Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONSORT GROUP LIMITED
Company Information for

CONSORT GROUP LIMITED

THE CRANE BUILDING, 22 LAVINGTON STREET, LONDON, SE1 0NZ,
Company Registration Number
06713368
Private Limited Company
Active

Company Overview

About Consort Group Ltd
CONSORT GROUP LIMITED was founded on 2008-10-02 and has its registered office in London. The organisation's status is listed as "Active". Consort Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONSORT GROUP LIMITED
 
Legal Registered Office
THE CRANE BUILDING
22 LAVINGTON STREET
LONDON
SE1 0NZ
Other companies in RH12
 
Previous Names
IT CONSORT GROUP LIMITED21/08/2009
Filing Information
Company Number 06713368
Company ID Number 06713368
Date formed 2008-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts SMALL
Last Datalog update: 2019-09-05 05:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSORT GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CONSORT GROUP LIMITED
The following companies were found which have the same name as CONSORT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSORT GROUP, A NON-PROFIT CORPORATION 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 Revoked Company formed on the 1999-12-14
CONSORT GROUP LTD BROADHURST HOUSE BURY OLD ROAD SALFORD M7 4QX Active Company formed on the 2021-09-14

Company Officers of CONSORT GROUP LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN THOMAS FELTON
 Company Secretary 2015-04-10
BENJAMIN THOMAS FELTON
 Director 2015-04-10
ANDREW LORD
 Director 2016-06-30
GRAEME PAXTON
 Director 2008-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DENNIS WRIGHT
 Director 2015-04-10 2016-06-30
ANOVA SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-07-01 2015-04-10
JULIE PRESS
 Director 2012-01-01 2015-04-10
DARREN SCHINDLER
 Director 2012-10-01 2015-04-10
JULIE PRESS
 Company Secretary 2012-01-01 2013-07-01
SIMON JOHNSTON
 Company Secretary 2009-05-07 2012-01-01
SIMON JOHNSTON
 Director 2008-10-02 2012-01-01
SIMON JOHNSTON
 Company Secretary 2009-05-07 2009-10-01
LION CORPORATE SERVICES LIMITED
 Company Secretary 2008-10-02 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN THOMAS FELTON DIGITAL GURUS RECRUITMENT LIMITED Director 2016-03-24 CURRENT 2008-03-13 In Administration
BENJAMIN THOMAS FELTON RECRUITMENT GURUS LIMITED Director 2016-03-24 CURRENT 2013-06-24 Active - Proposal to Strike off
BENJAMIN THOMAS FELTON IT CONSORT LIMITED Director 2015-04-10 CURRENT 2008-10-01 Active - Proposal to Strike off
BENJAMIN THOMAS FELTON ENERGY CONSORT LIMITED Director 2015-04-10 CURRENT 2009-04-03 Active
BENJAMIN THOMAS FELTON RECRUITMENT CONSORT LIMITED Director 2015-04-10 CURRENT 2009-01-28 Active - Proposal to Strike off
BENJAMIN THOMAS FELTON JP BANKING SOLUTIONS LTD Director 2015-04-10 CURRENT 2006-01-28 Active
BENJAMIN THOMAS FELTON RETHINK RECRUITMENT SOLUTIONS LIMITED Director 2015-02-12 CURRENT 2007-03-26 Active - Proposal to Strike off
BENJAMIN THOMAS FELTON OTRAVIDA SEARCH LIMITED Director 2015-02-12 CURRENT 2008-04-29 Active - Proposal to Strike off
BENJAMIN THOMAS FELTON RETHINK PROFESSIONAL SERVICES LIMITED Director 2015-02-12 CURRENT 2008-04-29 In Administration
BENJAMIN THOMAS FELTON RETHINK ACQUISITIONS LIMITED Director 2015-02-12 CURRENT 2011-06-17 Active - Proposal to Strike off
BENJAMIN THOMAS FELTON TM MANAGEMENT SOLUTIONS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
BENJAMIN THOMAS FELTON THE RETHINK GROUP LIMITED Director 2014-04-07 CURRENT 2004-03-19 Liquidation
ANDREW LORD CODE NATION SOLUTIONS LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
ANDREW LORD IT CONSORT LIMITED Director 2016-06-30 CURRENT 2008-10-01 Active - Proposal to Strike off
ANDREW LORD RECRUITMENT CONSORT LIMITED Director 2016-06-30 CURRENT 2009-01-28 Active - Proposal to Strike off
ANDREW LORD DIGITAL GURUS RECRUITMENT LIMITED Director 2016-03-24 CURRENT 2008-03-13 In Administration
ANDREW LORD TM MANAGEMENT SOLUTIONS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
ANDREW LORD TRUSTTECH LIMITED Director 2013-02-19 CURRENT 2009-05-19 Dissolved 2014-05-06
ANDREW LORD OTRAVIDA SEARCH LIMITED Director 2013-02-19 CURRENT 2008-04-29 Active - Proposal to Strike off
ANDREW LORD RETHINK PROFESSIONAL SERVICES LIMITED Director 2012-05-31 CURRENT 2008-04-29 In Administration
ANDREW LORD REBUILD RECRUITMENT SERVICES LIMITED Director 2007-05-30 CURRENT 2007-03-26 Dissolved 2014-05-06
ANDREW LORD RETHINK RECRUITMENT SOLUTIONS LIMITED Director 2007-05-30 CURRENT 2007-03-26 Active - Proposal to Strike off
GRAEME PAXTON ENERGY CONSORT LIMITED Director 2012-02-06 CURRENT 2009-04-03 Active
GRAEME PAXTON RECRUITMENT CONSORT LIMITED Director 2009-01-28 CURRENT 2009-01-28 Active - Proposal to Strike off
GRAEME PAXTON IT CONSORT LIMITED Director 2008-10-01 CURRENT 2008-10-01 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
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-10-09PSC07CESSATION OF ANDREW LORD AS A PSC
2017-10-09PSC07CESSATION OF GRAEME PAXTON AS A PSC
2017-10-09PSC07CESSATION OF BENJAMIN THOMAS FELTON AS A PSC
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067133680002
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 103
