CONSULTA LIMITED

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CONSULTA LIMITED

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Key Data

Status

Active

Company No.

02203991

Incorporation date

09/12/1987

Size

Full

Contacts

Registered address

Registered address

19-21 Old Bond Street, London W1S 4PXCopy
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Latest events (Record since 09/12/1987)
dot icon10/09/2025
Full accounts made up to 2024-12-31
dot icon30/04/2025
Confirmation statement made on 2025-04-25 with no updates
dot icon12/09/2024
Full accounts made up to 2023-12-31
dot icon08/05/2024
Confirmation statement made on 2024-04-25 with updates
dot icon19/09/2023
Full accounts made up to 2022-12-31
dot icon27/04/2023
Cessation of Ryan Neil Williams as a person with significant control on 2023-03-29
dot icon27/04/2023
Confirmation statement made on 2023-04-25 with no updates
dot icon30/03/2023
Appointment of Mrs Mary Elizabeth Van Der Westhuizen as a secretary on 2023-03-29
dot icon30/03/2023
Termination of appointment of Ryan Neil Williams as a director on 2023-03-29
dot icon12/09/2022
Full accounts made up to 2021-12-31
dot icon25/04/2022
Confirmation statement made on 2022-04-25 with no updates
dot icon09/09/2021
Full accounts made up to 2020-12-31
dot icon05/05/2021
Confirmation statement made on 2021-04-25 with no updates
dot icon17/09/2020
Group of companies' accounts made up to 2019-12-31
dot icon04/05/2020
Confirmation statement made on 2020-04-25 with no updates
dot icon17/09/2019
Group of companies' accounts made up to 2018-12-31
dot icon08/05/2019
Confirmation statement made on 2019-04-25 with no updates
dot icon28/01/2019
Director's details changed for Mr Ryan Neil Williams on 2018-04-27
dot icon28/01/2019
Director's details changed for Mr Nicholas Maximilian Lamotte on 2019-01-27
dot icon31/08/2018
Group of companies' accounts made up to 2017-12-31
dot icon25/04/2018
Confirmation statement made on 2018-04-25 with no updates
dot icon15/09/2017
Group of companies' accounts made up to 2016-12-31
dot icon05/05/2017
Confirmation statement made on 2017-04-25 with updates
dot icon15/09/2016
Group of companies' accounts made up to 2015-12-31
dot icon02/08/2016
Appointment of Mr Ryan Neil Williams as a director on 2016-07-21
dot icon16/05/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon31/03/2016
Termination of appointment of Harald Alejandro Lamotte as a director on 2015-12-11
dot icon18/09/2015
Group of companies' accounts made up to 2014-12-31
dot icon10/07/2015
Director's details changed for Mr Nicholas Maximilian Lamotte on 2015-07-10
dot icon10/07/2015
Director's details changed for Mr Harald Alejandro Lamotte on 2015-07-10
dot icon10/07/2015
Director's details changed for Mr Harry David Matthew Lloyd Owen on 2015-07-10
dot icon04/06/2015
Registered office address changed from 20 st. James's Street London SW1A 1ES to 19-21 Old Bond Street London W1S 4PX on 2015-06-04
dot icon22/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon30/04/2014
Group of companies' accounts made up to 2013-12-31
dot icon25/04/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon07/03/2014
Termination of appointment of Tony Baker as a director
dot icon19/09/2013
Auditor's resignation
dot icon18/09/2013
Auditor's resignation
dot icon18/09/2013
Auditor's resignation
dot icon09/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon01/07/2013
Annual return made up to 2013-06-12 with full list of shareholders
dot icon19/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon14/06/2012
Annual return made up to 2012-06-12 with full list of shareholders
dot icon17/04/2012
Appointment of Mr Harald Alejandro Lamotte as a director
dot icon09/02/2012
Termination of appointment of William Ridley as a director
dot icon13/01/2012
Registered office address changed from 20 St. James's Street London SW1A 1ES England on 2012-01-13
dot icon13/01/2012
Director's details changed for Mr William Matthew Mclernon Ridley on 2012-01-13
dot icon13/01/2012
Director's details changed for Mr Nicholas Maximilian Lamotte on 2012-01-13
dot icon13/01/2012
Director's details changed for Mr Tony Christopher Baker on 2012-01-13
dot icon13/01/2012
Appointment of Mr Harry David Matthew Lloyd Owen as a director
dot icon14/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon13/06/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon13/06/2011
Registered office address changed from 20 St, James's Street London SW1A 1ES on 2011-06-13
dot icon17/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon06/07/2010
Termination of appointment of Gary Brass as a director
dot icon06/07/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon06/07/2010
Director's details changed for Nicholas Maximilian Lamotte on 2010-06-11
dot icon06/07/2010
Director's details changed for Tony Christopher Baker on 2010-06-11
dot icon06/07/2010
Director's details changed for William Matthew Mclernon Ridley on 2010-06-11
dot icon06/07/2010
Director's details changed for Gary Michael Brass on 2010-06-11
dot icon14/05/2010
Termination of appointment of Emma Wells-Cole as a secretary
dot icon25/06/2009
Group of companies' accounts made up to 2008-12-31
dot icon24/06/2009
Return made up to 12/06/09; full list of members
dot icon08/04/2009
Director appointed nicholas maximilian lamotte
dot icon08/04/2009
