THE CONSULTING GROUP (UK) LIMITED
10 SOUTH WAY, NEWHAVEN BN9 9LL- Active
- Private Limited Company
- Company No. 05116805
- Last Updated: 01 Mar 2024
Company Profile
THE CONSULTING GROUP (UK) LIMITED was incorporated on Friday, April 30, 2004 as a Private Limited Company with registered address in NEWHAVEN. THE CONSULTING GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 6 months and 10 days.
| Name | THE CONSULTING GROUP (UK) LIMITED |
|---|---|
| Company number | 05116805 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SOUTH WAY NEWHAVEN BN9 9LL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr James Victor Scott Page Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Mandy Julia Page Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against THE CONSULTING GROUP (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CONSULTING GROUP (UK) LIMITED | 30 Apr 2004 |
| FILECOIN LIMITED | 17 Jun 2014 |