The Consulting Group Limited

General information

Name:

The Consulting Group Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 04370210

Incorporation date: 2002-02-08

Dissolution date: 2022-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was based in London registered with number: 04370210. The company was registered in 2002. The headquarters of this firm was situated at 9 Bonhill Street . The zip code for this location is EC2A 4DJ. This business was dissolved in 2022, meaning it had been in business for 20 years.

Regarding to the following firm, all of director's responsibilities have so far been done by Peter E. and Scott H.. Amongst these two managers, Scott H. had carried on with the firm the longest, having become a vital addition to the Management Board on 2002.

Executives who controlled the firm include: Peter E. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Scott H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Peter E.

Role: Director

Appointed: 31 March 2005

Latest update: 8 June 2022

Scott H.

Role: Director

Appointed: 08 February 2002

Latest update: 8 June 2022

People with significant control

Peter E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Scott H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 February 2022
Confirmation statement last made up date 08 February 2021
Annual Accounts 18 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 18 September 2014
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 31st, December 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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