CONSORTIUM GROUP RF LIMITED

Key Data

Status

Active

Company No.

12865178

Incorporation date

08/09/2020

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2020)

03/11/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (8 pages)

13/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

29/07/2025

Registered office address changed from 64 Orton Lane Wombourne Wolverhampton WV5 9AW England to Mulroy House Shute Hill Chorley Lichfield WS13 8DA on 2025-07-29

View PDF (1 pages)

14/04/2025

Resolutions

View PDF (8 pages)

14/04/2025

Resolutions

View PDF (3 pages)

09/04/2025

Purchase of own shares.

View PDF (4 pages)

09/04/2025

Cancellation of shares. Statement of capital on 2025-01-17

View PDF (6 pages)

08/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

15/05/2024

Appointment of Miss Jennifer Mills as a director on 2024-04-16

View PDF (2 pages)

08/05/2024

Appointment of Mr Wayne Michael Simpson as a director on 2024-04-16

View PDF (2 pages)

08/05/2024

Appointment of Mr Mark David Perkins as a director on 2024-04-16

View PDF (2 pages)

08/05/2024

Termination of appointment of Richard James Milner as a director on 2024-02-05

View PDF (1 pages)

08/05/2024

Termination of appointment of Liam Anthony Kelleher as a director on 2024-02-02

View PDF (1 pages)

08/05/2024

Termination of appointment of Anthony Nicolo Marenghi as a director on 2024-02-02

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

12/09/2023

Termination of appointment of John David Luscombe as a director on 2023-05-31

View PDF (1 pages)

12/09/2023

Appointment of Mr Anthony Nicolo Marenghi as a director on 2023-05-15

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (7 pages)

09/11/2022

Appointment of Mr Liam Anthony Kelleher as a director on 2022-11-01

View PDF (2 pages)

25/08/2022

Termination of appointment of David John Hanson as a director on 2022-08-24

View PDF (1 pages)

14/06/2022

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

View PDF (7 pages)

08/11/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (7 pages)

20/08/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

15/06/2021

Memorandum and Articles of Association

View PDF (26 pages)

15/06/2021

Resolutions

View PDF (1 pages)

01/06/2021

Notification of a person with significant control statement

View PDF (2 pages)

01/06/2021

Cessation of Jonathan Hargreaves Townson as a person with significant control on 2021-06-01

View PDF (1 pages)

01/06/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (3 pages)

11/01/2021

Appointment of Mr John David Luscombe as a director on 2021-01-06

View PDF (2 pages)

11/01/2021

Appointment of Mrs Noreen Hughes as a director on 2021-01-06

View PDF (2 pages)

11/01/2021

Appointment of Mr David John Hanson as a director on 2021-01-06

View PDF (2 pages)

11/01/2021

Appointment of Mr Richard James Milner as a director on 2021-01-06

View PDF (2 pages)

08/01/2021

Appointment of Mr Christopher Philip Roche as a director on 2021-01-06

View PDF (2 pages)

15/11/2020

Resolutions

View PDF (3 pages)

09/11/2020

Cessation of Christopher Philip Roche as a person with significant control on 2020-11-01

View PDF (1 pages)

09/11/2020

Notification of Jonathan Hargreaves Townson as a person with significant control on 2020-11-01

View PDF (2 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-11-01

View PDF (3 pages)

09/11/2020

Termination of appointment of Christopher Philip Roche as a director on 2020-11-01

View PDF (1 pages)

09/11/2020

Appointment of Mr Ian Clarke as a director on 2020-11-01

View PDF (2 pages)

09/11/2020

Appointment of Mr Jonathan Hargreaves Townson as a director on 2020-11-01

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (3 pages)

08/09/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£14,723.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
7
95.00K
-
0.00
14.72K
-

2022
7
95.00K
-
0.00
14.72K
-

Employees

2022

Employees

7 - *

Net Assets(GBP)

95.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hanson, David John	Director	06/01/2021 - 24/08/2022	6
Hughes, Noreen	Director	06/01/2021 - Present	4
Clarke, Ian	Director	01/11/2020 - Present	5
Hargreaves Townson, Jonathan	Director	01/11/2020 - Present	8
Mills, Jennifer	Director	16/04/2024 - Present	6

Persons with Significant Control

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

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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No. of employees:

Description

About CONSORTIUM GROUP RF LIMITED

CONSORTIUM GROUP RF LIMITED is an(a) Active company incorporated on 08/09/2020 with the registered office located at Mulroy House Shute Hill, Chorley, Lichfield WS13 8DA. There are currently 7 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSORTIUM GROUP RF LIMITED?

CONSORTIUM GROUP RF LIMITED is currently Active. It was registered on 08/09/2020 .

Where is CONSORTIUM GROUP RF LIMITED located?

CONSORTIUM GROUP RF LIMITED is registered at Mulroy House Shute Hill, Chorley, Lichfield WS13 8DA.

What does CONSORTIUM GROUP RF LIMITED do?

CONSORTIUM GROUP RF LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CONSORTIUM GROUP RF LIMITED have?

CONSORTIUM GROUP RF LIMITED had 7 employees in 2022.

What is the latest filing for CONSORTIUM GROUP RF LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-21 with updates.