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Company Information for

CONSULTING CLUB INTERNATIONAL LTD

22 BRONDESBURY PARK, LONDON, NW6 7DL,
Company Registration Number
11233547
Private Limited Company
Active

Company Overview

About Consulting Club International Ltd
CONSULTING CLUB INTERNATIONAL LTD was founded on 2018-03-05 and has its registered office in London. The organisation's status is listed as "Active". Consulting Club International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSULTING CLUB INTERNATIONAL LTD
 
Legal Registered Office
22 BRONDESBURY PARK
LONDON
NW6 7DL
 
Filing Information
Company Number 11233547
Company ID Number 11233547
Date formed 2018-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 02/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:39:56
Primary Source:Companies House
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Company Officers of CONSULTING CLUB INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
JORGE LUIS CASTILLO
 Director 2018-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORGE LUIS CASTILLO PROMLOGISTIC TH LTD Director 2018-05-21 CURRENT 2018-05-21 Active - Proposal to Strike off
JORGE LUIS CASTILLO TOP MERIT PREMIUM LTD Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
JORGE LUIS CASTILLO LANGUR TRADE LTD Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
JORGE LUIS CASTILLO BRIGEN INVEST LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
JORGE LUIS CASTILLO EVAR TRADING LTD Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
JORGE LUIS CASTILLO CIPHERME TECHNOLOGY LTD Director 2017-11-23 CURRENT 2017-11-23 Active
JORGE LUIS CASTILLO CITY TOURISM LIMITED Director 2017-04-27 CURRENT 2006-08-11 Active - Proposal to Strike off
JORGE LUIS CASTILLO IMAN BUSINESS LTD Director 2017-04-19 CURRENT 2017-04-19 Active - Proposal to Strike off
JORGE LUIS CASTILLO DAYBRAND IMPEX LTD. Director 2017-03-30 CURRENT 2007-03-27 Active - Proposal to Strike off
JORGE LUIS CASTILLO IC GROUP LTD Director 2017-02-10 CURRENT 2006-10-24 Active - Proposal to Strike off
JORGE LUIS CASTILLO STELLA SOLUTIONS LIMITED Director 2017-02-07 CURRENT 2006-11-01 Active - Proposal to Strike off
JORGE LUIS CASTILLO OVTIS TRADE LTD Director 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-06-12
JORGE LUIS CASTILLO SAGAL TRADING LTD Director 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-06-12
JORGE LUIS CASTILLO ALMAG DEVELOPMENT LTD Director 2017-01-05 CURRENT 2017-01-05 Active - Proposal to Strike off
JORGE LUIS CASTILLO SUNGARI TRADING LTD Director 2016-12-30 CURRENT 2013-01-11 Active - Proposal to Strike off
JORGE LUIS CASTILLO ANDEOR BUSINESS LTD Director 2016-11-24 CURRENT 2016-11-24 Active
JORGE LUIS CASTILLO ZHETO INVEST LTD Director 2016-11-24 CURRENT 2016-11-24 Dissolved 2018-05-01
JORGE LUIS CASTILLO MERCADO TRADING LTD Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
JORGE LUIS CASTILLO EUROGROUP HOLDING LTD Director 2016-08-29 CURRENT 2011-10-03 Dissolved 2017-04-04
JORGE LUIS CASTILLO STENSI INVEST LTD Director 2016-05-18 CURRENT 2011-07-22 Active - Proposal to Strike off
JORGE LUIS CASTILLO GOLD WING INVESTMENT LTD Director 2016-04-25 CURRENT 2012-06-19 Active - Proposal to Strike off
JORGE LUIS CASTILLO ENERGY MANAGEMENT SYSTEM LTD Director 2016-04-08 CURRENT 2011-05-23 Active - Proposal to Strike off
JORGE LUIS CASTILLO BMP DEVELOPMENT LTD. Director 2016-03-15 CURRENT 2011-06-20 Dissolved 2017-06-13
JORGE LUIS CASTILLO SALAVERA TRADING LIMITED Director 2016-02-18 CURRENT 2012-03-22 Active - Proposal to Strike off
JORGE LUIS CASTILLO ROTANGA DEVELOPMENT LTD Director 2016-02-08 CURRENT 2012-03-21 Active - Proposal to Strike off
JORGE LUIS CASTILLO UGT LTD Director 2016-02-03 CURRENT 2011-03-31 Active - Proposal to Strike off
JORGE LUIS CASTILLO FIRST LAND LIMITED Director 2016-01-10 CURRENT 2012-01-10 Dissolved 2017-03-28
JORGE LUIS CASTILLO FH TRADE LTD Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2017-05-09
JORGE LUIS CASTILLO FINEBERG LIMITED Director 2015-11-09 CURRENT 2013-02-08 Dissolved 2018-05-22
JORGE LUIS CASTILLO ARANDA TRADE LTD Director 2015-03-13 CURRENT 2015-03-13 Dissolved 2016-08-30
JORGE LUIS CASTILLO FANDAGO DEVELOPMENT LTD Director 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
JORGE LUIS CASTILLO GARTLI TRADING LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2018-04-24
JORGE LUIS CASTILLO USPIKH BUSINESS LTD Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
JORGE LUIS CASTILLO ETEINA INVESTMENT LTD Director 2014-09-22 CURRENT 2014-09-22 Dissolved 2018-02-20
JORGE LUIS CASTILLO LIM TRUCK LTD Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2016-02-23
JORGE LUIS CASTILLO BOGEMA BUSINESS LTD Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2016-12-27
JORGE LUIS CASTILLO TAGOR TRADE LTD Director 2014-07-16 CURRENT 2014-07-16 Active
JORGE LUIS CASTILLO LANGA CHEMICAL LTD Director 2014-04-17 CURRENT 2014-04-17 Dissolved 2016-05-31
JORGE LUIS CASTILLO CONCERN VUESP LTD Director 2014-03-26 CURRENT 2014-03-26 Active
JORGE LUIS CASTILLO VIOLUX INVEST LTD Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2017-07-25
JORGE LUIS CASTILLO BOLEAR BUSINESS LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2017-07-11
JORGE LUIS CASTILLO RANTORN TRADE LTD Director 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
JORGE LUIS CASTILLO DELTA CAPITAL INVESTMENTS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-05-30
JORGE LUIS CASTILLO LAVINTA BUSINESS LTD Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2015-12-08
JORGE LUIS CASTILLO KVITANA TRADING LTD Director 2012-10-05 CURRENT 2012-10-05 Active - Proposal to Strike off
JORGE LUIS CASTILLO PACKWORLD LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active - Proposal to Strike off
JORGE LUIS CASTILLO FRATEX BUSINESS LIMITED Director 2011-11-29 CURRENT 2011-04-28 Active - Proposal to Strike off
JORGE LUIS CASTILLO NORMANN LTD Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2015-11-17

