THE CONSULTING GROUP USA LTD.
71 SHELTON STREET, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12454048
- Last Updated: 01 Feb 2022
Company Profile
THE CONSULTING GROUP USA LTD. was incorporated on Monday, February 10, 2020 as a Private Limited Company with registered address in LONDON. THE CONSULTING GROUP USA LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 9 months.
| Name | THE CONSULTING GROUP USA LTD. |
|---|---|
| Company number | 12454048 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 Steve Wade Nationality: American |
Dates: Saturday, November 7, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Steve Owens Nationality: American |
Dates: Sunday, March 1, 2020 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Christopher Henry Nationality: British |
Dates: Monday, February 10, 2020 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Christopher Henry Nationality: English |
Dates: Monday, February 10, 2020 - Saturday, November 7, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 10 November 2021, (-1096 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE CONSULTING GROUP USA LTD..
Previous Names
| Name | Change Date |
|---|---|
| THE CONSULTING GROUP USA LTD. | 10 Feb 2020 |
| CHRIS HENRY CONSULTING LTD | 14 Aug 2020 |
| CONSULTING CH LIMITED | 06 Dec 2020 |