CONSULT SEARCH & SELECTION LTD

Key Data

Status

Active

Company No.

07032723

Incorporation date

29/09/2009

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2009)

22/12/2025

Registration of charge 070327230007, created on 2025-12-19

View PDF (38 pages)

19/12/2025

View PDF (3 pages)

19/12/2025

Resolutions

View PDF (2 pages)

19/12/2025

Memorandum and Articles of Association

View PDF (21 pages)

09/12/2025

Director's details changed for Nick Green on 2025-12-04

View PDF (2 pages)

09/12/2025

Satisfaction of charge 070327230003 in full

View PDF (1 pages)

09/12/2025

Satisfaction of charge 070327230004 in full

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (5 pages)

17/10/2025

Statement of capital following an allotment of shares on 2025-09-04

View PDF (3 pages)

17/10/2025

Resolutions

View PDF (3 pages)

30/09/2025

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

View PDF (9 pages)

18/09/2025

Appointment of Sam Anthony Leighton-Smith as a director on 2025-09-04

View PDF (2 pages)

18/09/2025

Appointment of Nick Green as a director on 2025-09-04

View PDF (2 pages)

18/09/2025

Cessation of Michelle Louise Lally as a person with significant control on 2025-09-04

View PDF (1 pages)

18/09/2025

Notification of Compass Recruitment Solutions Limited as a person with significant control on 2025-09-04

View PDF (2 pages)

20/12/2024

Purchase of own shares.

View PDF (4 pages)

17/12/2024

Resolutions

View PDF (2 pages)

12/12/2024

Cancellation of shares. Statement of capital on 2024-12-05

View PDF (4 pages)

05/11/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (5 pages)

30/09/2024

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

View PDF (9 pages)

01/05/2024

Termination of appointment of Robert James Wilson as a director on 2024-04-30

View PDF (1 pages)

12/03/2024

Previous accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

06/02/2024

Registered office address changed from Consult House 4 Hayland Street Sheffield South Yorkshire S9 1BY to 9 Bond Court Leeds LS1 2JZ on 2024-02-06

View PDF (1 pages)

04/11/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

12/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

12/02/2023

Sub-division of shares on 2023-01-17

View PDF (6 pages)

05/02/2023

Resolutions

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (5 pages)

14/07/2022

Appointment of Mr Vahn Burgess as a director on 2022-07-01

View PDF (2 pages)

28/03/2022

Director's details changed for Ms Michelle Louise Lally on 2022-03-18

View PDF (2 pages)

19/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

26/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

19/02/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (4 pages)

04/02/2021

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

View PDF (6 pages)

19/01/2021

Appointment of Mrs Nicola Louise Elliott as a director on 2020-01-01

View PDF (2 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

22/05/2020

Registration of charge 070327230005, created on 2020-05-21

View PDF (37 pages)

22/05/2020

Registration of charge 070327230006, created on 2020-05-21

View PDF (37 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

26/09/2018

Registration of a charge with Charles court order to extend. Charge code 070327230004, created on 2016-09-27

View PDF (12 pages)

07/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (4 pages)

23/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

27/06/2017

Satisfaction of charge 070327230002 in full

View PDF (4 pages)

10/05/2017

Director's details changed for Robert James Wilson on 2016-09-16

View PDF (4 pages)

10/05/2017

Director's details changed for Miss Michelle Louise Lally on 2016-09-16

View PDF (4 pages)

20/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

18/01/2017

Registered office address changed from Unit C Meadow Court Hayland Street Sheffield S9 1BY England to Consult House 4 Hayland Street Sheffield South Yorkshire S9 1BY on 2017-01-18

View PDF (2 pages)

25/11/2016

Registration of charge 070327230003, created on 2016-11-22

View PDF (11 pages)

15/09/2016

Registered office address changed from Consult House Roman Ridge Road Sheffield S9 1GD to Unit C Meadow Court Hayland Street Sheffield S9 1BY on 2016-09-15

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

10/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (5 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

29/04/2015

Registration of charge 070327230002, created on 2015-04-17

View PDF (45 pages)

28/04/2015

Termination of appointment of Bryan Gordon Issott as a director on 2015-04-16

View PDF (2 pages)

26/01/2015

Termination of appointment of Amir Malik as a director on 2014-12-31

View PDF (2 pages)

16/01/2015

Registration of charge 070327230001, created on 2015-01-12

View PDF (18 pages)

29/09/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (8 pages)

29/09/2014

Director's details changed for Mr Amir Malik on 2014-09-01

View PDF (2 pages)

06/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (8 pages)

07/06/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

10/04/2013

Appointment of Mr Amir Malik as a director

View PDF (3 pages)

20/12/2012

Appointment of Robert James Wilson as a director

View PDF (3 pages)

02/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

21/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

13/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

13/10/2011

Director's details changed for Michelle Louise Lally on 2011-09-29

View PDF (2 pages)

13/10/2011

Director's details changed for Mr Bryan Gordon Issott on 2011-09-29

View PDF (2 pages)

29/06/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

29/06/2011

Previous accounting period shortened from 2010-09-30 to 2010-07-31

View PDF (3 pages)

22/02/2011

Director's details changed for Michelle Louise Lally on 2010-10-01

View PDF (3 pages)

21/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (10 pages)

29/09/2009

Appointment terminated director lynn hughes

View PDF (1 pages)

29/09/2009

Director appointed michelle louise lally

View PDF (1 pages)

29/09/2009

Director appointed mr bryan gordon issott

View PDF (1 pages)

29/09/2009

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-20.95 % *

* during past year

Cash in Bank

£552,179.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

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)

2021
48
1.91M
-
0.00
698.51K
-

2022
50
2.46M
-
0.00
552.18K
-

2022
50
2.46M
-
0.00
552.18K
-

Employees

2022

Employees

50 4 % *

Net Assets(GBP)

2.46M £28.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

552.18K £-20.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lally, Michelle Louise	Director	29/09/2009 - Present	1
Leighton-Smith, Sam Anthony	Director	04/09/2025 - Present	12
Elliott, Nicola Louise	Director	01/01/2020 - Present	2
Wilson, Robert James	Director	01/08/2012 - 30/04/2024	5
Burgess, Vahn	Director	01/07/2022 - Present	-

Persons with Significant Control

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

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Description

About CONSULT SEARCH & SELECTION LTD

CONSULT SEARCH & SELECTION LTD is an(a) Active company incorporated on 29/09/2009 with the registered office located at 9 Bond Court, Leeds LS1 2JZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULT SEARCH & SELECTION LTD?

CONSULT SEARCH & SELECTION LTD is currently Active. It was registered on 29/09/2009 .

Where is CONSULT SEARCH & SELECTION LTD located?

CONSULT SEARCH & SELECTION LTD is registered at 9 Bond Court, Leeds LS1 2JZ.

What does CONSULT SEARCH & SELECTION LTD do?

CONSULT SEARCH & SELECTION LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does CONSULT SEARCH & SELECTION LTD have?

CONSULT SEARCH & SELECTION LTD had 50 employees in 2022.

What is the latest filing for CONSULT SEARCH & SELECTION LTD?

The latest filing was on 22/12/2025: Registration of charge 070327230007, created on 2025-12-19.