Consultancy House Limited

General information

Name:

Consultancy House Ltd

Office Address:

57 Abbots Lane Kenley CR8 5JG Surrey

Number: 04914887

Incorporation date: 2003-09-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consultancy House Limited was set up as Private Limited Company, that is based in 57 Abbots Lane, Kenley in Surrey. It's located in CR8 5JG. The enterprise was formed in 2003. Its reg. no. is 04914887. The firm known today as Consultancy House Limited was known under the name Stapleton Stationers until 2004-09-01 when the business name was replaced. The firm's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Consultancy House Ltd filed its account information for the period up to 2020-03-31. Its most recent annual confirmation statement was submitted on 2020-09-15.

Regarding this firm, the full range of director's duties have so far been executed by Madan S. who was arranged to perform management duties in 2003. Moreover, the director's duties are constantly backed by a secretary - Shakeer N., who was officially appointed by this firm on 2003-09-29.

  • Previous company's names
  • Consultancy House Limited 2004-09-01
  • Stapleton Stationers Limited 2003-09-29

Financial data based on annual reports

Company staff

Shakeer N.

Role: Secretary

Appointed: 29 September 2003

Latest update: 17 June 2021

Madan S.

Role: Director

Appointed: 29 September 2003

Latest update: 17 June 2021

Madan S.

Role: Secretary

Appointed: 29 September 2003

Latest update: 17 June 2021

People with significant control

Executives with significant control over the firm are: Madan S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Madan S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Madan S.
Notified on 30 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Madan S.
Notified on 30 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 29 September 2021
Confirmation statement last made up date 15 September 2020
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Mar 2020 (AA)
filed on: 1st, April 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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