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Home > England & Wales Companies > COMPANY CONSULTANTS (UK) LIMITED
Company Information for

COMPANY CONSULTANTS (UK) LIMITED

THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON, W1G 0JR,
Company Registration Number
08503465
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Company Consultants (uk) Ltd
COMPANY CONSULTANTS (UK) LIMITED was founded on 2013-04-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Company Consultants (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPANY CONSULTANTS (UK) LIMITED
 
Legal Registered Office
THE SATI ROOM
12 JOHN PRINCES STREET
LONDON
W1G 0JR
Other companies in SL5
 
Filing Information
Company Number 08503465
Company ID Number 08503465
Date formed 2013-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 23:30:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY CONSULTANTS (UK) LIMITED
The accountancy firm based at this address is MARIS CONSULTING LTD
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Company Officers of COMPANY CONSULTANTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
RUIJIAO LIU
 Director 2013-05-28
GAVIN GEORGE RUTLEDGE
 Director 2013-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN WILLIAM TURNER
 Director 2013-04-25 2013-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUIJIAO LIU PROPERTY PLANNING & PROMOTION LIMITED Director 2016-10-27 CURRENT 2004-10-14 Active - Proposal to Strike off
RUIJIAO LIU A.C.T. CORP. LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2018-02-13
RUIJIAO LIU DYNAMIC CORP FINANCIAL INTERNATIONAL INCORPORATION LTD Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
RUIJIAO LIU DYNAMIC FIN CORP INTERNATIONAL INCORPORATION LTD Director 2015-07-09 CURRENT 2015-07-09 Dissolved 2015-11-17
RUIJIAO LIU CENTRAL SERVICE ORGANISATION LIMITED Director 2015-03-30 CURRENT 1998-05-22 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
2024-02-06SECOND GAZETTE not voluntary dissolution
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-04CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-07Director's details changed for Mrs Ruijiao Liu on 2022-09-01
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-01-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-25CH01Director's details changed for Mrs Ruijiao Liu on 2019-10-25
2019-10-25PSC04Change of details for Mrs Ruijiao Liu as a person with significant control on 2019-10-25
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 20 Station Road Cambridge CB1 2JD England
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN GEORGE RUTLEDGE
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-13AR0125/04/16 ANNUAL RETURN FULL LIST
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE RUTLEDGE / 01/07/2015
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUIJIAO LIU / 01/07/2015
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM PO Box 1249 20 Station Road Cambridge CB1 2JD
2015-07-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RUIJIAO LIU / 01/10/2014
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE RUTLEDGE / 01/10/2014
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM White Hart House Silwood Road Ascot SL5 0PY
2014-05-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-12AR0125/04/14 ANNUAL RETURN FULL LIST
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TURNER
2013-05-28AP01DIRECTOR APPOINTED MISS RUIJIAO LIU
2013-05-28AP01DIRECTOR APPOINTED MR GAVIN GEORGE RUTLEDGE
2013-05-28SH0128/05/13 STATEMENT OF CAPITAL GBP 5000
2013-04-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to COMPANY CONSULTANTS (UK) 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 COMPANY CONSULTANTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANY CONSULTANTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 COMPANY CONSULTANTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of COMPANY CONSULTANTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANY CONSULTANTS (UK) LIMITED
Trademarks
We have not found any records of COMPANY CONSULTANTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANY CONSULTANTS (UK) 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 (70221 - Financial management) as COMPANY CONSULTANTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPANY CONSULTANTS (UK) 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 COMPANY CONSULTANTS (UK) 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 COMPANY CONSULTANTS (UK) 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?
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    Other companies at postcode W1G 0JR