Worley Consulting Group Limited

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Worley Consulting Group Limited

01721409•Private Limited With Share Capital

Floor 8, Building 6,, 566 Chiswick High Road, London, W45HR
WebsiteEmail01743284800

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Incorporated

09/05/1983

Company Age

42 years

Directors

3

Employees

—

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Worley Consulting Group Limited (01721409) is a private limited with share capital incorporated on 09/05/1983 (42 years old) and registered in london, W45HR. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 09/05/1983
W45HR

Financial Overview

Total Assets

£37.45M

Liabilities

£34.05M

Net Assets

£3.40M

Turnover

£13.62M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
P
patricia murray
director
S
steven paul mabey
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Resolution
Category:Resolution
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2015
Resolution
Category:Resolution
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Auditors Resignation Company
Category:Auditors
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Miscellaneous
Category:Miscellaneous
Date:05-08-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Legacy
Category:Mortgage
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2012
Resolution
Category:Resolution
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2009
Termination Secretary Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

61 The Shore, Leith, Edinburgh, Midlothian, EH66RA
Floor 8, Building 6,, 566 Chiswick High Road, London, W4 5Hr, W45HRRegistered
Unit 10 Ty-Nant Court, Morganstown, Morganstown, Cardiff, South Glamorgan, CF158LW
North House, 17 North John Street, Liverpool, Merseyside, L25QY

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Contact

01743284800
info@ecresourcing.co.uk
worley.com
Floor 8, Building 6,, 566 Chiswick High Road, London, W45HR