Company information:
The Consulting Consortium Limited (No: 04144405)
Address: 6TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6EN
Status: Active
Incorporated: 19-Jan-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: JOEL NORBURN ( DOB: Nov-1969 From: Feb-2024 )
Current Director: JOANNE LESLEY SMITH ( DOB: May-1968 From: Jan-2001 )
Resigned Director: PHILIP JOHN ANDERSON ( From: Mar-2014 To: Oct-2014 )
Resigned Director: MARION ANNE BERNARD ( DOB: May-1971 From: Mar-2014 To: Jan-2016 )
Resigned Director: LINDA LOUISE BLACKMORE ( From: Jan-2001 To: Jan-2001 )
Resigned Director: BOURSE NOMINEES LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Director: JOHN COWAN ( DOB: Sep-1947 From: Jun-2011 To: Dec-2012 )
Resigned Director: DARRELL PAUL EVANS ( From: Jul-2016 To: Apr-2017 )
Resigned Director: ANDREW GLESSING ( From: Apr-2013 To: Feb-2016 )
Resigned Director: CHARLES DIXON HAYGARTH ( DOB: Aug-1958 From: Apr-2011 To: Jul-2011 )
Resigned Director: MATTHEW ROBERT HODEY ( DOB: Jun-1978 From: Jul-2016 To: Jan-2017 )
Resigned Director: JANE LONGBOTTOM HODGES ( From: Feb-2011 To: Sep-2012 )
Resigned Director: JOHN DAVID JACKSON ( From: Jan-2015 To: Feb-2016 )
Resigned Director: JOE KEELY ( DOB: Aug-1960 From: Sep-2006 To: Mar-2008 )
Resigned Director: PAUL JOHN LESTER ( DOB: Sep-1949 From: Jul-2017 To: Jun-2018 )
Resigned Director: GRAHAM LINNEY ( DOB: Nov-1964 From: Aug-2010 To: Apr-2013 )
Resigned Director: MARK IAN NUNNY ( DOB: Dec-1977 From: Jan-2016 To: Jul-2017 )
Resigned Director: MICHAEL JOHN PARK ( DOB: Feb-1966 From: May-2018 To: Sep-2021 )
Resigned Director: WILLIAM ERIC PEACOCK ( DOB: Sep-1944 From: Jul-2006 To: Jun-2012 )
Resigned Director: PETER JOHN RADFORD ( DOB: Apr-1960 From: Jan-2016 To: Mar-2018 )
Resigned Director: KEVIN MALCOLM RICHES ( DOB: Oct-1962 From: Jan-2013 To: Mar-2014 )
Resigned Director: LETITIA MARY SMITH ( DOB: Jun-1966 From: Jun-2013 To: Oct-2014 )
Resigned Director: IAN STOTT ( From: Feb-2012 To: Feb-2016 )
Resigned Director: ANDREW JAMES SUTHERLAND ( DOB: Aug-1969 From: Jul-2016 To: Feb-2019 )
Resigned Director: JANE ELIZABETH VINSON ( DOB: Sep-1971 From: Jul-2017 To: Feb-2020 )
Resigned Director: SIMON JOHN WAUGH ( DOB: Apr-1958 From: Sep-2012 To: Jun-2018 )
Resigned Director: JASON PETER WINTIE ( DOB: Sep-1971 From: Dec-2010 To: Nov-2018 )
Resigned Director: STEPHEN YOUNG ( From: Jul-2011 To: Jun-2012 )
Resigned Secretary: PHILIP JOHN ANDERSON ( From: Jul-2013 To: Oct-2014 )
Resigned Secretary: LINDA LOUISE BLACKMORE ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: JOE KEELY ( DOB: Aug-1960 From: Mar-2007 To: Mar-2008 )
Persons of Significant Control:
Ingenuity Holdings Limited, 10 6th Floor, 10 Lower Thames Street, London, EC3R 6EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-07 | 2019-06 | 2020-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 895,233 | 1,069,403 | 0.0,895233.0,1069403.0 | |
| Fixed assets / Intangible assets | 821,538 | 1,010,498 | 0.0,821538.0,1010498.0 | |
| Fixed assets / Property, plant and equipment | 73,695 | 58,905 | 0.0,73695.0,58905.0 | |
| Current assets | 4,252,931 | 4,175,823 | 0.0,4252931.0,4175823.0 | |
| Current assets / Cash at bank and on hand | 398,878 | 190,682 | 0.0,398878.0,190682.0 | |
| Net current assets (liabilities) | 1,848,504 | 1,037,467 | 0.0,1848504.0,1037467.0 | |
| Total assets less current liabilities | 2,743,737 | 2,106,870 | 0.0,2743737.0,2106870.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 130,740 | 69,072 | 0.0,130740.0,69072.0 | |
| Net assets (liabilities) | 2,612,997 | 2,037,798 | 0.0,2612997.0,2037798.0 | |
| Equity / share capital and reserves | 1,646,001 | 2,612,997 | 2,037,798 | 1646001.0,2612997.0,2037798.0 |