CONSULTAVIA LIMITED

Key Data

Status

Active

Company No.

03117583

Incorporation date

24/10/1995

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1995)

22/10/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (4 pages)

07/10/2025

Change of details for Ms Rikke Svane Kraul-Jensen Carmichael as a person with significant control on 2025-05-01

View PDF (2 pages)

07/10/2025

Director's details changed for Ms Rikke Svane Kraul-Jensen Carmichael on 2025-05-01

View PDF (2 pages)

25/02/2025

Registered office address changed from 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS to 11 Owston Road Knossington Oakham LE15 8LX on 2025-02-25

View PDF (1 pages)

25/02/2025

Termination of appointment of Christopher Anthony Alexander Forrest as a director on 2025-02-19

View PDF (1 pages)

25/02/2025

Director's details changed for Ms Rikke Carmichael on 2025-02-25

View PDF (2 pages)

25/02/2025

Notification of Rikke Svane Kraul-Jensen Carmichael as a person with significant control on 2025-02-24

View PDF (2 pages)

25/02/2025

Cessation of Christopher Anthony Alexander Forrest as a person with significant control on 2025-02-24

View PDF (1 pages)

25/02/2025

Termination of appointment of Christopher Anthony Alexander Forrest as a secretary on 2025-02-24

View PDF (1 pages)

25/02/2025

Change of details for Ms Rikke Svane Kraul-Jensen Carmichael as a person with significant control on 2025-02-25

View PDF (2 pages)

27/01/2025

Appointment of Ms Rikke Carmichael as a director on 2024-12-19

View PDF (2 pages)

18/12/2024

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

05/11/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

19/02/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

03/01/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

02/11/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

01/07/2022

Secretary's details changed for Christopher Anthony Forrest on 2022-06-29

View PDF (1 pages)

03/03/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

29/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (4 pages)

15/03/2021

Notification of Christopher Anthony Forrest as a person with significant control on 2021-01-31

View PDF (2 pages)

15/03/2021

Cessation of Jeremy Philip English as a person with significant control on 2021-01-31

View PDF (1 pages)

11/02/2021

Termination of appointment of Jeremy Philip English as a director on 2021-01-31

View PDF (1 pages)

11/02/2021

Termination of appointment of Jeremy Philip English as a secretary on 2021-01-31

View PDF (1 pages)

10/02/2021

Appointment of Mr Christopher Anthony Alexander Forrest as a director on 2021-01-31

View PDF (2 pages)

10/02/2021

Appointment of Christopher Anthony Forrest as a secretary on 2021-01-31

View PDF (2 pages)

17/12/2020

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

05/11/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

12/12/2019

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

11/12/2018

Micro company accounts made up to 2018-10-31

View PDF (3 pages)

30/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

24/01/2018

Micro company accounts made up to 2017-10-31

View PDF (4 pages)

24/10/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

24/10/2017

Change of details for Mr Jeremy Philip English as a person with significant control on 2016-04-06

View PDF (2 pages)

09/12/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

27/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

03/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

03/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (3 pages)

17/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

12/03/2015

Appointment of Mr Jeremy Philip English as a secretary on 2015-03-06

View PDF (2 pages)

12/03/2015

Termination of appointment of Malcolm Richard Coe as a director on 2015-03-06

View PDF (1 pages)

12/03/2015

Termination of appointment of Gillian Dinah Coe as a director on 2015-03-06

View PDF (1 pages)

12/03/2015

Termination of appointment of Gillian Dinah Coe as a secretary on 2015-03-06

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (6 pages)

17/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

30/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (6 pages)

19/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

16/01/2013

Appointment of Mr Jeremy Philip English as a director

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

12/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

11/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

28/04/2011

Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 2011-04-28

View PDF (1 pages)

01/02/2011

Total exemption full accounts made up to 2010-10-31

View PDF (13 pages)

15/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

25/05/2010

Total exemption full accounts made up to 2009-10-31

View PDF (16 pages)

