technology, tcc group supports financial service companies in the uk and australia to help them meet and exceed regulatory requirements an...
Private Limited With Share Capital
SIC: 66190
Small
Incorporated 19/01/2001
EC3R6EN
41 employees
Financial Overview
Total Assets
£7.25M
Liabilities
£5.93M
Net Assets
£1.32M
Turnover
£26.22M
Cash
£118.1K
Key Metrics
41
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2020
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:20-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Change Sail Address Company With New Address
Category:Address
Date:26-11-2018
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:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Legacy
Category:Miscellaneous
Date:31-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2014
Resolution
Category:Resolution
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Resolution
Category:Resolution
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date31/03/2027
Filing Date19/12/2025
Latest Accounts30/06/2025
Trading Addresses
18C Josephs Well Hanover Walk, Leeds, West Yorkshire, LS31AB
6Th 10 Lower Thames Street, London, EC3R6ENRegistered
Related Companies
8
Contact
01132615860hello@tcc.groupresourcing@tcc.grouptcc.group
6Th Floor, 10, Lower Thames Street, London, EC3R6EN