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Company Information for

CONSULT TO SUCCEED LIMITED

KINGSGATE HOUSE NORTH WING, GROUND FLOOR, NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU,

Company Registration Number

05813728

Private Limited Company

Active

Company Overview

About Consult To Succeed Ltd

CONSULT TO SUCCEED LIMITED was founded on 2006-05-11 and has its registered office in Andover. The organisation's status is listed as "Active". Consult To Succeed Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CONSULT TO SUCCEED LIMITED

KINGSGATE HOUSE NORTH WING, GROUND FLOOR NEWBURY ROAD ANDOVER HAMPSHIRE SP10 4DU Other companies in SO15

Filing Information

Company Number		05813728
Company ID Number		05813728
Date formed		2006-05-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		26/02/2026
Latest return		11/05/2016
Return next due		08/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB889547447

Last Datalog update:	2025-03-05 10:27:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULT TO SUCCEED LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of CONSULT TO SUCCEED LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS ALEC COPESTAKE	Company Secretary	2010-01-26
KEITH ROSS COPESTAKE	Director	2006-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE SUTTON	Director	2016-03-15	2016-12-13
LISA MARIE MCLEAN	Director	2013-02-27	2016-06-10
JULIA ELIZABETH FRANCIS	Company Secretary	2006-10-25	2010-01-25
RHONDA KAREN STURGES	Company Secretary	2006-05-11	2006-10-24
ASHOK BHARDWAJ	Nominated Secretary	2006-05-11	2006-05-11
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	2006-05-11	2006-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH ROSS COPESTAKE	E C PAINTING AND DECORATING LIMITED	Director	2014-09-08	CURRENT	2014-09-08	Active - Proposal to Strike off
KEITH ROSS COPESTAKE	FINCA MANAGEMENT LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Active

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.

Date	Document Type	Document Description
2025-02-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-08-28		Change of details for Mr Keith Ross Copestake as a person with significant control on 2024-08-27
2024-08-28		Director's details changed for Mr Keith Ross Copestake on 2024-08-27
2024-05-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-02-29		CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-03-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-03-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-28		Termination of appointment of Thomas Alec Copestake on 2023-02-27
2023-02-28		Appointment of Mr Keith Ross Copestake as company secretary on 2023-02-27
2023-02-28		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/21 FROM 30a Bedford Place Southampton SO15 2DG
2020-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-28	AA01	Previous accounting period shortened from 28/05/19 TO 27/05/19
2019-05-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058137280001
2018-04-19	AAMD	Amended mirco entity accounts made up to 2017-05-31
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-09-23	DISS40	Compulsory strike-off action has been discontinued
2017-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-08-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-28	AA01	Previous accounting period shortened from 29/05/16 TO 28/05/16
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE SUTTON
2016-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA MARIE MCLEAN
2016-06-10	AP01	DIRECTOR APPOINTED MS CLAIRE SUTTON
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20	AR01	11/05/16 ANNUAL RETURN FULL LIST
2015-10-21	AA	29/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11	AR01	11/05/15 ANNUAL RETURN FULL LIST
2015-01-19	AA	29/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-06	LATEST SOC	06/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-06	AR01	11/05/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23	DISS40	Compulsory strike-off action has been discontinued
2013-08-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-05-15	AR01	11/05/13 ANNUAL RETURN FULL LIST
2013-02-27	AP01	DIRECTOR APPOINTED LISA MARIE MCLEAN
2013-02-27	AA01	Previous accounting period shortened from 30/05/12 TO 29/05/12
2012-06-26	AA	30/05/11 TOTAL EXEMPTION SMALL
2012-06-25	AR01	11/05/12 FULL LIST
2012-02-28	AA01	PREVSHO FROM 31/05/2011 TO 30/05/2011
2011-06-21	AR01	11/05/11 FULL LIST
2011-05-10	AP03	SECRETARY APPOINTED MR THOMAS ALEC COPESTAKE
2011-02-28	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-08-06	TM02	APPOINTMENT TERMINATED, SECRETARY JULIA FRANCIS
2010-06-10	AR01	11/05/10 FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROSS COPESTAKE / 11/05/2010
2010-02-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-12	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-28	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-23	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-02-26	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-06-07	363a	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-03-13	288a	NEW SECRETARY APPOINTED
2007-03-13	288b	SECRETARY RESIGNED
2007-03-03	288b	SECRETARY RESIGNED
2006-06-01	288a	NEW SECRETARY APPOINTED
2006-06-01	288a	NEW DIRECTOR APPOINTED
2006-05-22	288b	SECRETARY RESIGNED
2006-05-22	288b	DIRECTOR RESIGNED
2006-05-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

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 CONSULT TO SUCCEED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-08-27

Fines / Sanctions

No fines or sanctions have been issued against CONSULT TO SUCCEED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CONSULT TO SUCCEED LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-05-29

Annual Accounts
2015-05-29

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 CONSULT TO SUCCEED LIMITED

Intangible Assets

Patents

We have not found any records of CONSULT TO SUCCEED LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSULT TO SUCCEED LIMITED

Trademarks

We have not found any records of CONSULT TO SUCCEED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSULT TO SUCCEED 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 (68100 - Buying and selling of own real estate) as CONSULT TO SUCCEED 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 CONSULT TO SUCCEED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CONSULT TO SUCCEED LIMITED	Event Date	2013-08-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONSULT TO SUCCEED 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 CONSULT TO SUCCEED LIMITED any grants or awards.

Ownership

We could not find any group structure information

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