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
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-08-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-07-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM Suite 4020 10 Great Russell Street London WC1B 3BQ United Kingdom
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-11AP01DIRECTOR APPOINTED MR. JORGE CASTILLO
2020-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSANDRA KOZAKOVA
2020-03-11PSC07CESSATION OF LEONID REBELSKY AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11PSC07CESSATION OF LEONID REBELSKY AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JORGE LUIS CASTILLO
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JORGE LUIS CASTILLO
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-10-03AAMDAmended account full exemption
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Suite 1017 85 Great Portland Street, First Floor London W1W 7LT United Kingdom
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONID REBELSKY
2019-01-28PSC09Withdrawal of a person with significant control statement on 2019-01-28
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSULTING CLUB INTERNATIONAL LTD 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 CONSULTING CLUB INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULTING CLUB INTERNATIONAL LTD 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CONSULTING CLUB INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of CONSULTING CLUB INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULTING CLUB INTERNATIONAL LTD
Trademarks
We have not found any records of CONSULTING CLUB INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULTING CLUB INTERNATIONAL LTD. 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 (96090 - Other service activities n.e.c.) as CONSULTING CLUB INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSULTING CLUB INTERNATIONAL LTD 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 CONSULTING CLUB INTERNATIONAL LTD 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 CONSULTING CLUB INTERNATIONAL LTD 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.
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    Other companies at postcode NW6 7DL