CONSULAR CONSULTANTS LIMITED

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CONSULAR CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

01656381

Incorporation date

04/08/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QNCopy
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Latest events (Record since 04/08/1982)
dot icon04/03/2026
Director's details changed
dot icon12/02/2026
Director's details changed for Mrs Debbie Beard on 2026-01-01
dot icon07/10/2025
Confirmation statement made on 2025-09-27 with updates
dot icon04/09/2025
Total exemption full accounts made up to 2025-04-30
dot icon09/04/2025
Termination of appointment of Matthew Michael Neil as a director on 2025-04-04
dot icon28/01/2025
Director's details changed for Mr Neil William Beard on 2025-01-18
dot icon27/01/2025
Change of details for Mr Neil William Beard as a person with significant control on 2025-01-18
dot icon10/10/2024
Total exemption full accounts made up to 2024-04-30
dot icon09/10/2024
Confirmation statement made on 2024-09-27 with updates
dot icon31/10/2023
Confirmation statement made on 2023-10-29 with updates
dot icon31/08/2023
Total exemption full accounts made up to 2023-04-30
dot icon18/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon14/11/2022
Statement of capital following an allotment of shares on 2022-10-28
dot icon14/11/2022
Confirmation statement made on 2022-10-29 with updates
dot icon06/10/2022
Confirmation statement made on 2022-09-27 with updates
dot icon09/03/2022
Appointment of Mr Matthew Michael Neil as a director on 2022-02-01
dot icon06/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon06/10/2021
Confirmation statement made on 2021-09-27 with updates
dot icon26/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon09/11/2020
Confirmation statement made on 2020-09-27 with updates
dot icon12/08/2020
Director's details changed for Mrs Debbie Beard on 2020-08-10
dot icon10/08/2020
Change of details for Mrs Deborah Beard as a person with significant control on 2020-08-10
dot icon22/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon03/10/2019
Satisfaction of charge 1 in full
dot icon30/09/2019
Confirmation statement made on 2019-09-27 with updates
dot icon27/11/2018
Total exemption full accounts made up to 2018-04-30
dot icon12/11/2018
Confirmation statement made on 2018-09-27 with updates
dot icon04/10/2017
Total exemption full accounts made up to 2017-04-30
dot icon02/10/2017
Confirmation statement made on 2017-09-27 with updates
dot icon18/09/2017
Change of details for Mr Neil William Beard as a person with significant control on 2016-09-30
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon13/10/2016
Termination of appointment of Debbie Beard as a secretary on 2016-09-30
dot icon12/10/2016
Director's details changed for Neil Beard on 2016-09-30
dot icon27/09/2016
Confirmation statement made on 2016-09-27 with updates
dot icon20/04/2016
Director's details changed for Neil Beard on 2016-04-06
dot icon08/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon03/09/2015
Total exemption small company accounts made up to 2015-04-30
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon21/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon11/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon11/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon26/10/2012
Total exemption small company accounts made up to 2012-04-30
dot icon17/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon14/10/2011
Total exemption small company accounts made up to 2011-04-30
dot icon13/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon05/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon10/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon09/06/2010
Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 2010-06-09
dot icon03/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon19/10/2009
Director's details changed for Neil Beard on 2009-09-27
dot icon19/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
dot icon20/03/2009
Return made up to 27/09/08; full list of members
dot icon04/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon01/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon18/10/2007
Return made up to 27/09/07; full list of members
dot icon18/10/2007
Director's particulars changed
dot icon20/06/2007
Total exemption small company accounts made up to 2006-04-30
dot icon06/11/2006
Return made up to 27/09/06; full list of members
dot icon06/11/2006
Director's particulars changed
dot icon06/11/2006
Secretary's particulars changed;director's particulars changed
dot icon12/12/2005
New director appointed
dot icon12/12/2005
New secretary appointed
dot icon12/12/2005
New director appointed
dot icon12/12/2005
Secretary resigned
dot icon12/12/2005
Director resigned
dot icon12/12/2005
Registered office changed on 12/12/05 from: 115 crockhamwell road woodley reading berks RG5 3JP
dot icon08/11/2005
Total exemption small company accounts made up to 2005-04-30
dot icon27/09/2005
Return made up to 27/09/05; full list of members
dot icon14/10/2004
Total exemption small company accounts made up to 2004-04-30
dot icon07/10/2004
Return made up to 27/09/04; full list of members
dot icon29/10/2003
Total exemption small company accounts made up to 2003-04-30
dot icon01/10/2003
Return made up to 27/09/03; full list of members
dot icon01/11/2002
Total exemption small company accounts made up to 2002-04-30
dot icon08/10/2002
Return made up to 27/09/02; full list of members
dot icon29/01/2002
Total exemption small company accounts made up to 2001-04-30
dot icon27/09/2001
Return made up to 27/09/01; full list of members
dot icon22/01/2001
Accounts for a small company made up to 2000-04-30
dot icon29/09/2000
Return made up to 27/09/00; full list of members
dot icon15/11/1999
Accounts for a small company made up to 1999-04-30
dot icon24/09/1999
Return made up to 27/09/99; full list of members
dot icon16/02/1999
Accounts for a small company made up to 1998-04-30
dot icon06/10/1998
Return made up to 27/09/98; no change of members
dot icon26/02/1998
Accounts for a small company made up to 1997-04-30
dot icon01/10/1997
Return made up to 27/09/97; no change of members
dot icon18/02/1997
New secretary appointed
dot icon18/02/1997
Secretary resigned
dot icon24/01/1997
Accounts for a small company made up to 1996-04-30
dot icon04/12/1996
Return made up to 27/09/96; full list of members
dot icon30/11/1995
Resolutions
dot icon30/11/1995
Accounts for a small company made up to 1995-04-30
dot icon19/09/1995
Return made up to 27/09/95; no change of members
dot icon27/02/1995
Accounts for a small company made up to 1994-04-30
dot icon29/09/1994
Return made up to 27/09/94; no change of members
dot icon28/02/1994
Accounts for a small company made up to 1993-04-30
dot icon18/11/1993
Return made up to 27/09/93; full list of members
dot icon01/03/1993
Accounts for a small company made up to 1992-04-30
dot icon06/10/1992
Return made up to 27/09/92; no change of members
dot icon12/12/1991
Accounts for a small company made up to 1991-04-30
dot icon14/11/1991
Return made up to 27/09/91; no change of members
dot icon31/10/1990
Return made up to 24/09/90; full list of members
dot icon31/10/1990
Accounts for a small company made up to 1990-04-30
dot icon21/01/1990
Accounts for a small company made up to 1989-04-30
dot icon21/01/1990
Return made up to 27/09/89; full list of members
dot icon07/12/1988
Accounts for a small company made up to 1988-04-30
dot icon07/12/1988
Return made up to 22/09/88; no change of members
dot icon29/10/1987
Accounts for a small company made up to 1987-04-30
dot icon27/07/1987
Return made up to 05/06/87; full list of members
dot icon18/02/1987
Director resigned
dot icon22/12/1986
Accounts for a small company made up to 1986-04-30
dot icon22/12/1986
Return made up to 12/03/86; full list of members
dot icon22/12/1986
Registered office changed on 22/12/86 from: 112 cresent road reading berks RG1 5SW
dot icon27/10/1982
Certificate of change of name
dot icon04/08/1982
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-71.24 % *