Appointment terminated director emma wells-cole
dot icon18/06/2008
Group of companies' accounts made up to 2007-12-31
dot icon16/06/2008
Return made up to 12/06/08; full list of members
dot icon24/04/2008
Appointment terminated director harald lamotte
dot icon20/11/2007
Group of companies' accounts made up to 2006-12-31
dot icon13/07/2007
Return made up to 12/06/07; no change of members
dot icon20/01/2007
Director resigned
dot icon20/01/2007
Secretary resigned
dot icon20/01/2007
New secretary appointed
dot icon20/01/2007
New director appointed
dot icon29/08/2006
Group of companies' accounts made up to 2005-12-31
dot icon14/07/2006
New director appointed
dot icon14/07/2006
Return made up to 12/06/06; full list of members
dot icon28/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon08/07/2005
Return made up to 12/06/05; full list of members
dot icon31/03/2005
New director appointed
dot icon09/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon09/07/2004
Return made up to 12/06/04; full list of members
dot icon11/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon11/07/2003
Return made up to 12/06/03; full list of members
dot icon19/06/2002
Return made up to 12/06/02; full list of members
dot icon19/06/2002
Group of companies' accounts made up to 2001-12-31
dot icon04/03/2002
Group of companies' accounts made up to 2000-12-31
dot icon20/06/2001
Return made up to 12/06/01; full list of members
dot icon19/06/2000
Return made up to 12/06/00; full list of members
dot icon19/06/2000
Full group accounts made up to 1999-12-31
dot icon11/01/2000
Director resigned
dot icon24/06/1999
Return made up to 12/06/99; no change of members
dot icon23/06/1999
Full group accounts made up to 1998-12-31
dot icon18/06/1998
Full group accounts made up to 1997-12-31
dot icon18/06/1998
Return made up to 12/06/98; no change of members
dot icon19/06/1997
Full group accounts made up to 1996-12-31
dot icon19/06/1997
Return made up to 12/06/97; full list of members
dot icon14/05/1997
New director appointed
dot icon14/05/1997
Director resigned
dot icon14/05/1997
Director resigned
dot icon17/07/1996
Full group accounts made up to 1995-12-31
dot icon17/07/1996
Return made up to 12/06/96; no change of members
dot icon02/11/1995
Full group accounts made up to 1994-12-31
dot icon03/08/1995
Return made up to 12/06/95; no change of members
dot icon03/08/1995
New secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/09/1994
Return made up to 12/06/94; full list of members
dot icon23/09/1994
£ ic 250000/10000 31/12/93 £ sr 240000@1=240000
dot icon17/08/1994
Full group accounts made up to 1993-12-31
dot icon17/08/1994
New director appointed
dot icon17/08/1994
New director appointed
dot icon17/08/1994
New director appointed
dot icon24/08/1993
Full group accounts made up to 1992-12-31
dot icon26/07/1993
Return made up to 12/06/93; full list of members
dot icon16/06/1992
Full accounts made up to 1991-12-31
dot icon16/06/1992
Return made up to 12/06/92; no change of members
dot icon27/08/1991
Full accounts made up to 1990-12-31
dot icon29/07/1991
Return made up to 12/06/91; no change of members
dot icon16/01/1991
Full accounts made up to 1989-12-31
dot icon16/01/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon01/08/1990
Return made up to 12/06/90; full list of members
dot icon11/06/1990
Memorandum and Articles of Association
dot icon18/05/1990
Nc inc already adjusted 30/04/90
dot icon09/05/1990
Resolutions
dot icon09/05/1990
Resolutions
dot icon09/05/1990
Resolutions
dot icon09/05/1990
Registered office changed on 09/05/90 from: cardinal house 39-40 albemarle street london W1X 3FD
dot icon03/08/1989
Full accounts made up to 1988-12-31
dot icon10/07/1989
Return made up to 05/07/89; full list of members
dot icon15/11/1988
Memorandum and Articles of Association
dot icon15/11/1988
Resolutions
dot icon06/04/1988
Wd 01/03/88 pd 22/12/87--------- £ si 10000@1
dot icon06/04/1988
Resolutions
dot icon06/04/1988
Resolutions
dot icon06/04/1988
Resolutions
dot icon29/03/1988
Auditor's resignation
dot icon10/02/1988
Wd 12/01/88 ad 29/12/87--------- £ si 40000@1=40000 £ ic 10000/50000
dot icon10/02/1988
£ nc 10000/50000
dot icon09/12/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ryan Neil Williams
Director
21/07/2016 - 29/03/2023
-
Van Der Westhuizen, Mary Elizabeth
Secretary
29/03/2023 - Present
-
Lamotte, Nicholas Maximilian
Director
01/04/2009 - Present
1
Lloyd Owen, Harry David Matthew
Director
04/01/2012 - Present
1

Persons with Significant Control

5
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 CONSULTA LIMITED

CONSULTA LIMITED is an(a) Active company incorporated on 09/12/1987 with the registered office located at 19-21 Old Bond Street, London W1S 4PX. 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 CONSULTA LIMITED?

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CONSULTA LIMITED is currently Active. It was registered on 09/12/1987 .

Where is CONSULTA LIMITED located?

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CONSULTA LIMITED is registered at 19-21 Old Bond Street, London W1S 4PX.

What does CONSULTA LIMITED do?

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CONSULTA LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CONSULTA LIMITED?

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The latest filing was on 10/09/2025: Full accounts made up to 2024-12-31.