CONSLEAGUE CONSULTING LTD

Key Data

Status

Active

Company No.

07112733

Incorporation date

24/12/2009

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2009)

23/01/2026

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

28/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (4 pages)

25/12/2024

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (4 pages)

27/12/2023

Confirmation statement made on 2023-12-24 with updates

View PDF (4 pages)

23/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (5 pages)

31/01/2023

Registered office address changed from 1 Poultry Wework No.1 Poultry London EC2R 8EJ England to 18 4th Floor 18 st Cross Street Holborn London EC1 8UN on 2023-02-01

View PDF (1 pages)

31/01/2023

Appointment of Mr Jonathan Richard Neal as a director on 2023-01-04

View PDF (2 pages)

31/01/2023

Appointment of Mr Mandev Singh Virdee as a director on 2023-01-04

View PDF (2 pages)

31/01/2023

Appointment of Mr Steven Christian Hamilton as a director on 2023-01-04

View PDF (2 pages)

31/01/2023

Cessation of Mohan Kumar Elango as a person with significant control on 2023-01-04

View PDF (1 pages)

31/01/2023

Termination of appointment of Mohan Kumar Elango as a secretary on 2023-01-04

View PDF (1 pages)

31/01/2023

Cessation of Shabana Khanam as a person with significant control on 2022-11-02

View PDF (1 pages)

31/01/2023

Cessation of Pranavi Sukumaran as a person with significant control on 2022-11-02

View PDF (1 pages)

31/01/2023

Notification of Adapt Iq Group Ltd as a person with significant control on 2023-01-04

View PDF (2 pages)

25/12/2022

Confirmation statement made on 2022-12-24 with updates

View PDF (5 pages)

14/12/2022

Current accounting period extended from 2022-12-31 to 2023-01-31

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

03/02/2022

Resolutions

View PDF (1 pages)

02/02/2022

Change of share class name or designation

View PDF (2 pages)

01/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/12/2021

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

01/03/2021

Director's details changed for Mohammed Amjad Khan on 2021-03-01

View PDF (2 pages)

01/03/2021

Change of details for Mr Mohammed Amjad Khan as a person with significant control on 2021-03-01

View PDF (2 pages)

16/02/2021

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

26/12/2020

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

26/12/2020

Director's details changed for Mohammed Amjad Khan on 2020-12-02

View PDF (2 pages)

26/12/2020

Change of details for Mr Mohammed Amjad Khan as a person with significant control on 2020-11-01

View PDF (2 pages)

25/12/2020

Director's details changed for Mohammed Amjad Khan on 2020-12-01

View PDF (2 pages)

27/12/2019

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

28/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

31/12/2018

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

14/12/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2018

Registered office address changed from 4-5 Bonhill Street London EC2A 4BX England to 1 Poultry Wework No.1 Poultry London EC2R 8EJ on 2018-10-31

View PDF (1 pages)

06/03/2018

Cessation of Pranavi Sukumaran as a person with significant control on 2018-03-05

View PDF (1 pages)

06/03/2018

Notification of Pranavi Sukumaran as a person with significant control on 2018-03-01

View PDF (2 pages)

02/03/2018

Director's details changed for Mohammed Amjad Khan on 2018-03-01

View PDF (2 pages)

02/03/2018

Change of details for Mr Mohan Kumar Elango as a person with significant control on 2018-03-01

View PDF (2 pages)

02/03/2018

Director's details changed for Mr Mohan Kumar Elango on 2018-03-01

View PDF (2 pages)

28/12/2017

Confirmation statement made on 2017-12-24 with updates

View PDF (4 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

03/01/2017

Register(s) moved to registered inspection location 22 Gwynne Avenue Croydon CR0 7RN

View PDF (1 pages)

02/01/2017

Register inspection address has been changed to 22 Gwynne Avenue Croydon CR0 7RN

View PDF (1 pages)

02/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (9 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/06/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/06/2016

Change of share class name or designation

View PDF (2 pages)

05/05/2016

Resolutions

View PDF (1 pages)

27/01/2016

Registered office address changed from 3 Honeysuckle Court 15 Damson Way Carshalton SM5 4BB to 4-5 Bonhill Street London EC2A 4BX on 2016-01-27

