THE CONSULTANCY COMPANY LTD - EGHAM


Company Profile Company Filings

Overview

THE CONSULTANCY COMPANY LTD is a Private Limited Company from EGHAM and has the status: Liquidation.
THE CONSULTANCY COMPANY LTD was incorporated 30 years ago on 11/10/1993 and has the registered number: 02861227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

THE CONSULTANCY COMPANY LTD - EGHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2017 21/09/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GLYNDA SALTER Nov 1952 British Director 2013-09-09 CURRENT
MR AIDAN MARK SALTER May 1962 British Director 2013-09-09 CURRENT
MRS GLYNDA SALTER Secretary 2013-09-09 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1993-10-11 UNTIL 1993-10-28 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-11 UNTIL 1993-10-28 RESIGNED
MR TIMOTHY RICHARDSON Apr 1960 British Director 2009-01-01 UNTIL 2010-09-30 RESIGNED
SHEILA CATHERINE CAMBORNE-PAYNTER Sep 1946 British Director 1993-10-27 UNTIL 2013-09-09 RESIGNED
MR JEFFREY VERNON CAMBORNE-PAYNTER Aug 1948 British Director 1993-10-27 UNTIL 2013-09-09 RESIGNED
SHEILA CATHERINE CAMBORNE-PAYNTER Sep 1946 British Secretary 1993-10-27 UNTIL 2013-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cohesive Support Limited 2017-09-12 Witney   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Aidan Mark Salter 2016-06-30 - 2017-09-12 5/1962 Long Hanborough   Oxfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REXAM CW LIMITED LUTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SKYLAND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
OXFORD INTERNATIONAL LIMITED OXFORD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ATTENBORROW COURT PROPERTY MANAGEMENT LIMITED NEWQUAY Active MICRO ENTITY 98000 - Residents property management
FOREFRONT CONSULTANTS LIMITED FARNHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COHESIVE SUPPORT LIMITED WOODSTOCK ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Consultancy Company Ltd - Filleted accounts 2017-08-25 31-12-2016 £12,061 Cash £692,762 equity
The Consultancy Company Limited - Abbreviated accounts 2016-06-22 31-12-2015 £65,849 Cash
The Consultancy Company Limited - Abbreviated accounts 2015-07-28 31-12-2014 £381 Cash
The Consultancy Company Limited - Abbreviated accounts 2014-07-12 31-12-2013 £48,647 Cash

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