General information

Name:

Consultus Water Ltd

Office Address:

Consultus House 96 Bath Lane LE3 5BJ Leicester

Number: 09723033

Incorporation date: 2015-08-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Consultus Water Limited. This firm was established 9 years ago and was registered under 09723033 as its reg. no. This head office of the firm is situated in Leicester. You may visit them at Consultus House, 96 Bath Lane. The firm registered name switch from The Waterbuyers to Consultus Water Limited occurred on 2018-02-08. This firm's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. The most recent annual accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-07-30.

The directors currently listed by the following firm are: Bradley W. selected to lead the company on 2021-11-03, Alison W. selected to lead the company in 2021, Adam M. selected to lead the company in 2021 and 3 other members of the Management Board who might be found within the Company Staff section of this page. Additionally, the director's responsibilities are assisted with by a secretary - Edward G., who was appointed by the firm in 2015.

  • Previous company's names
  • Consultus Water Limited 2018-02-08
  • The Waterbuyers Limited 2015-08-08

Financial data based on annual reports

Company staff

Bradley W.

Role: Director

Appointed: 03 November 2021

Latest update: 25 April 2024

Alison W.

Role: Director

Appointed: 03 November 2021

Latest update: 25 April 2024

Adam M.

Role: Director

Appointed: 03 November 2021

Latest update: 25 April 2024

Edward G.

Role: Secretary

Appointed: 13 October 2015

Latest update: 25 April 2024

Edward G.

Role: Director

Appointed: 13 October 2015

Latest update: 25 April 2024

David P.

Role: Director

Appointed: 13 October 2015

Latest update: 25 April 2024

Andrew S.

Role: Director

Appointed: 08 August 2015

Latest update: 25 April 2024

People with significant control

The companies that control the firm are as follows: The Consultus International Group Limited owns over 3/4 of company shares. This company can be reached in Leicester at 7 Lewis Court, Grove Park , Enderby, LE19 1SD, Leicestershire and was registered as a PSC under the registration number 09570737. Consultus International Group Ltd owns over 3/4 of company shares. This company can be reached in Leicester at Lewis Court, Enderby, LE19 1SD.

The Consultus International Group Limited
Address: Rivermead House 7 Lewis Court, Grove Park , Enderby, Leicester, Leicestershire, LE19 1SD, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited By Shares
Country registered Great Britain
Place registered England And Wales
Registration number 09570737
Notified on 4 August 2016
Nature of control:
over 3/4 of shares
Consultus International Group Ltd
Address: 7 Lewis Court, Enderby, Leicester, LE19 1SD, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Andrew S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 30th July 2023 (CS01)
filed on: 24th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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