* during past year

Cash in Bank

£88,139.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
357.69K
-
0.00
174.72K
-
2022
3
412.26K
-
0.00
306.48K
-
2023
3
461.19K
-
0.00
88.14K
-
2023
3
461.19K
-
0.00
88.14K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

461.19K £Ascended11.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

88.14K £Descended-71.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beard, Neil William
Director
01/12/2005 - Present
10
Beard, Debbie
Director
01/12/2005 - Present
3
Neil, Matthew Michael
Director
01/02/2022 - 04/04/2025
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CONSULAR CONSULTANTS LIMITED

CONSULAR CONSULTANTS LIMITED is an(a) Active company incorporated on 04/08/1982 with the registered office located at Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULAR CONSULTANTS LIMITED?

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CONSULAR CONSULTANTS LIMITED is currently Active. It was registered on 04/08/1982 .

Where is CONSULAR CONSULTANTS LIMITED located?

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CONSULAR CONSULTANTS LIMITED is registered at Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN.

What does CONSULAR CONSULTANTS LIMITED do?

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CONSULAR CONSULTANTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CONSULAR CONSULTANTS LIMITED have?

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CONSULAR CONSULTANTS LIMITED had 3 employees in 2023.

What is the latest filing for CONSULAR CONSULTANTS LIMITED?

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The latest filing was on 04/03/2026: Director's details changed.