CONSULT GB LIMITED

Key Data

Status

Active

Company No.

02098164

Incorporation date

09/02/1987

Size

Dormant

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1987)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

13/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

31/03/2025

Termination of appointment of Stephen Padgett as a director on 2025-03-31

View PDF (1 pages)

28/02/2025

Appointment of Rachael Farmer as a director on 2025-02-28

View PDF (2 pages)

14/01/2025

Termination of appointment of Alekos Panayi as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Appointment of Mr Jason Mckenna as a director on 2025-01-13

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

21/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

14/06/2024

Termination of appointment of Debasish Talukdar as a director on 2024-06-14

View PDF (1 pages)

14/06/2024

Appointment of Dr Nicholas Huw Edwards as a director on 2024-06-14

View PDF (2 pages)

14/06/2024

Appointment of Mr Stephen Padgett as a director on 2024-06-14

View PDF (2 pages)

03/01/2024

Termination of appointment of Andrew Charles Gordon Mcmeeking as a secretary on 2023-12-11

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

16/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

31/01/2023

Termination of appointment of Jamie Alexander Denison-Pender as a director on 2022-12-31

View PDF (1 pages)

31/01/2023

Appointment of Dr Debasish Talukdar as a director on 2022-11-22

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

15/07/2022

Termination of appointment of Rakesh Verma as a director on 2022-06-30

View PDF (1 pages)

17/12/2021

Appointment of Mr Alekos Panayi as a director on 2021-12-17

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

02/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

05/02/2021

Appointment of Dr Rakesh Verma as a director on 2021-01-19

View PDF (2 pages)

20/01/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

03/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (11 pages)

28/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

15/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (11 pages)

02/02/2018

Appointment of Mr Jamie Alexander Denison-Pender as a director on 2017-07-26

View PDF (2 pages)

23/11/2017

Registered office address changed from C/O Business Research Group Cp House 97-107 Uxbridge Road Ealing London W5 5TL to Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL on 2017-11-23

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (4 pages)

05/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

11/08/2017

Termination of appointment of Donald Wildey as a director on 2017-07-26

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

09/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

20/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (3 pages)

29/09/2015

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

View PDF (4 pages)

28/04/2015

Termination of appointment of Michael Richard Denison Pender as a director on 2015-03-31

View PDF (1 pages)

28/04/2015

Termination of appointment of Dominic Denison Pender as a director on 2015-03-31

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

01/10/2014

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

View PDF (4 pages)

05/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

10/07/2013

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

View PDF (6 pages)

12/03/2013

Appointment of Mr Andrew Charles Gordon Mcmeeking as a secretary on 2013-03-07

View PDF (1 pages)

12/03/2013

Termination of appointment of Donald Wildey as a secretary on 2013-03-07

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (6 pages)

16/07/2012

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

View PDF (6 pages)

18/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

28/06/2011

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

View PDF (6 pages)

02/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (6 pages)

02/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Michael Richard Denison Pender on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Donald Wildey on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Dominic Denison Pender on 2009-11-17

View PDF (2 pages)

21/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

12/02/2009

Secretary appointed mr donald wildey

View PDF (1 pages)

17/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

17/11/2008

Appointment terminated secretary jan berends

View PDF (1 pages)

03/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

20/11/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

28/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

05/12/2006

Return made up to 17/11/06; full list of members

View PDF (3 pages)

05/12/2006

Registered office changed on 05/12/06 from: cp house 97-107 uxbridge road ealing london W5 5TL

View PDF (1 pages)

05/12/2006

Location of register of members

View PDF (1 pages)

05/12/2006

Location of debenture register

View PDF (1 pages)

30/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

07/12/2005

Return made up to 17/11/05; full list of members

View PDF (7 pages)

26/04/2005

View PDF (5 pages)

03/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

14/07/2004

View PDF (7 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

Registered office changed on 10/03/04 from: 109 uxbridge road ealing london W5 5TL

View PDF (1 pages)

25/11/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

09/06/2003

View PDF (5 pages)

04/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

26/09/2002

New director appointed

View PDF (2 pages)

29/04/2002

View PDF (6 pages)

25/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Registered office changed on 14/03/02 from: 3-4 bower terrace tonbridge road maidstone,kent ME16 8RY

View PDF (1 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

New secretary appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (2 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

11/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

15/12/2000

Ad 27/06/00--------- £ si 7500@1

View PDF (2 pages)

