CONSULT AND DESIGN INTERNATIONAL LIMITED

Key Data

Status

Liquidation

Company No.

05491181

Incorporation date

25/06/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2005)

25/02/2026

Liquidators' statement of receipts and payments to 2025-12-20

View PDF (20 pages)

20/02/2025

Liquidators' statement of receipts and payments to 2024-12-20

View PDF (20 pages)

24/02/2024

Liquidators' statement of receipts and payments to 2023-12-20

View PDF (20 pages)

25/02/2022

Liquidators' statement of receipts and payments to 2021-12-20

View PDF (18 pages)

03/02/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

05/01/2021

Registered office address changed from International House 32 Edwards Road Whitley Bay Tyne and Wear NE26 2BJ to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2021-01-05

View PDF (2 pages)

05/01/2021

Resolutions

View PDF (1 pages)

05/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/01/2021

Statement of affairs

View PDF (9 pages)

21/08/2020

Cessation of Adam David Hill as a person with significant control on 2020-07-14

View PDF (1 pages)

13/08/2020

Cessation of Ieva Hill as a person with significant control on 2020-08-09

View PDF (1 pages)

13/08/2020

Termination of appointment of Ieva Hill as a director on 2020-08-09

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

09/07/2020

Notification of Adam Hill as a person with significant control on 2020-07-09

View PDF (2 pages)

14/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

28/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

28/06/2019

Change of details for Mr David Van Der Velde as a person with significant control on 2019-06-28

View PDF (2 pages)

18/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

19/03/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

03/07/2018

Notification of Ieva Hill as a person with significant control on 2016-11-21

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

08/02/2018

Director's details changed for Mrs Ieva Hill on 2018-02-01

View PDF (2 pages)

04/01/2018

Micro company accounts made up to 2017-09-30

View PDF (8 pages)

03/07/2017

Notification of David Van Der Velde as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

17/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

21/11/2016

Appointment of Mrs Ieva Hill as a director on 2016-11-21

View PDF (2 pages)

21/11/2016

Termination of appointment of Simon Van Der Velde as a director on 2016-11-21

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

29/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

22/09/2013

Appointment of Mr Simon Van Der Velde as a director

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (3 pages)

05/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

23/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (3 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

29/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (3 pages)

29/06/2011

Appointment of David Van Der Velde as a secretary

View PDF (1 pages)

29/06/2011

Appointment of David David Van Der Velde as a secretary

View PDF (1 pages)

29/06/2011

Termination of appointment of Helen Bedford as a secretary

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

17/07/2010

Director's details changed for David Van Der Velde on 2010-06-01

View PDF (2 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

13/04/2010

Registered office address changed from Centre for Advanced Industry Coble Dene Royal Quays Tyne and Wear NE29 6DE on 2010-04-13

View PDF (1 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

03/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

30/09/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

22/08/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

24/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

05/06/2007

Accounting reference date shortened from 30/06/07 to 30/09/06

View PDF (1 pages)

14/07/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

25/06/2005

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

25/06/2021

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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LIVING LANDSCAPES LIMITEDThe Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS

Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About CONSULT AND DESIGN INTERNATIONAL LIMITED

CONSULT AND DESIGN INTERNATIONAL LIMITED is an(a) Liquidation company incorporated on 25/06/2005 with the registered office located at GRIFFIN & KING, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULT AND DESIGN INTERNATIONAL LIMITED?

CONSULT AND DESIGN INTERNATIONAL LIMITED is currently Liquidation. It was registered on 25/06/2005 .

Where is CONSULT AND DESIGN INTERNATIONAL LIMITED located?

CONSULT AND DESIGN INTERNATIONAL LIMITED is registered at GRIFFIN & KING, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does CONSULT AND DESIGN INTERNATIONAL LIMITED do?

CONSULT AND DESIGN INTERNATIONAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONSULT AND DESIGN INTERNATIONAL LIMITED?

The latest filing was on 25/02/2026: Liquidators' statement of receipts and payments to 2025-12-20.