General information

Name:

Consultcrm Ltd

Office Address:

The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham

Number: 04977774

Incorporation date: 2003-11-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consultcrm Limited has existed in the United Kingdom for 21 years. Registered with number 04977774 in 2003, the firm is registered at The Mailbox Level 3, Birmingham B1 1RF. It started under the business name Aqua Business Solutions, however for the last 18 years has been on the market under the business name Consultcrm Limited. The firm's principal business activity number is 62012, that means Business and domestic software development. Consultcrm Ltd reported its latest accounts for the period that ended on 2022-02-28. Its latest annual confirmation statement was submitted on 2022-11-05.

As suggested by this particular company's directors directory, since June 2023 there have been two directors: Stephen D. and Simon W.. What is more, the managing director's efforts are helped with by a secretary - Jayne A., who was chosen by this specific business 2 years ago.

  • Previous company's names
  • Consultcrm Limited 2006-10-06
  • Aqua Business Solutions Limited 2003-11-26

Financial data based on annual reports

Company staff

Stephen D.

Role: Director

Appointed: 09 June 2023

Latest update: 23 April 2024

Simon W.

Role: Director

Appointed: 09 June 2023

Latest update: 23 April 2024

Jayne A.

Role: Secretary

Appointed: 26 April 2022

Latest update: 23 April 2024

People with significant control

The companies that control this firm are: Advanced Computer Software Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 101 Wharfside Street, B1 1RF, Berkshire and was registered as a PSC under the registration number 05965280.

Advanced Computer Software Group Limited
Address: The Mailbox Level 3 101 Wharfside Street, Birmingham, Berkshire, B1 1RF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05965280
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 28 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 28 October 2013

Company filings

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Audit exemption subsidiary accounts made up to February 28, 2023 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (20 pages)

Additional Information

HQ address,
2013

Address:

238 Station Road

Post code:

KT15 2PS

City / Town:

Addlestone

Accountant/Auditor,
2013

Name:

Csl Partnership Limited

Address:

238 Station Road

Post code:

KT15 2PS

City / Town:

Addlestone

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Services (by SIC Code)

  • 62012 : Business and domestic software development
20
Company Age

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