The Consulting Group (Uk) Limited

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The Consulting Group (uk) Limited

05116805Private Limited With Share Capital

Office 4, Cavendish House, New Road, Newhaven, BN90EH
Incorporated

30/04/2004

Company Age

21 years

Directors

3

Employees

3

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

The Consulting Group (uk) Limited (05116805) is a private limited with share capital incorporated on 30/04/2004 (21 years old) and registered in newhaven, BN90EH. The company operates under SIC code 41100 - development of building projects.

The consulting group (uk) limited is a capital markets company based out of one bell lane, lewes, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/04/2004
BN90EH
3 employees

Financial Overview

Total Assets

£296.3K

Liabilities

£185.3K

Net Assets

£111.0K

Est. Turnover

£297.9K

AI Estimated
Unreported
Cash

£1.3K

Key Metrics

3

Employees

3

Directors

6

Shareholders

Board of Directors

2

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2014
Change Of Name Notice
Category:Change Of Name
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Resolution
Category:Resolution
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Capital Allotment Shares
Category:Capital
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Accounts
Date:16-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Capital
Date:04-12-2008
Legacy
Category:Address
Date:25-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2008
Legacy
Category:Capital
Date:10-04-2008
Legacy
Category:Address
Date:05-11-2007
Legacy
Category:Capital
Date:31-10-2007
Resolution
Category:Resolution
Date:31-10-2007
Resolution
Category:Resolution
Date:31-10-2007
Resolution
Category:Resolution
Date:31-10-2007
Resolution
Category:Resolution
Date:31-10-2007
Legacy
Category:Capital
Date:30-10-2007
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Address
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Incorporation Company
Category:Incorporation
Date:30-04-2004

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 South Way, Newhaven, East Sussex, BN99LL
Office 4, Cavendish House, New Road, Newhaven, East Sussex Bn9 0Eh, BN90EHRegistered