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Company Information for

CONSULTAVIA LIMITED

35 CHEQUERS COURT, BROWN STREET, SALISBURY, WILTSHIRE, SP1 2AS,
Company Registration Number
03117583
Private Limited Company
Active

Company Overview

About Consultavia Ltd
CONSULTAVIA LIMITED was founded on 1995-10-24 and has its registered office in Salisbury. The organisation's status is listed as "Active". Consultavia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSULTAVIA LIMITED
 
Legal Registered Office
35 CHEQUERS COURT
BROWN STREET
SALISBURY
WILTSHIRE
SP1 2AS
Other companies in SP1
 
Filing Information
Company Number 03117583
Company ID Number 03117583
Date formed 1995-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB668060816  
Last Datalog update: 2024-03-07 00:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULTAVIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLEWOOD DEVELOPMENT LIMITED   BERKELEY BATE (SALISBURY) LIMITED   HUGH DAVIES & CO LIMITED
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Companies with same name CONSULTAVIA LIMITED
The following companies were found which have the same name as CONSULTAVIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSULTAVIATION GROUP LLC 123 ROSLYN AVE Nassau SEA CLIFF NY 11579 Active Company formed on the 2010-12-06

Company Officers of CONSULTAVIA LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PHILIP ENGLISH
 Company Secretary 2015-03-06
JEREMY PHILIP ENGLISH
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN DINAH COE
 Company Secretary 2004-11-01 2015-03-06
GILLIAN DINAH COE
 Director 2008-01-05 2015-03-06
MALCOLM RICHARD COE
 Director 2001-11-01 2015-03-06
MALCOLM COE
 Company Secretary 2001-11-01 2004-11-01
MICHAEL CHARLES GINN
 Director 1995-10-24 2004-11-01
BARBARA JOLANTA ZOFIA GINN
 Director 1995-10-24 2003-03-20
BARBARA JOLANTA ZOFIA GINN
 Company Secretary 1995-10-24 2001-11-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-10-24 1995-10-24
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-10-24 1995-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PHILIP ENGLISH SPECKLED WOOD LTD Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-07-01CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER ANTHONY FORREST on 2022-06-29
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANTHONY FORREST
2021-03-15PSC07CESSATION OF JEREMY PHILIP ENGLISH AS A PERSON OF SIGNIFICANT CONTROL
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PHILIP ENGLISH
2021-02-11TM02Termination of appointment of Jeremy Philip English on 2021-01-31
2021-02-10AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY ALEXANDER FORREST
2021-02-10AP03Appointment of Christopher Anthony Forrest as company secretary on 2021-01-31
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-10-24PSC04Change of details for Mr Jeremy Philip English as a person with significant control on 2016-04-06
2016-12-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-03-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0122/10/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12AP03Appointment of Mr Jeremy Philip English as company secretary on 2015-03-06
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COE
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN COE
2015-03-12TM02Termination of appointment of Gillian Dinah Coe on 2015-03-06
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0122/10/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0122/10/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AP01DIRECTOR APPOINTED MR JEREMY PHILIP ENGLISH
2012-11-08AR0122/10/12 ANNUAL RETURN FULL LIST
2012-01-12AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0122/10/11 ANNUAL RETURN FULL LIST
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/11 FROM Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH
2011-02-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-15AR0122/10/10 ANNUAL RETURN FULL LIST
2010-05-25AA31/10/09 TOTAL EXEMPTION FULL
2009-10-26AR0122/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DINAH COE / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD COE / 26/10/2009
2009-03-25AA31/10/08 TOTAL EXEMPTION FULL
2008-11-04288cSECRETARY'S CHANGE OF PARTICULARS / GILLIAN COE / 13/10/2008
2008-11-03288cSECRETARY'S CHANGE OF PARTICULARS / GILLIAN COE / 13/10/2008
2008-11-03363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / GILLIAN COE / 13/10/2008
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COE / 13/10/2008
2008-02-29AA31/10/07 TOTAL EXEMPTION FULL
2008-02-28288aDIRECTOR APPOINTED GILLIAN COE
2007-10-26363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-01363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-24363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-18288bSECRETARY RESIGNED
2004-11-18288bDIRECTOR RESIGNED
2004-11-18288aNEW SECRETARY APPOINTED
2004-11-01363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-19363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-04-05288bDIRECTOR RESIGNED
2003-01-07225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02
2002-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-10-22363(288)SECRETARY RESIGNED
2002-10-22363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-20287REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 1 MARLOW MILL MILL ROAD MARLOW BUCKINGHAMSHIRE SL7 1QD
2001-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-11-29363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2000-12-20AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-10-27363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
1999-12-30AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-10-21363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1998-12-11AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-11-27363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-05-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-01287REGISTERED OFFICE CHANGED ON 01/05/98 FROM: BRIDGEWATER HOUSE CENTURY PARK CASPIAN WAY ALTRINCHAM CHESHIRE WA14 5HH
1998-05-01288cDIRECTOR'S PARTICULARS CHANGED
1997-11-06363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-06-03AAFULL ACCOUNTS MADE UP TO 28/02/97
1996-11-06363sRETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1995-11-14287REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 25 THE PARK EALING LONDON W5 9NL
1995-11-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-10-27288DIRECTOR RESIGNED
1995-10-27288NEW DIRECTOR APPOINTED
1995-10-27288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONSULTAVIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSULTAVIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULTAVIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSULTAVIA LIMITED

Intangible Assets
Patents
We have not found any records of CONSULTAVIA LIMITED registering or being granted any patents
Domain Names

CONSULTAVIA LIMITED owns 1 domain names.

consultavia.co.uk  

Trademarks
We have not found any records of CONSULTAVIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULTAVIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CONSULTAVIA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CONSULTAVIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULTAVIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSULTAVIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP1 2AS