14/12/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

07/08/2000

View PDF (6 pages)

07/08/2000

Nc inc already adjusted 27/06/00

View PDF (1 pages)

07/08/2000

Resolutions

View PDF (0 pages)

07/08/2000

Resolutions

View PDF (1 pages)

07/07/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

03/12/1999

Return made up to 17/11/99; full list of members

View PDF (7 pages)

30/09/1999

View PDF (6 pages)

19/01/1999

Return made up to 17/11/98; no change of members

View PDF (4 pages)

09/10/1998

View PDF (6 pages)

22/12/1997

Return made up to 17/11/97; no change of members

View PDF (4 pages)

06/10/1997

View PDF (6 pages)

27/11/1996

Return made up to 17/11/96; full list of members

View PDF (6 pages)

21/10/1996

View PDF (7 pages)

22/11/1995

Return made up to 17/11/95; no change of members

View PDF (4 pages)

03/10/1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

23/11/1994

Return made up to 17/11/94; no change of members

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01/11/1994

View PDF (0 pages)

06/12/1993

Return made up to 17/11/93; full list of members

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29/11/1993

View PDF (0 pages)

18/03/1993

Return made up to 17/11/92; no change of members

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06/11/1992

View PDF (0 pages)

27/08/1992

Registered office changed on 27/08/92 from: 1 bower mount road london road maidstone kent ME16 8AX

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28/05/1992

Registered office changed on 28/05/92 from: 13A ivy lane canterbury kent CT1 1TU

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28/01/1992

Return made up to 17/11/91; no change of members

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10/09/1991

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06/09/1991

New secretary appointed

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29/08/1991

Particulars of mortgage/charge

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17/04/1991

Full accounts made up to 1989-12-31

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01/03/1991

Auditor's resignation

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18/01/1991

Secretary's particulars changed;director's particulars changed

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18/01/1991

Director's particulars changed

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18/01/1991

Registered office changed on 18/01/91 from: canterbury business centre 6 stour street canterbury kent CT1 2NR

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18/01/1991

Registered office changed on 18/01/91 from: banda house cambridge grove london W6 ole

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18/01/1991

Return made up to 30/05/90; full list of members

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23/11/1990

Secretary resigned;new secretary appointed;new director appointed

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30/05/1990

Certificate of change of name

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30/05/1990

Certificate of change of name

View PDF (2 pages)

21/03/1990

Secretary resigned;new secretary appointed

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20/03/1990

Full accounts made up to 1988-12-31

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20/03/1990

Return made up to 17/11/89; full list of members

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30/01/1989

Full accounts made up to 1987-12-31

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16/01/1989

Return made up to 18/05/88; full list of members

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18/11/1987

Nc inc already adjusted

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18/11/1987

Resolutions

View PDF (0 pages)

18/11/1987

Resolutions

View PDF (0 pages)

11/11/1987

Secretary resigned;new secretary appointed

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11/11/1987

Director resigned;new director appointed

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11/11/1987

Registered office changed on 11/11/87 from: 2 duke street st james's london SW1

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11/11/1987

Resolutions

View PDF (16 pages)

22/10/1987

Certificate of change of name

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22/10/1987

Certificate of change of name

View PDF (2 pages)

21/10/1987

Accounting reference date shortened from 31/03 to 31/12

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09/02/1987

Certificate of Incorporation

View PDF (1 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

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Edwards, Nicholas Huw	Director	14/06/2024 - Present	31
Denison-Pender, Jamie Alexander	Director	25/07/2017 - 30/12/2022	22
Panayi, Alekos	Director	17/12/2021 - 31/12/2024	33
Talukdar, Debasish	Director	22/11/2022 - 14/06/2024	17
Mcmeeking, Andrew Charles Gordon	Secretary	07/03/2013 - 11/12/2023	-

Persons with Significant Control

No PSC data available.

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Description

About CONSULT GB LIMITED

CONSULT GB LIMITED is an(a) Active company incorporated on 09/02/1987 with the registered office located at Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London W5 5TL. There are currently 3 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 GB LIMITED?

CONSULT GB LIMITED is currently Active. It was registered on 09/02/1987 .

Where is CONSULT GB LIMITED located?

CONSULT GB LIMITED is registered at Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London W5 5TL.

What does CONSULT GB LIMITED do?

CONSULT GB LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

What is the latest filing for CONSULT GB LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with no updates.