CONSULTANT SERVICES GROUP LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 00965415
- Last Updated: 01 Mar 2024
Company Profile
CONSULTANT SERVICES GROUP LIMITED was incorporated on Tuesday, November 4, 1969 as a Private Limited Company with registered address in LONDON. CONSULTANT SERVICES GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 54 years 10 months and 12 days.
| Name | CONSULTANT SERVICES GROUP LIMITED |
|---|---|
| Company number | 00965415 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1969 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Compuflair Limited Firs Avenue, N11 3NE |
Dates: Wednesday, March 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Ingram Midgley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 7, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2019, (-2027 days left) |
| Latest accounts | 31 May 2017 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CONSULTANT SERVICES GROUP LIMITED | 04 Nov 1969 |