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-13AP01DIRECTOR APPOINTED MR ANDREW LORD
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT
2016-03-22AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-03-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 103
2015-10-26AR0102/10/15 FULL LIST
2015-05-22ANNOTATIONReplacement
2015-05-22AR0102/10/11 FULL LIST AMEND
2015-05-22AR0102/10/10 FULL LIST AMEND
2015-05-22ANNOTATIONReplaced
2015-05-18MEM/ARTSARTICLES OF ASSOCIATION
2015-05-18RES01ALTER ARTICLES 13/04/2015
2015-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 067133680001
2015-04-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-24ANNOTATIONClarification
2015-04-24SH02SUB-DIVISION 08/07/13
2015-04-20AP03SECRETARY APPOINTED MR BENJAMIN THOMAS FELTON
2015-04-20AP01DIRECTOR APPOINTED MR STEPHEN DENNIS WRIGHT
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SCHINDLER
2015-04-20AP01DIRECTOR APPOINTED MR BENJAMIN THOMAS FELTON
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIE PRESS
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, C/O ANOVA CHARTERED ACCOUNTANTS, ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ
2015-04-20TM02APPOINTMENT TERMINATED, SECRETARY ANOVA SECRETARIAL SERVICES LIMITED
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 101.9
2015-04-17SH0110/04/15 STATEMENT OF CAPITAL GBP 101.9
2015-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-15RES12VARYING SHARE RIGHTS AND NAMES
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 102
2014-11-19AR0102/10/14 FULL LIST
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCHINDLER / 01/10/2014
2014-11-13RES13SHARE SUB DIVISION AND TRANSFER OF SHARES APPROVED 08/07/2013
2014-11-13RES01ADOPT ARTICLES 08/07/2013
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE PRESS / 29/09/2014
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-10AR0102/10/13 FULL LIST
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCHINDLER / 04/12/2013
2013-07-19SH02SUB-DIVISION 08/07/13
2013-07-19RES12VARYING SHARE RIGHTS AND NAMES
2013-07-19RES01ADOPT ARTICLES 08/07/2013
2013-07-19CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-19SH02SUB-DIVISION 08/07/13
2013-07-19SH0108/07/13 STATEMENT OF CAPITAL GBP 100.00
2013-07-03AP04CORPORATE SECRETARY APPOINTED ANOVA SECRETARIAL SERVICES LIMITED
2013-07-03TM02APPOINTMENT TERMINATED, SECRETARY JULIE PRESS
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE BULLOCK / 07/01/2013
2013-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS JULIE BULLOCK / 07/01/2013
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-11AR0102/10/12 FULL LIST
2012-12-11AP01DIRECTOR APPOINTED MR DARREN SCHINDLER
2012-05-31AP01DIRECTOR APPOINTED MS JULIE BULLOCK
2012-02-27AP03SECRETARY APPOINTED MS JULIE BULLOCK
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSTON
2012-02-27TM02APPOINTMENT TERMINATED, SECRETARY MR JOHNSTON
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-07AR0102/10/11 FULL LIST
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM C/O COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY UNITED KINGDOM
2011-12-07AR0102/10/11 FULL LIST
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, C/O COLLARDS, 2 HIGH STREET, KINGSTON UPON THAMES, SURREY, KT1 1EY, UNITED KINGDOM
2011-02-08AR0102/10/10 FULL LIST
2011-02-08AR0102/10/10 FULL LIST
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 41 INKPEN GARDENS LYCHPIT BASINGSTOKE HANTS RG24 8YQ
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM, 41 INKPEN GARDENS, LYCHPIT, BASINGSTOKE, HANTS, RG24 8YQ
2010-08-02AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-18AR0102/10/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAXTON / 01/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHNSTON / 01/10/2009
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY LION CORPORATE SERVICES LIMITED
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY SIMON JOHNSTON
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHNSTON / 01/10/2009
2009-10-30AA01CURREXT FROM 31/10/2009 TO 31/03/2010
2009-08-21CERTNMCOMPANY NAME CHANGED IT CONSORT GROUP LIMITED CERTIFICATE ISSUED ON 21/08/09
2009-07-01288aSECRETARY APPOINTED SIMON JOHNSTON
2009-05-08288aSECRETARY APPOINTED MR SIMON JOHNSTON
2008-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSORT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CONSORT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-16 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
2015-04-30 Outstanding LEUMI ABL LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31

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 CONSORT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CONSORT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSORT GROUP LIMITED
Trademarks
We have not found any records of CONSORT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSORT GROUP 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 (82990 - Other business support service activities n.e.c.) as CONSORT GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CONSORT GROUP 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 CONSORT GROUP 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 CONSORT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 0NZ