26/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

26/10/2009

Director's details changed for Mrs Gillian Dinah Coe on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Malcolm Richard Coe on 2009-10-26

View PDF (2 pages)

25/03/2009

Total exemption full accounts made up to 2008-10-31

View PDF (14 pages)

04/11/2008

Secretary's change of particulars / gillian coe / 13/10/2008

View PDF (2 pages)

03/11/2008

Secretary's change of particulars / gillian coe / 13/10/2008

View PDF (2 pages)

03/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

03/11/2008

Director's change of particulars / malcolm coe / 13/10/2008

View PDF (2 pages)

03/11/2008

Director's change of particulars / gillian coe / 13/10/2008

View PDF (2 pages)

29/02/2008

Total exemption full accounts made up to 2007-10-31

View PDF (14 pages)

28/02/2008

Director appointed gillian coe

View PDF (2 pages)

26/10/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

26/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (14 pages)

01/11/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

14/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

24/10/2005

Return made up to 22/10/05; full list of members

View PDF (3 pages)

21/03/2005

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

25/03/2004

Total exemption full accounts made up to 2003-10-31

View PDF (13 pages)

19/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

02/07/2003

Total exemption full accounts made up to 2002-10-31

View PDF (13 pages)

05/04/2003

Director resigned

View PDF (1 pages)

07/01/2003

Accounting reference date shortened from 28/02/03 to 31/10/02

View PDF (1 pages)

31/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (13 pages)

22/10/2002

Return made up to 22/10/02; full list of members

View PDF (8 pages)

03/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2001

Registered office changed on 20/12/01 from: 1 marlow mill mill road marlow buckinghamshire SL7 1QD

View PDF (1 pages)

18/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (12 pages)

29/11/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

20/12/2000

Full accounts made up to 2000-02-29

View PDF (14 pages)

27/10/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

30/12/1999

Full accounts made up to 1999-02-28

View PDF (14 pages)

21/10/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

11/12/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

27/11/1998

Return made up to 24/10/98; no change of members

View PDF (4 pages)

01/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/1998

Director's particulars changed

View PDF (1 pages)

01/05/1998

Registered office changed on 01/05/98 from: bridgewater house century park caspian way altrincham cheshire WA14 5HH

View PDF (1 pages)

06/11/1997

Return made up to 24/10/97; no change of members

View PDF (4 pages)

03/06/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

06/11/1996

Return made up to 24/10/96; full list of members

View PDF (6 pages)

14/11/1995

Accounting reference date notified as 28/02

View PDF (1 pages)

14/11/1995

Registered office changed on 14/11/95 from: 25 the park ealing london W5 9NL

View PDF (1 pages)

27/10/1995

Secretary resigned

View PDF (0 pages)

27/10/1995

Director resigned

View PDF (0 pages)

27/10/1995

New secretary appointed

View PDF (0 pages)

27/10/1995

New director appointed

View PDF (0 pages)

27/10/1995

New director appointed

View PDF (0 pages)

24/10/1995

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.95K
-
0.00
-
-

2022
1
3.68K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Forrest, Christopher Anthony Alexander	Director	31/01/2021 - 19/02/2025	3
Carmichael, Rikke	Director	19/12/2024 - Present	-
Forrest, Christopher Anthony Alexander	Secretary	31/01/2021 - 24/02/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About CONSULTAVIA LIMITED

CONSULTAVIA LIMITED is an(a) Active company incorporated on 24/10/1995 with the registered office located at 11 Owston Road, Knossington, Oakham LE15 8LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTAVIA LIMITED?

CONSULTAVIA LIMITED is currently Active. It was registered on 24/10/1995 .

Where is CONSULTAVIA LIMITED located?

CONSULTAVIA LIMITED is registered at 11 Owston Road, Knossington, Oakham LE15 8LX.

What does CONSULTAVIA LIMITED do?

CONSULTAVIA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CONSULTAVIA LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with updates.