CONSULAR CONSULTANTS LIMITED

OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD  TW15 3QN
  • Active
  • Private Limited Company
  • Company No. 01656381
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CONSULAR CONSULTANTS LIMITED was incorporated on Wednesday, August 4, 1982 as a Private Limited Company with registered address in ASHFORD. CONSULAR CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 42 years 3 months and 4 days.

Name CONSULAR CONSULTANTS LIMITED
Company number 01656381
Company type Private Limited Company
Incorporation date 04 Aug 1982
Status Active
Industry (SIC 2007)

Address

Registered Address OSBOURNE HOUSE
143-145 STANWELL ROAD
ASHFORD
TW15 3QN
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
Mrs Deborah Beard Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Neil William Beard Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (83 days left)
Latest accounts 30 April 2023
Next confirmation statement due 25 October 2016
Last confirmation statement dated 27 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CONSULAR CONSULTANTS LIMITED 04 Aug 1982