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (4 pages)

04/01/2016

Register inspection address has been changed from 47 Bynes Road South Croydon CR2 0PY England to 22 Gwynne Avenue Croydon CR0 7RN

View PDF (1 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/12/2014

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (4 pages)

29/12/2014

Director's details changed for Mohammed Amjad Khan on 2014-12-23

View PDF (2 pages)

29/12/2014

Director's details changed for Director Mohan Kumar Elango on 2014-12-23

View PDF (2 pages)

29/12/2014

Director's details changed for Director Mohammed Amjad Khan on 2014-12-23

View PDF (2 pages)

29/12/2014

Secretary's details changed for Mr Mohan Kumar Elango on 2014-12-23

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

20/02/2014

Registered office address changed from 3 Honeysuckle Court 15 Damson Way Carshalton Surrey England on 2014-02-20

View PDF (1 pages)

20/02/2014

Registered office address changed from 15 3 Honeysuckle Court 15 Damson Way Carshalton Surrey SM5 4BB England on 2014-02-20

View PDF (1 pages)

18/02/2014

Registered office address changed from 68 King William Street London EC4N 7DZ on 2014-02-18

View PDF (1 pages)

11/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (6 pages)

11/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

24/09/2013

Registered office address changed from 68 King William Street London EC4N 7DZ England on 2013-09-24

View PDF (1 pages)

11/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/04/2013

Registered office address changed from the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER England on 2013-04-02

View PDF (1 pages)

09/02/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (6 pages)

09/02/2013

Director's details changed for Mr Mohammed Amjad Khan on 2012-03-23

View PDF (2 pages)

09/02/2013

Director's details changed for Mr Mohan Kumar Elango on 2012-03-23

View PDF (2 pages)

09/02/2013

Secretary's details changed for Mr Mohan Kumar Elango on 2012-03-23

View PDF (2 pages)

28/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

19/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (6 pages)

19/01/2012

Register inspection address has been changed from 69 Green Acres Croydon CR0 5UX England

View PDF (1 pages)

10/01/2012

Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 2012-01-10

View PDF (1 pages)

30/12/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

17/08/2011

Statement of capital following an allotment of shares on 2011-08-01

View PDF (3 pages)

22/02/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (6 pages)

22/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/02/2011

Secretary's details changed for Mr Mohan Elango on 2010-09-02

View PDF (2 pages)

22/02/2011

Director's details changed for Mr Md Amjad Khan on 2010-09-02

View PDF (3 pages)

22/02/2011

Director's details changed for Mr Mohan Elango on 2010-09-02

View PDF (3 pages)

22/02/2011

Register inspection address has been changed

View PDF (1 pages)

24/12/2009

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£291,140.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

24/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
465.35K
-
0.00
175.35K
-

2023
4
628.75K
-
0.00
291.14K
-

2023
4
628.75K
-
0.00
291.14K
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

628.75K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

291.14K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton, Steven Christian	Director	04/01/2023 - Present	4
Neal, Jonathan Richard	Director	04/01/2023 - Present	23
Mr Mohan Kumar Elango	Director	24/12/2009 - Present	12
Khan, Mohammed Amjad	Director	24/12/2009 - Present	5
Virdee, Mandev Singh	Director	04/01/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Category:

Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About CONSLEAGUE CONSULTING LTD

CONSLEAGUE CONSULTING LTD is an(a) Active company incorporated on 24/12/2009 with the registered office located at 18 4th Floor, 18 St Cross Street, Holborn, London EC1 8UN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSLEAGUE CONSULTING LTD?

CONSLEAGUE CONSULTING LTD is currently Active. It was registered on 24/12/2009 .

Where is CONSLEAGUE CONSULTING LTD located?

CONSLEAGUE CONSULTING LTD is registered at 18 4th Floor, 18 St Cross Street, Holborn, London EC1 8UN.

What does CONSLEAGUE CONSULTING LTD do?

CONSLEAGUE CONSULTING LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CONSLEAGUE CONSULTING LTD have?

CONSLEAGUE CONSULTING LTD had 4 employees in 2023.

What is the latest filing for CONSLEAGUE CONSULTING LTD?

The latest filing was on 23/01/2026: Confirmation statement made on 2025-12-24 with no updates.